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Purpose
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AGM Date
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Announcement Date
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Book Closure Start Date
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Book Closure End Date
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Remarks
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AGM
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26-Aug-2021
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25-Jun-2021
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20-Aug-2021
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26-Aug-2021
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AGM 26/08/2021
Intimation regarding book closure date during Annual General Meeting and Recommendation of Dividend by the Board under Regulation 29 (1) (E) of SEBI (LODR) Regulations, 2015.
(AS Per BSE Announcement Dated on 25.06.2021)
Minutes of the Proceedings of the 21st Annual General Meeting held on 26.08.2021 under SEBI (LODR) Regulations 2015.
(As Per BSE Announcement Dated on 8/27/2021 3:32:16 AM)
Announcement - Outcome of the 21st Annual General Meeting (AGM) held on 26th August 2021
(As Per BSE Announcement Dated on 8/28/2021 1:50:45 AM)
21st Annual General Meeting held today (26th August, 2021) - Intimation under SEBI (Listing Obligations and Requirements) regulations, 2015.
(As Per BSE Announcement Dated 26.08.2021)
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AGM
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21-Sep-2020
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29-Jun-2020
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15-Sep-2020
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21-Sep-2020
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AGM 21/09/2020
Intimation Regarding Book Closure Date During Annual General Meeting And Recommendation Of Dividend By The Board Under Regulation 29 (1) (E) Of SEBI (LODR) Regulations, 2015
20th Annual General Meeting held today (21st September, 2020) - Intimation under SEBI (Listing Obligations and Requirements) regulations, 2015.
(As Per BSE Announcement dated on 21.09.2020)
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AGM
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01-Aug-2019
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22-May-2019
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26-Jul-2019
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01-Aug-2019
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AGM 01.08.2019
Intimation Regarding Book Closure Date During Annual General Meeting And Recommendation Of Dividend By The Board Under Regulation 29 (1) (E) Of SEBI (LODR) Regulations, 2015
Thangamayil Jewellery Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 26, 2019 to August 01, 2019 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on August 01, 2019.
(As Per BSE Announcement Dated 23.05.2019)
Our Annual Report 2018-19 is attached herewith.
(As Per BSE Announcement Dated on 05/07/2019)
Intimation Regarding Payment of Dividend
(As Per BSE Announcement Dated 01.08.2019)
Announcement - Outcome of the 19th Annual General Meeting (AGM) held on 01st August 2019
MINUTES OF THE PROCEEDINGS OF THE 19TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON 01st AUGUST 2019 AT 11.45 AM AT TAMILNADU CHAMBER OF COMMERCE & INDUSTRY NO.178-B, KAMARAJAR SALAI, MADURAI-625 009
(As Per BSE Announcement Dated On 02/08/2019)
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AGM
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01-Aug-2018
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25-May-2018
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26-Jul-2018
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01-Aug-2018
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Intimation regarding book closure date during Annual General Meeting and Recommendation of dividend by the Board under Regulation 29 (1) (e) of SEBI (LODR) Regulations, 2015
Notice of the Annual General Meeting to be held on 01.08.2018
(As Per BSE Announcement Dated on 05.07.2018)
Submission of Scrutinizer report pursuant to Regulation 44 (3) of the SEBI (LODR) 2015
Proceedings of the 18th Annual General Meeting of the Company held on 01st August 2018
(As Per BSE Announcement Dated on 02.08.2018)
Thangamayil Jewellery Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
Submission of Scrutinizer report pursuant to Regulation 44 (3) of the SEBI (LODR) 2015
(As Per BSE Announcement Dated On 03/08/2018)
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AGM
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26-Jul-2017
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24-May-2017
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20-Jul-2017
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26-Jul-2017
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Thangamayil Jewellery Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2017 to July 26, 2017 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 26, 2017.
Notice of Annual General Meeting to be held on 26th July 2017
(As Per BSE Announcement Dated on 04.07.2017)
17th Annual General Meeting held today (26.07.17) - Intimation under SEBI (Listing Obligations and Requirements) regulations, 2015.
(As Per BSE Announcement Dated On 26/07/2017)
Submission of voting results pursuant to Regulation 44 (3)of the SEBI(LODR) 2015
Re-Submission of corrected voting results under Regulations 44 (3) of the SEBI (LODR), 2015
(As Per BSE Announcement Dated on 28.07.2017)
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AGM
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27-Jul-2016
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26-May-2016
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21-Jul-2016
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27-Jul-2016
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AGM 27.07.2016
Thangamayil Jewellery Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2016 to July 27, 2016 (both days inclusive) (Revised) for the purpose of Annual General Meeting (AGM) of the Company to be held on July 27, 2016.
