THIRUMALAI CHEMICALS LTD. - 500412 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per the Regulation 39(3) of SEBI (Listing obligations and disclosure requirement), Regulation 2015, we are sending herewith information pertaining to Issue of Duplicate Shares Certificate which we have already noted in our database. THIRUMALAI CHEMICALS LTD. - 500412 - Disclosures Of Un-Audited Financial Results For The Quarter Ended December 31, 2022 Under The Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
We have enclosed the Un-audited Financial Results for the quarter ended December 31, 2022, as approved by the Board at its meeting held on January 25, 2023 from 13:30 Hrs, along with a copy of the Limited Reviw Reports by the Auditors on the accounts (Standalone & Consolidated) for the quarter ended December 31, 2022. THIRUMALAI CHEMICALS LTD. - 500412 - Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -Board Meeting To Consider Un-Audited Financial Results For The Quarter Ended December 31, 2022
THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 ,inter alia, to consider and approve We have to inform you that a meeting of the Board of Directors of our company will be held on Wednesday, January 25, 2023 inter alia, to consider the Un-audited Financial Results of the Company for the quarter ended December 31, 2022. THIRUMALAI CHEMICALS LTD. - 500412 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per the Regulation 39(3) of SEBI (Listing obligations and disclosure requirement), Regulation 2015, we are sending herewith information pertaining to Stop Transfer which we have already noted in our database. THIRUMALAI CHEMICALS LTD. - 500412 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing a copy of the Confirmation certificate for the quarter ended December 31, 2022 issued by our Registrar & Transfer Agent in accordance with Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. THIRUMALAI CHEMICALS LTD. - 500412 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per the Regulation 39(3) of SEBI (Listing obligations and disclosure requirement), Regulation 2015, we are sending herewith information pertaining to Issue of Duplicate Shares Certificate which we have already noted in our database. THIRUMALAI CHEMICALS LTD. - 500412 - Closure of Trading Window
Notice is hereby given that pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 the trading window for the purpose of dealing in the shares of the Company will be closed from January 01, 2023 till 48 hours after the unaudited financial results of the Company for the quarter ending on December 31, 2022 are approved by the Board of Directors and made available at the website of the stock exchanges. The date of meeting of the Board of Directors to approve the unaudited financial results for the quarter ending on December 31, 2022 will be informed in due course. Accordingly, all Connected Persons/Designated Persons/Directors/Promoters are advised not to trade in the shares of the Company during the aforesaid period of closure of trading window. THIRUMALAI CHEMICALS LTD. - 500412 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per the Regulation 39(3) of SEBI (Listing obligations and disclosure requirement), Regulation 2015, we are sending herewith information pertaining to Stop Transfer which we have already noted in our database. THIRUMALAI CHEMICALS LTD. - 500412 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per the Regulation 39(3) of SEBI (Listing obligations and disclosure requirement), Regulation 2015, we are sending herewith information pertaining to Issue of Duplicate Shares Certificate which we have already noted in our database THIRUMALAI CHEMICALS LTD. - 500412 - Reg. 44 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Declaration Of Postal Ballot Result
We hereby forward the minutes of resolution declared by the Chairman on Monday, December 12, 2022, which was passed by members of Thirumalai Chemicals Limited through Postal Ballot (by remote e-voting process) conducted from Friday, November 11, 2022 to Sunday, December 11, 2022 along with the report forwarded by the Scrutinizer.