Re Submission - Audited Consolidated Financials For Year Ended March 31, 2018.
There was jumbling in the narration under the current assets of Consolidated Financials for the period ended March 2018. It has been rectified and resubmitted. There is no financial impact and change in end figures. Financial Results March 2018
We have enclosed the Audited Financial Results for the quarter/year ended 31st March 2018 as approved by the Board at its meeting held on 3 rd May, 2018 along with a copy of the Reports by the Auditors on the accounts (Standalone & Consolidated) for the quarter I year ended March 31, 2018 including declaration by the Chief Financial Officer. Regulation 33(3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Audited Financial Results For The Quarter/Year Ended March 31, 2018
The Statutory Auditors forwarded their revised report dated May 03, 2015 on consolidated financial results (change produced below for easy reference), which not having any bearing on the financial result published. The said revised report is enclosed. Board recommends Stock Split
Thirumalai Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2018, inter alia, has recommended to the shareholders consideration for splitting of 1,50,00,000 Equity Shares of Rs. 10/- each in the Authorised Share Capital of the Company into 15,00,00,000 Equity Shares of Re. 1/- each. Board recommends Dividend
Thirumalai Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 03, 2018, inter alia, has recommend a dividend of Rs. 20 per share on the paid up equity share of the Company. Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association
We have to inform you that there is a proposal to be placed before the Board at its meeting on May 03, 2018, to consider and if deemed fit, recommending to the shareholders'' approval for splitting the Company's Equity Shares having a face value of Rs.10 each in to Equity Shares of a smaller denomination. Board Meeting-Closure of Trading Window
A meeting of the Board of Directors is scheduled on 03/05/2018, inter alia, to consider audited Financial Results of the Company for the quarter/year ended March 31, 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 17/04/2018 to 05/05/2018 (both days inclusive) for promoters, directors, designated employees and connected persons. Board to consider Dividend
Thirumalai Chemicals Ltd has informed BSE that a meeting of the Board of Directors of the company will be held on May 03, 2018, inter alia, to consider the Audited Financial Results of the Company for the quarter/year ended March 31, 2018 and to consider recommending a dividend to the Shareholders of the Company for the year ended March 31, 2018.