Intimation Regarding Board Meeting Of The Company To Consider, Approve And Declare Interim Dividend

TMJL | CS | Dt. | 23.02.2021
National Stock Exchange of India Limited BSE Limited
Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhopy Towers
Bandra (E), Mumbai – 400 051 Dalal Street, Mumbai – 400 001

Dear Sir,

Sub: Prior Intimation regarding Board meeting of the Company to consider, approve and declare Interim Dividend, If any – under Regulation 29 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 THE CORPORATE OFFICE OF THE COMPANY AT 25/6, PALAMI CENTRE, NEW NATHAM ROAD, MADURAI-625014 through Video conferencing on Tuesday, 2nd March 2021 inter-alia to consider declaration of Interim dividend for the Financial year ending 31.03.2021.

Pursuant to regulation 42 of (LODR) Regulations, 2015 we wish to inform you that the Record Date for the purpose of payment of Interim Dividend, if declared, is as detailed below;

Security Symbol –NSE/BSE Type of Security Book Closure dates Record date Purpose

BSE – 533158 Equity shares of Rs.10 /- each Not Applicable 10.03.2021
(Wednesday) For the purpose of determination of Share holders eligible to receive the Interim Dividend for the Financial Year Ending 31st March, 2021

In view of the above, the trading window for trading in the company’s Equity shares by the Designated Persons and other connected persons shall remain closed from February 24th 2021 (Wednesday) to March 4th 2021 (Thursday) (both days inclusive) in terms of the requirements of the company’s code of conduct for prevention of Insider Trading and in terms of SEBI (Prohibition of Insider trading) Regulations, 2015.

Kindly take the above on your records
Thanking You,

Yours Faithfully,
For Thangamayil Jewellery Limited
Company Secretary

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