Intimation Regarding Board Meeting – 16.06.2021

TMJL | CS | Dt | 16.06.2021


National Stock Exchange of India Limited BSE Limited

Exchange Plaza, Bandra Kurla Complex Phiroze  Jeejeebhopy Towers

Bandra (E), Mumbai – 400051 Dalal Street, Mumbai – 400001

Dear Sir,

Sub: Intimation regarding Board meeting of the Company to consider and approve the           Audited financial results for the year ended 31st March 2021 – under Regulations   29 (1) (a) of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 and intimation with regard to closure of trading window under SEBI (Prohibition of Insider Trading) Regulations 2015.

We hereby give notice that a meeting of the Board of Directors of the Company will be held at Corporate office of the Company, 25/6, Palami center, New Natham Road, Madurai – 625014 on Thursday,                 24th June, 2021 through Video conferencing, inter-alia to consider and approve the Audited financial results for the year ended 31st March 2021 and to recommend dividend, if any.,

We further inform you that 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 1st April 2021 and will end 48 hours after the announcement of financial results of the company to the respective stock exchanges.

Kindly take the same on your records.

Thanking You,

Yours Faithfully,
For Thangamayil Jewellery Limited
Company Secretary

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