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THIRUMALAI CHEMICALS LTD. - 500412 - Book Closure For The Purpose Of Annual General Meeting And For Determining Members Eligible For Dividend, If Declared By The Shareholders.

 FORTY SIXTH ANNUAL GENERAL MEETING OF THIRUMALAI CHEMICALS LIMITED will be held at THE MYSORE ASSOCIATION AUDITORIUM, Mysore Association, 393, Bhaudaji Road, Matunga C-Rly., Mumbai - 400 019 on Thursday, 25thJuly, 2019 at 2.30 p.m. to transact the businesses specified in the notice.The Register of Members and the Share Transfer books of the Company will remain closed from Friday, July 19, 2019 to Thursday, July 25, 2019 (both days inclusive) for the purpose of Annual General Meeting and for determining members eligible for dividend, if declared by the shareholders.
24-06-2019
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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 2019 in accordance with the applicable Accounting Standards.
03-06-2019
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THIRUMALAI CHEMICALS LTD. - 500412 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTHIRUMALAI CHEMICALS LTD. 2CINL24100MH1972PLC016149 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 50.00 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkNSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: T.RAJAGOPALAN Designation: Company Secretary EmailId: rajagopalan.t@thirumalaichemicals.com Name of the Chief Financial Officer: Mrs. Ramya Bharathram Designation: Chief Financial Officer EmailId: ramya.b@thirumalaichemicals.com Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
22-05-2019
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Thirumalai Chemicals Ltd - 500412 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report17/05/2019 3 Name of the Certifying Firm R M MIMANI & ASSOCIATES LLP 4 Name of the Certifying Individual RANJANA MIMANI 5Membership TypeFCS 6 Membership Number 6271 7 CP No. 4234 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
17-05-2019
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Thirumalai Chemicals Ltd - 500412 - Board recommends Dividend

 Thirumalai Chemicals Ltd has informed BSE that the Board of Directors of the Company at its held on May 06, 2019, has recommended a dividend of Rs. 2.00 per Equity Share having a paid up value of Re. 1/- each for the year ended March 31, 2019.
06-05-2019
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THIRUMALAI CHEMICALS LTD. - 500412 - Outcome of Board Meeting

 We have to inform you that the Board at its meeting held on May 06, 2019 has recommended a dividend of Rs.2.00 per Equity Share having a paid up value of Re.1/- each for the year ended March 31, 2019.
06-05-2019
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THIRUMALAI CHEMICALS LTD. - 500412 - Regulation 33(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Audited Financial Results For The Quarter/Year Ended March 31, 2019

 We have enclosed the Audited Financial Results for the quarter/year ended 31st March 2019 as approved by the Board at its meeting held on 6th May, 2019 along with a copy of the Reports by the Auditors on the accounts (Standalone & Consolidated) for the quarter / year ended March 31, 2019 including declaration by the Chief Financial Officer.
06-05-2019
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Annual report for Thirumalai Chemicals Ltd. for FY-2019
06-05-2019
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THIRUMALAI CHEMICALS LTD. - 500412 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 As per Regulation 39(3) of SEBI (Listing obligations and disclosure requirement), please find attached the details of duplicate certificate issued by our Registrar & Transfer Agent, M/s Link Intime India Pvt. Ltd.
30-04-2019
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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, 2019 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 06/05/2019 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter/year ended March 31, 2019 and to consider recommending a dividend to the Shareholders of the Company for the year ended March 31, 2019.
24-04-2019
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