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Thangamayil Jew. Board Meeting

Announcement Date Date of Meeting Purpose
17-Jan-2022 27-Jan-2022 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
18-Oct-2021 02-Nov-2021 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)
02-Aug-2021 11-Aug-2021 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)
16-Jun-2021 24-Jun-2021 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)
23-Feb-2021 02-Mar-2021 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)
19-Jan-2021 27-Jan-2021 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)
22-Oct-2020 02-Nov-2020 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
21-Sep-2020 21-Sep-2020 Intimation regarding appointment of Woman Independent Director under SEBI (LODR), regulations 2015 - U/R 17 (1) of SEBI (LODR) Regulations, 2015
22-Jul-2020 29-Jul-2020 Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2020 ,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, 2020 Un-Audited Financial Results for the 1st quarter ended 30.06.2020 under SEBI R.33 (3) (d) of (LODR) Regulations 2015 (AS Per BSE Announcement Dated on 29.07.2020)
23-Jun-2020 29-Jun-2020
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25 January 2022 00:00
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