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Announcement Date
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Date of Meeting
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Purpose
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18-Jul-2022
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27-Jul-2022
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Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve Board meeting of the Company to consider and approve the Un-Audited financial results for the 1st Quarter ended 30th June 2022
Un-Audited Financial Results for the 1st quarter ended 30.06.2022 under SEBI (LODR) Regulations 33 (3) (d) of Listing Agreement
(As Per BSE Announcement Dated on 27.07.2022)
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09-May-2022
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19-May-2022
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Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 inter alia to consider and approve Audited Financial Results for the Year Ended 31.03.2022 under 33(3) (d) of SEBI (LODR) Regulations 2015 and Listing Agreement with Stock Exchanges.
Thangamayil Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2022, inter alia, has recommended a final dividend of Rs. 5/- per equity share of Rs. 10/- each (50%) subject to approval of members at the ensuing Annual General Meeting. An lnterim dividend of Rs. 5/- per equity share of Rs. 10/- each (50%) has already been paid during March, 2022 (totaling to Rs. 10/- per equity shares (100%), the dividend will be paid / dispatched within 30 days of the Annual Ceneral Meeting.
Audited Financial Results for the Year Ended 31.03.2022 under 33(3) (d) of SEBI (LODR) Regulations 2015 and Listing Agreement with Stock Exchanges
Intimation regarding Final Dividend declared by the Board for FY ended 31.03.2022
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 19.05.2022)
Revised outcome
(As Per BSE Announcement Dated on 20.05.2022)
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17-Jan-2022
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27-Jan-2022
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Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve To consider and approve un-audited financial results for 3rd quarter ended 31/12/2021 declaration of interim dividend if any and fund raising
Board approved:
1. Has approved payment of interim dividend @ Rs 5 /- per share of face value of Rs.10/- each (50%) for the financialyear ending March 31,2022.
2 i. Fund raising The Board discussed the agenda with regard to raising of funds through issuance of equity shares or other securities convertible into or exchangeable into Equity Shares or any combination thereof through private placement, preferential issue to Qualified lnstitutions placement and placement of further public offer or through any other permissible mode or any combination thereof, in one or more tranches for an aggregate amount not
exceeding Rs. 400 crores (Rupees Four Hundred crores only) subject to applicable laws
and necessary shareholder / regulatory approvals, as may be required. ln order to give effect to the above, the Board of Directors has constituted and authorized Fund Raising Committee of the Board to, inter alia, to decide the terms and conditions of the proposed fund raising or any other matter connected therewith.
ii. Approval for issue of notice of Extra-ordinary General Meeting (EGM) ln furtherance to above, the Board has decided to convene an Extra-Ordinary Ceneral Meeting (*EGM") of the Members of the Company on March 4th, 2022 to seek the approval of the Members for the proposed fund-raising activities. The Notice of EGM and calendar of events shall be communicated to the Stock Exchange(s) in due course
(As Per BSE Bulletin Dated on 27.01.2021)
Un-Audited Financial Results for the 3rd quarter ended 31.12.2021 - Interim Dividend - Financial year ending - 31.03.2022 - Board meeting outcome with regard to fund raising
(As per BSE Announcement Dated on 27/01/2022)
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18-Oct-2021
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02-Nov-2021
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Quarterly Results
Un-Audited Financial Results for the 2nd quarter ended 30.09.2021 under SEBI (LODR) Regulations 33 (3) (d) of Listing Agreement.
(As Per BSE Announcement Dated 02.11.2021)
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02-Aug-2021
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11-Aug-2021
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Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2021 ,inter alia, to consider and approve Intimation regarding Board meeting of the Company to consider and approve the Un-Audited financial results for the 1st Quarter ended 30th June, 2021
Un-Audited Financial Results for the 1st quarter ended 30.06.2021 under SEBI (LODR) Regulations 33 (3) (d) of Listing Agreement.
Un-Audited Financial Results for the 1st quarter ended 30.06.2021 under SEBI (LODR) Regulations 33 (3) (d) of Listing Agreement.
(As Per BSE Announcement Dated on 11.08.2021)
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16-Jun-2021
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24-Jun-2021
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Thangamayil Jewellery Ltd has informed BSE a meeting of the Board of Directors of the Company will be held on June 24, 2021, throgh Video conferencing, inter-alia, to consider and approve the Audited financial results for the year ended March 31, 2021 and to recommend dividend, if any.Further, as per SEBI (Prohibition of Insider Trading) Regulations 2015 and in line with the recent amendment vide clause 4 of the schedule - B of PIT regulations, 2015 and company's code of conduct for prevention of insider trading, the trading window closure period for dealing in shares of the company has commenced from April 01, 2021 and will end 48 hours after the announcement of financial results of the company to the respective stock exchanges.
Thangamayil Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2021, inter alia, has recommended a final dividend of Rs. 4/- per equity share of Rs. 10/- each (40%) subject to approval of members at the ensuing Annual General Meeting. An Interim dividend of Rs. 6/- per equity share of Rs. 10/- each (60%) has already been paid during March, 2021 {Totaling to Rs. 10/- per equity shares (100%) the dividend will be paid / dispatched within 30 daysof the Annual General Meeting.
(As Per BSE Announcement Dated on 6/24/2021 1:43:13 PM)
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23-Feb-2021
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02-Mar-2021
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Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/03/2021 ,inter alia, to consider and approve To consider and declare Interim Dividend for the FY ending 2020-21.
Interim Dividend - Financial year ending - 31.03.2021
(AS Per BSE Announcement Dated on 02.03.2021)
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19-Jan-2021
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27-Jan-2021
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Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve Intimation regarding Board meeting of the Company to consider and approve the Un-Audited financial results for 3rd Quarter ended 31.12.2020 - under Regulations 29 (1) (a) of SEBI (Listing Obligations And Disclosure Requirements) regulations 2015.
UN-Audited Financial Results for the 3rd quarter ended 31.12.2020 under SEBI (LODR) Regulations 33 (3) (d) of Listing Agreement.
(As Per BSE Announcement dated on 27.01.2021)
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22-Oct-2020
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02-Nov-2020
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Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2020 ,inter alia, to consider and approve Intimation regarding Board meeting of the Company to consider and approve the Un-Audited financial results for the 2nd Quarter ended 30th September, 2020
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21-Sep-2020
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21-Sep-2020
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Intimation regarding appointment of Woman Independent Director under SEBI (LODR), regulations 2015 - U/R 17 (1) of SEBI (LODR) Regulations, 2015
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