Board Meeting-Appointment of Chief Financial Officer (CFO)
We have to inform you that Mrs. Ramya Bharathram, Executive Director has been appointed as Chief Financial Officer of Thirumalai Chemicals Limited on July 24, 2018.24-07-2018
24-07-2018
Unaudited Financial Results For The Quarter Ended June 30, 2018
We are forwarding herewith a copy of Unaudited Financial Results for the quarter ended June 30, 2018 as approved by the Board at its meeting held today along with a copy of a copy of the Reports by the Auditors on the accounts (Standalone & Consolidated) for the quarter ended June 30, 2018.24-07-2018
Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation
A brief on the performance of the company by our Chairman & Managing Director is scheduled on Tuesday, July 24, 2018 after the AGM at THE MYSORE ASSOCIATION AUDITORIUM, Mysore Association, 393, Bhaudaji Road, Matunga C-Rly., Mumbai - 400 019 around 4.00 p.m..19-07-2018
Board Meeting-Closure of Trading Window
A meeting of the Board of Directors is scheduled on 24/07/2018, inter alia, to consider Un-audited Financial Results of the Company for the quarter ended June 30, 2018. Hence, please note that in terms of the Insider Trading Code, the trading window for dealing in the Company's shares shall remain closed from 12/07/2018 to 26/07/2018 (both days inclusive) for promoters, directors, designated employees and connected persons.11-07-2018
Board Meeting On Tuesday, July 24, 2018
We have to inform you that a meeting of the Board of Directors of our company will be held on Tuesday, July 24, 2018 inter alia, to consider the Un-audited Financial Results of the Company for the quarter ended June 30, 2018.11-07-2018
Statement Of Investor Complaints For The Quarter Ended June 2018
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 0000 Name of the Signatory :- T.RAJAGOPALANDesignation :- Company Secretary and Compliance Officer07-07-2018
Shareholding for the Period Ended June 30, 2018
Thirumalai Chemicals Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here06-07-2018
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 Wednesday, July 18, 2018 to Tuesday, July 24, 2018 (both days inclusive) for the purpose of Annual General Meeting and for determining members eligible for dividend, if declared by the shareholders.27-06-2018
45Th Annual General Meeting (AGM) On Tuesday, July 24, 2018
Notice is hereby given that the 45th Annual General Meeting (AGM) of the Company will be held at THE MYSORE ASSOCIATION AUDITORIUM, Mysore Association, 393, Bhaudaji Road, Matunga C-Rly., Mumbai - 400 019 on Tuesday, July 24, 2018 at 2.30 p.m.27-06-2018
Announcement under Regulation 30 (LODR)-Cessation
We have to inform you that Mr. P. Krishnamoorthy has resigned from the position of Chief Financial Officer of the company, and will be relieved at the closing hours of 31st May, 2018.29-05-2018