Updates on Code of Conduct of Fair Disclosure
With reference to the earlier letter dated May 25, 2015, Thangamayil Jewellery Ltd has now submitted to BSE a copy of following documents :1. Code of Practices and procedures for fair disclosure of unpublished price sensitive information.2. Code of Internal Procedures and Conduct for regulating, monitoring and reporting of trading by insiders. Outcome of Board Meeting
Thangamayil Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, has appointed Mr. Rajeshkanna (Son of Mr. Balarama Govinda Das, Managing Director) as Chief Financial Officer of the Company with immediate effect. Fixes Book Closure for Dividend & AGM
Thangamayil Jewellery Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 22, 2015 to July 29, 2015 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 29, 2015. Code of Conduct of Fair Disclosure
Thangamayil Jewellery Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015. Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Thangamayil Jewellery Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015. Board recommends Dividend
Thangamayil Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has recommended a Dividend of 10% i.e. Rs. 1/- per Equity Share of Rs. 10/- each (Previous Year 10%) subject to shareholders approval in the ensuing Annual General Meeting. Updates on Outcome of Board Meeting
With reference to the earlier announcement dated February 05, 2015 with regard to appointment of woman director under sec.149 of the Companies act, 2013 and under clause 49 of corporate governance and SEBI guidelines, Thangamayil Jewellery Ltd has now informed BSE that Mr.T.R.Narayanaswamy who is a non-executive director in the Company's board has been appointed as an Independent Director for a term of 5 years with effect from April 17, 2015 at the Board meeting held on February 04, 2015.... Board to consider Dividend
Thangamayil Jewellery Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2015, inter alia, to consider and approve the audited financial results for the year ended March 31, 2015 and to recommend dividend, if any.Further, in terms of model code of conduct for prevention of insider trading for listed companies as stipulated under clause.12 of prohibition of insider trading regulations, 1992... Shareholding Pattern For March 31, 2015
Thangamayil Jewellery Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.