Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Thirumalai Chemicals Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Record Date For Determining The Eligibility Of Shareholders, With Regards To Sub-Division Of Equity Share
We have to inform that the Company has fixed August 17, 2018 as the record date for determining the eligibility of Shareholders, with regards to sub-division of each Equity Share having face value of Rs.10/- fully paid up into 10 (ten) Equity Shares of face value Re.1/- each fully paid up as approved by the Shareholders at the 45th Annual General Meeting held on July 24, 2018. Corporate Action-Intimation of Sub division / Stock Split
We have to inform that the Company has fixed August 17, 2018 as the record date for determining the eligibility of Shareholders, with regards to sub-division of each Equity Share having face value of Rs.10/- fully paid up into 10 (ten) Equity Shares of face value Re.1/- each fully paid up as approved by the Shareholders at the 45th Annual General Meeting held on July 24, 2018. Reg. 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.--
Copy of proceedings of the 45th AGM held on July 24, 2018 is attached. Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Outcome
Outcome of Analysts and Investors meet on July 24, 2018 at 4.15 pm Shareholder Meeting / Postal Ballot-Outcome of AGM
Re: Reg. 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.-- Voting Results of the 45th AGM held on July 24, 2018. Date of AGM : 24/07/2018 Total number of shareholders on record date: 35702 No. of shareholders present in the meeting either in person or by proxy:... Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Scrutinizer forwarded his report on July 25, 2018 to the Chairman and the results were declared as enclosed. Chairman'S Speech At The 45Th AGM - 24Th July 2018
Chairman's Speech at the 45th AGM - 24th July 2018 Board Meeting-Appointment of Director
We have to inform you that Shri. Rajeev Pandia (DIN 00021730) has been appointed as an Additional Director on the Board of Thirumalai Chemicals Limited with effect from August 01, 2018.