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NOTIFICATIONS
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Bigul

Register Of Members And Share Transfer Book Of The Company Will Remain Closed From Sunday, July 16, 2017 To Saturday, July 22, 2017 (Both Days Inclusive)

 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 Sunday, July 16, 2017 to Saturday, July 22, 2017 (both days inclusive) for the purpose of Annual General Meeting and for determining members eligible for dividend, if declared by the shareholders.
20-06-2017
Bigul

Annual General Meeting (AGM) On Saturday, July 22, 2017

 Notice is hereby given that the 44th Annual General Meeting (AGM) of the Company will be held at at THE MYSORE ASSOCIATION AUDITORIUM, Mysore Association, 393, Bhaudaji Road, Matunga C-Rly., Mumbai 400 019 on Saturday, July 22, 2017 at 3.00 p.m.
20-06-2017
Bigul

Board recommends Dividend

 Thirumalai Chemicals Ltd has informed BSE that the Board at its meeting held on May 20, 2017 has recommended a dividend of Rs. 18.75 per Equity Share having paid up value of Rs. 10 each for the year ended March 31, 2017.
20-05-2017
Bigul

Outcome of Board Meeting

 We have to inform you that the Board at its meeting held on May 20, 2017 has recommended a dividend of Rs.18.75 per Equity Share having paid up value of Rs.10 each for the year ended March 31, 2017.
20-05-2017
Bigul

Outcome of Board Meeting

 We have enclosed the Audited Financial Results for the quarter/year ended 31st March 2017 as approved by the Board at its meeting held on 20th May, 2017 along with a copy of the Reports by the Auditors on the accounts (Standalone & Consolidated) for the quarter / year ended March 31, 2017 including declaration by the Chief Financial Officer.
20-05-2017
Bigul

Annual report for Thirumalai Chemicals Ltd. for FY-2017
20-05-2017
Bigul

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 20, 2017, inter alia, to consider the Audited Financial Results of the Company for the quarter/year ended March 31, 2017 and to consider recommending a dividend to the Shareholders of the Company for the year ended March 31, 2017.
09-05-2017
Bigul

Closure of Trading Window

 A meeting of the Board of Directors is scheduled on 20/05/2017, inter alia, to consider Audited Financial Statements for the quarter/year ended March 31, 2017.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 10/05/2017 to 22/05/2017 (both days inclusive) for promoters, directors, designated employees and connected persons.
09-05-2017
Bigul

Board Meeting On 20/05/2017

 We have to inform you that a meeting of the Board of Directors of our company will be held on Saturday, May 20, 2017 inter alia, to consider the Audited Financial Results of the Company for the quarter/year ended March 31, 2017 and to consider recommending a dividend to the Shareholders of the Company for the year ended March 31, 2017.
09-05-2017
Bigul

Submission Of Compliance Certificate Clause 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 As per the requirement of Clause 40(10) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby forward the compliance certificate issued by a Practicing Company Secretary under Clause 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended on March 31, 2017.
07-04-2017
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