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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 Issue of Duplicate Shares Certificate which we have already noted in our database.
18-08-2022
Bigul

THIRUMALAI CHEMICALS LTD. - 500412 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

Thirumalai Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
28-07-2022
Bigul

THIRUMALAI CHEMICALS LTD. - 500412 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Reg. 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.-- Voting Results of the 49th AGM held on July 27, 2022 The businesses that are transacted at the meeting along with their respective voting results as declared by the Chairman are placed below along with the Scrutinizer's Report.
28-07-2022
Bigul

THIRUMALAI CHEMICALS LTD. - 500412 - Announcement under Regulation 30 (LODR)-Meeting Updates

Reg. 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.-- Copy of proceedings of the 49th AGM held on July 27, 2022 is attached.
27-07-2022
Bigul

THIRUMALAI CHEMICALS LTD. - 500412 - Disclosures Of Un-Audited Financial Results For The Quarter Ended June 30, 2022 Under Reg. 33 And Under The Provisions Of Sub-Para 4 (H) Of Schedule III Part A Para A Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

We have enclosed the Un-audited Financial Results for the quarter ended June 30, 2022, as approved by the Board at its meeting held on 27th July, 2022 from 10.30 Hrs, along with a copy of the Limited Review Reports by the Auditors on the accounts (Standalone & Consolidated) for the quarter ended June 30, 2022. The meeting ends at 12.35 Hrs.
27-07-2022
Bigul

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.
20-07-2022
Bigul

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 June 30, 2022

THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 ,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, July 27, 2022 inter alia, to consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2022,
16-07-2022
Bigul

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 June 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.
11-07-2022
Bigul

THIRUMALAI CHEMICALS LTD. - 500412 - Statement Of Investor Complaints For The Quarter Ended June 2022

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- T RAJAGOPALANDesignation :- Company Secretary and Compliance Officer
10-07-2022
Bigul

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.
09-07-2022
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