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. 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 Stop Transfer Date Folio No Name 03 Dec 2019 S009621 SHARAD SAVALA Certificate No. Distinctive No. No. of Shares 3270 2322301 - 2322700 400 Reason Lost By Holder 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 - 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 30th September 2019 in accordance with the applicable Accounting Standards. Company news: Thirumalai Chemicals Ltd
The board of Thirumalai Chemicals Ltd has approval to invest, from time to time, an amount not exceeding $20 million in TCL Global BV, a wholly owned THIRUMALAI CHEMICALS LTD. - 500412 - Update
The Board at its meeting held on 31st October, 2019 accorded approval to invest, from time to time, an amount not exceeding USD 20 Million (US Dollars Twenty Million) in TCL Global BV, The Netherlands, a Wholly owned Subsidiary of the Company by way of equity to achieve its objective including to invest in its Subsidiaries if permitted by its objectives subject to necessary approvals as required. The investment will be financed thru banks/internal accruals. Thirumalai Chemicals Ltd - 500412 - Reg. 33(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Un-Audited Financial Results For The Quarter Ended September 30, 2019.
We are forwarding herewith a copy of Un-audited Financial Results for the quarter ended September 30, 2019 as approved by the Board at its meeting held today from 14.00 Hrs. along with a copy of the Reports by the Auditors on the accounts (Standalone & Consolidated) for the quarter ended September 30, 2019. The Board meeting ends at 15.40 Hrs. 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. Issue Date Folio No Name 24/10/2019 P002339 PRAKASH SITARAM VELANKAR Certificate No. Distinctive No. No. of Shares 4157 1600251- 1600960 710 Thirumalai Chemicals Ltd - 500412 - Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 -- Board Meeting To Consider Un-Audited Financial Results For The Quarter Ended September 30, 2019.
THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2019 ,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, October 31, 2019 inter alia, to consider the Un-audited Financial Results of the Company for the quarter ended September 30, 2019. THIRUMALAI CHEMICALS LTD. - 500412 - Submission Of Compliance Certificate - Clause 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
As per the requirement of Clause 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 Clause 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on September 30, 2019.