THIRUMALAI CHEMICALS LTD. - 500412 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Reg. 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.-- Copy of proceedings of the 46th AGM held on July 25, 2019. The proceeding of the AGM is attached. THIRUMALAI CHEMICALS LTD. - 500412 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The businesses that are transacted at the AGM held on 25th July 2019 along with their respective voting results as declared by the Chairman are placed below along with the Scrutinizer''s report. Thirumalai Chemicals Ltd - 500412 - Outcome of Board Meeting
The Board at its meeting held on 25th July 2019 has approved the proposal to set up a subsidiary to establish and operate a Food Ingredients Manufacturing facility (including Malic and Fumaric Acid) in the US, with a capacity of about 30,000 Metric Tons per Year, to address the growing demand in the global market, including North America. Thirumalai Chemicals Ltd - 500412 - Chairman''s Speech At The 46Th AGM Held On 25Th July 2019
Chairman''s speech at the 46th AGM held on 25th July 2019 is attached. Thirumalai Chemicals Ltd - 500412 - Reg. 33(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Un-Audited Financial Results For The Quarter Ended June 30, 2019.
We are forwarding herewith a copy of Un-audited Financial Results for the quarter ended June 30, 2019 as approved by the Board at its meeting held today from 11.30 Hrs. along with a copy of the Reports by the Auditors on the accounts (Standalone & Consolidated) for the quarter ended June 30, 2019. 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 June 30, 2019.
THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2019 ,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, July 25, 2019 inter alia, to consider the Un-audited Financial Results of the Company for the quarter ended June 30, 2019. Thirumalai Chemicals Ltd - 500412 - Shareholding for the Period Ended June 30, 2019
Thirumalai Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Thirumalai Chemicals Ltd - 500412 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0330 Name of the Signatory :- T RAJAGOPALANDesignation :- Company Secretary and Compliance Officer Thirumalai Chemicals Ltd - 500412 - Reg. 34 (1) Annual Report
Please find attached the Annual report for 2018-19. 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, 2019 till 48 hours after the un-audited financial results of the Company for the quarter ending on June 30, 2019 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 un-audited financial results for the quarter ending on June 30, 2019 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.