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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 Audited Financial Results For The Quarter/Year Ended March 31, 2021 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 26/05/2021 ,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, May 26, 2021 inter alia, to consider the Audited Financial Results of the Company for the quarter/year ended March 31, 2021 and to consider recommending a dividend to the Shareholders of the Company for the year ended March 31, 2021.
17-05-2021
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THIRUMALAI CHEMICALS LTD. - 500412 - Submission Of Compliance Certificate - Reg. 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

As per the requirement of Reg. 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby forward the compliance certificate issued by a Practicing Company Secretary under Reg. 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on March 31, 2021.
12-04-2021
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Thirumalai Chemicals Ltd - 500412 - Shareholding for the Period Ended March 31, 2021

Thirumalai Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
10-04-2021
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Thirumalai Chemicals Ltd - 500412 - Statement Of Investor Complaints For The Quarter Ended March 2021

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
10-04-2021
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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 has been closed from April 01, 2021 till 48 hours after the Audited Financial Results of the Company for the quarter/year ending on March 31, 2021 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 Audited Financial Results for the quarter/year ending on March 31, 2021 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.
26-03-2021
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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.
23-03-2021
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