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, 2020 in accordance with the applicable Accounting Standards. 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 July 01, 2020 till 48 hours after the audited financial results of the Company for the quarter/year ending on June 30, 2020 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 ending on June 30, 2020 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 THIRUMALAI CHEMICALS LTD. - 500412 - Re: 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 Saturday, August 01, 2020 to Friday, August 07 2020 (both days inclusive) for the purpose of Annual General Meeting. THIRUMALAI CHEMICALS LTD. - 500412 - Reg: Annual General Meeting
Notice is hereby given that the 47th Annual General Meeting (AGM) of the Company will be held thru Other Audio Video Means on Friday, August 07, 2020 at 2.30 p.m. 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 2020. THIRUMALAI CHEMICALS LTD. - 500412 - Reg. 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
We hereby forward the impact of COVID 19 pandemic on the business under Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as envisaged by our Management. THIRUMALAI CHEMICALS LTD. - 500412 - Re.: Regulation 33(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Audited Financial Results For The Quarter/Year Ended March 31, 2020
We have enclosed the Audited Financial Results for the quarter/year ended 31st March 2020 as approved by the Board at its meeting held on June 17, 2020 along with a copy of the Reports by the Auditors on the accounts (Standalone & Consolidated) for the quarter / year ended March 31, 2020 including declaration by the Chief Financial Officer. THIRUMALAI CHEMICALS LTD. - 500412 - Board Meeting Intimation for Re: 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, 2020
THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/06/2020 ,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, June 17, 2020 inter alia, to consider the Audited Financial Results of the Company for the quarter/year ended March 31, 2020,