(As Per BSE Announcement Dated On 07/07/2016)
Thangamayil Jewellery Ltd has informed BSE that at the 16th Annual General Meeting of the Company concluded on July 27, 2016 at the Chamber of Commerce building, Madurai - 9, the Chairman of the Company ordered a poll on all the resolutions from item no. 1 to 6 of the notice of the 16th AGM to provide voting facility to all the Shareholders and proxy holders who attended the AGM, in proportion to their Shareholding.
Thangamayil Jewellery Ltd has informed BSE that at the 16th Annual General Meeting held on July 27, 2016, the Shareholders of the company passed a resolution for payment of dividend @ Rs. 1 /- per share of Face value of Rs. 10 per Equity share (10%) and the same will be paid on or before August 03, 2016.
(As Per BSE Announcement Dated on 27.07.2016)
Thangamayil Jewellery Ltd has submitted to BSE a copy of Minutes of the proceedings of the 16th Annual General Meeting (AGM) of the Company held on July 27, 2016.
Thangamayil Jewellery Ltd has informed BSE regarding the details of Voting results at the 16th Annual General Meeting (AGM) of the Company held on July 27, 2016, under Regulation 44(3) of SEBI (LODR) Regulations, 2015.
(As Per BSE Announcement Dated On 28/07/2016)
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AGM
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29-Jul-2015
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25-May-2015
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22-Jul-2015
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29-Jul-2015
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AGM:29.07.2015
Thangamayil Jewellery Ltd has informed BSE that the 15th Annual General Meeting (AGM) of the Company was held on July 29, 2015.
Thangamayil Jewellery Ltd has informed BSE that at the 15th Annual General Meeting held on July 29, 2015, the Shareholders of the Company passed a resolution for payment of dividend @ Rs. 1/- per share of Face value of Rs. 10 per Equity share (10%) and the same will be paid on or before August 05, 2015.
(As Per BSE Announcement Dated on 29.07.2015)
Thangamayil Jewellery Ltd has informed BSE regarding the details of Voting results at the 15th Annual General Meeting (AGM) of the Company held on July 29, 2015, under Clause 35A.
Thangamayil Jewellery Ltd has submitted to BSE a copy of minutes of the proceedings of the 15th Annual General Meeting (AGM) of the Company held on July 29, 2015.
(As Per BSE Announcement Dated on 30.07.2015)
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AGM
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30-Jul-2014
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26-May-2014
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21-Jul-2014
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30-Jul-2014
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AGM 30.07.2014
Thangamayil Jewellery Ltd has informed BSE that the 14th Annual General Meeting (AGM) of the Company was held on July 30, 2014.
(As Per BSE Announcement Date on 31.07.2014)
Thangamayil Jewellery Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on July 30, 2014, under Clause 35A.
(As Per BSE Announcement Date on 01.08.2014)
Thangamayil Jewellery Ltd has informed BSE that at the 14th Annual General Meeting held on July 30, 2014, Shareholders of the Company passed a resolution for payment of dividend @ Rs. 1/- per share of Face value of Rs. 10 per Equity share (10%) and the same will be paid on or before August 03, 2014.
(As Per BSE Announcement Date on 02.08.2014)
Thangamayil Jewellery Ltd has submitted to BSE a copy of the proceedings of the 14th Annual General Meeting (AGM) of the Company held on July 30, 2014.
(As Per BSE Announcement Date on 06.08.2014)
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AGM
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22-Jul-2013
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30-May-2013
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16-Jul-2013
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22-Jul-2013
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Thangamayil Jewellery Limited has informed the Exchange that the Company has fixed Book
Closure from July 16,2013 to July 22,2013 for the purpose of Annual General Meeting to be held on July 22,2013 and Payment of Dividend to shareholders.
Thangamayil Jewellery Ltd has informed BSE that at the 13th Annual General Meeting (AGM) held on July 22, 2013, the shareholders of the Company passed a resolution for payment of dividend @ Rs. 5/- Per share of Face value of Rs. 10 per equity share (50%) and the same will be paid on or before August 03, 2013.
(As per BSE Announcement Dated on 23.07.2013)
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AGM
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18-Jul-2012
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23-May-2012
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09-Jul-2012
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18-Jul-2012
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Thangamayil Jewellery Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 09, 2012 to July 18, 2012 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting (AGM) of the Company to be held on July 18, 2012.
Thangamayil Jewellery Ltd has informed BSE that at the 12th Annual General Meeting held on July 18, 2012, the shareholders of the Company passed a resolution for payment of dividend Rs. 7/- Per share of Face value of Rs. 10 per equity share (70%) and the same will be paid on or before August 03, 2012.
(As Per BSE Announcement Dated on 20.07.2012)
Thangamayil Jewellery Ltd has informed BSE that the 12th Annual General Meeting (AGM) of the Company was held on July 18, 2012.
(As Per BSE Announcement Website Dated on 24/07/2012)
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