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THIRUMALAI CHEMICALS LTD. - 500412 - Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 --Board Meeting To Consider Unaudited Financial Results For The Quarter Ended September 30, 2022

 THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2022 ,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, October 26, 2022 inter alia, to consider the Unaudited Financial Results of the Company for the quarter ended September 30, 2022,
14-10-2022
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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 September 30, 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.
10-10-2022
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THIRUMALAI CHEMICALS LTD. - 500412 - Announcement under Regulation 30 (LODR)-Change in Directorate

 We have to inform you that Mr. Parameshwaran Mohanachandra Nair (DIN: 07326079) has ceased to be a Whole-time Director from 3rd October 2022 on attaining his age of 70 years in accordance with the provisions of Sec 196(3)(a) of the Companies Act, 2013. Mr. Parameshwaran Mohanachandra Nair will be a Non-Executive and Non-Independent Director of the Company from 3rd October 2022.
03-10-2022
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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.
30-09-2022
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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 October 01, 2022 till 48 hours after the unaudited financial results of the Company for the quarter ending on September 30, 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 September 30, 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.
26-09-2022
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THIRUMALAI CHEMICALS LTD. - 500412 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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 October 01, 2022 till 48 hours after the unaudited financial results of the Company for the quarter ending on September 30, 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 September 30, 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.
16-09-2022
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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.
11-09-2022
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THIRUMALAI CHEMICALS LTD. - 500412 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for R Parthasarathy Family Trust & Others
22-08-2022
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THIRUMALAI CHEMICALS LTD. - 500412 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for R Parthasarathy & Others
22-08-2022
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THIRUMALAI CHEMICALS LTD. - 500412 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for R Parthasarathy & Othes
22-08-2022
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