THIRUMALAI CHEMICALS LTD. - 500412 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per the Regulation 39(3) of SEBI (Listing obligations and disclosure requirement), Regulation 2015, we are sending herewith information pertaining to Stop Transfer which we have already noted in our database. THIRUMALAI CHEMICALS LTD. - 500412 - Board Meeting Intimation for Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 --Board Meeting To Consider Unaudited Financial Results For The Quarter Ended June 30, 2023
THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 ,inter alia, to consider and approve We have to inform you that a meeting of the Board of Directors of our company will be held on Saturday, July 22, 2023 inter alia, to consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2023, THIRUMALAI CHEMICALS LTD. - 500412 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We have forwarded the above certificate. THIRUMALAI CHEMICALS LTD. - 500412 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per the Regulation 39(3) of SEBI (Listing obligations and disclosure requirement), Regulation 2015, we are sending herewith information pertaining to Issue of Duplicate Shares Certificate which we have already noted in our database. THIRUMALAI CHEMICALS LTD. - 500412 - 50Th Annual General Meeting
Notice is hereby given that the 50th Annual General Meeting (AGM) of the Company will be held on Saturday, July 22, 2023 at 2.30 p.m. A copy of Notice of AGM is attached for information and record. THIRUMALAI CHEMICALS LTD. - 500412 - Reg. 34 (1) Annual Report.
Annual Report for the Financial Year 2022-23 is attached for information and record. THIRUMALAI CHEMICALS LTD. - 500412 - Closure of Trading Window
Notice is hereby given that pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 the trading window for the purpose of dealing in the shares of the Company has been closed from July 01, 2023 till 48 hours after the un-audited financial results of the Company for the quarter ending on June 30, 2023 are approved by the Board of Directors and made available at the website of the stock exchanges. The date of meeting of the Board of Directors to approve the un-audited financial results for the quarter ending on June 30, 2023 will be informed in due course. Accordingly, all Connected Persons/Designated Persons/Directors/Promoters are advised not to trade in the shares of the Company during the aforesaid period of closure of trading window. THIRUMALAI CHEMICALS LTD. - 500412 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
As per the Regulation 39(3) of SEBI (Listing obligations and disclosure requirement), Regulation 2015, we are sending herewith information pertaining to Issue of Duplicate Shares Certificate which we have already noted in our database. THIRUMALAI CHEMICALS LTD. - 500412 - For The Purpose Of AGM And Dividend If Declared.
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, 2023 to Saturday July 22, 2023 (both days inclusive) for the purpose of Annual General Meeting and for determining members eligible for dividend, if declared by the shareholders 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), Regulation 2015, we are sending herewith information pertaining to the Issue of Duplicate Shares Certificate which we have already noted in our database.