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 2021. Thirumalai Chemicals Ltd - 500412 - 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, 2021 in accordance with the applicable Accounting Standards.
THIRUMALAI CHEMICALS LTD. - 500412 - Announcement under Regulation 30 (LODR)-Dividend Updates
We have to inform you that the Board at its meeting held on May 26, 2021 has recommended a dividend of Rs.2.20 per Equity Share having a paid up value of Re.1/- each for the year ended March 31, 2021. THIRUMALAI CHEMICALS LTD. - 500412 - Announcement under Regulation 30 (LODR)-Change in Directorate
We have to inform you that based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held on 26th May, 2021 have appointed Mrs. Ramya Bharathram, (Whole Time Director and CFO) as Managing Director and CFO of the Company subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. 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, 2021, inter alia, has recommended a dividend of Rs. 2.20 per Equity Share having a paid up value of Re. 1/- each for the year endedMarch 31, 2021. THIRUMALAI CHEMICALS LTD. - 500412 - Regulations 33(3) And 30(2) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Audited Financial Results For The Quarter/Year Ended March 31, 2021/ Recommendation Of Dividend By The Board Of Directors
1. We have enclosed the Audited Financial Results for the quarter/year ended 31st March 2021, as approved by the Board at its meeting held on 26th May, 2021 from 10.00 Hrs, along with a copy of the Reports by the Auditors on the accounts (Standalone & Consolidated) for the quarter / year ended March 31, 2021 including declaration by the Chief Financial Officer. 2. We have to inform you that the Board at its meeting held on May 26, 2021 has recommended a dividend of Rs.2.20 per Equity Share having a paid up value of Re.1/- each for the year ended March 31, 2021