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 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Regulation 24A of the SEBI (Listing Obligations and Disclosure (Requirements) Regulations, 2015 (as amended), we hereby forward Secretarial Compliance report issued by a Practicing Company Secretary for the year ended 31st March 2022. THIRUMALAI CHEMICALS LTD. - 500412 - Board recommends Dividend
Thirumalai Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2022, inter alia, has recommended a dividend of Rs.2.50 per Equity Share having a paid up value of Re.1/- each, for the yearended March 31, 2022. THIRUMALAI CHEMICALS LTD. - 500412 - Board Meeting Outcome for Regulation 30(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Recommendation Of Dividend By The Board Of Directors
We have to inform you that the Board at its meeting held on May 26, 2022 has recommended a dividend of Rs. 2.50 per Equity Share having a paid up value of Re.1/- each, for the year ended March 31, 2022. THIRUMALAI CHEMICALS LTD. - 500412 - Reg. 33(3) And 30(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, Regulations 2015 - Audited Financial Results For The Quarter/Year Ended March 31, 2022 / Recommendation Of Dividend By The Board Of Directors
1. We have enclosed 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 from 10.30 Hrs, 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. 2. We have to inform you that the Board at its meeting held on May 26, 2022 has recommended a dividend of Rs.2.50 per Equity Share having a paid up value of Re.1/- each, for the year ended March 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 - Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -- Board Meeting To Consider Audited Financial Results For The Quarter/Year Ended March 31, 2022 And To Consider Recommending A Dividend.
THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 ,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 Thursday, May 26, 2022 inter alia, to consider the Audited Financial Results of the Company for the quarter/year ended March 31, 2022 and to consider recommending a dividend to the Shareholders of the Company for the year ended March 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 Issue of Duplicate Shares Certificate which we have already noted in our database.