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. 34 (1) Annual Report.
The Annual Report is attached. THIRUMALAI CHEMICALS LTD. - 500412 - Intimation Of Book-Closure Under Reg. 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We have to inform you that Pursuant to Section 91 of the Companies Act, 2013 and Reg. 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer book of the Company will remain closed from Thursday, July 21, 2022 to Wednesday July 27, 2022 (both days inclusive) for the purpose of Annual General Meeting and for determining members eligible for dividend, if declared by the shareholders. THIRUMALAI CHEMICALS LTD. - 500412 - Annual General Meeting
Notice is hereby given that the 49thAnnual General Meeting (AGM) of the Company will be held at THE MYSORE ASSOCIATION AUDITORIUM, Mysore Association, 393, Bhaudaji Road, Matunga C-Rly., Mumbai - 400 019 on Wednesday, 27th July, 2022 at 2.30 p.m. A copy of Notice of AGM is attached for information and record. 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 July 01, 2022 till 48 hours after the Un-audited Financial Results of the Company for the quarter ending on June 30, 2022 are approved by the Board of Directors and made available at the website of the stock exchanges. 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 Issue of Duplicate Shares Certificate which we have already noted in our database. THIRUMALAI CHEMICALS LTD. - 500412 - Re.: Reg. 33(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 - Audited Financial Results For The Quarter/Year Ended March 31, 2022
Now, we have forwarded the Audited Financial Results for the quarter/year ended 31st March 2022, as approved by the Board at its meeting held on 26th May, 2022 along with a copy of the Reports by the Auditors on the accounts (Standalone & Consolidated) for the quarter / year ended March 31, 2022 including separate declaration by the Chief Financial Officer as advised in your mail on 7th June 2022. THIRUMALAI CHEMICALS LTD. - 500412 - Re.: Reg. 33(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015 - Audited Financial Results For The Quarter/Year Ended March 31, 2022
1. Inadvertently, We have forwarded the Audited Financial Results for the quarter/year ended 31st March 2022, as approved by the Board at its meeting held on 26th May, 2022 without attaching a copy of the Reports by the Auditors on the accounts (Standalone & Consolidated) for the quarter / year ended March 31, 2022 .Though the Reports from the Auditors were received and placed before the meeting in time, it was happened due to hastiness in uploading the results within 30 minutes of the meeting. We are very sorry for the same and regret for the great inconvenience caused. 2 Now, we have forwarded the Audited Financial Results for the quarter/year ended 31st March 2022, as approved by the Board at its meeting held on 26th May, 2022 along with a copy of the Reports by the Auditors on the accounts (Standalone & Consolidated) for the quarter / year ended March 31, 2022 including declaration by the Chief Financial Officer. Request to take the attached submission on record. THIRUMALAI CHEMICALS LTD. - 500412 - Reg.: Disclosure Under Reg. 23(9) Of SEBI (LODR) Regulations, 2015
Pursuant to Regulation 23(9) of the SEBI (Listing Obligations and Disclosure (Requirements) (Amendments) Regulations, 2018, we hereby submit disclosure of Related party Transactions prepared on a consolidated basis for the half year ended 31st March, 2022 in accordance with the applicable Accounting Standards. 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.