TMJL | CS | BM |Dt – 22.07.2020
To
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: Intimation regarding Board meeting of the Company to consider and approve the Un-Audited financial results for the 1st Quarter ended 30th June, 2020 – 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 Wednesday, 29th July, 2020 through Video conferencing, inter-alia to consider and approve the Un-Audited financial results for the 1st Quarter ended 30th June, 2020.
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 July 2020 and will end 48 hours after the announcement of financial results of the company to the respective stock exchanges.
Further pursuant to regulations 46 & 47 of the SEBI (LODR) Regulations, 2015 notice of the above meeting is being published in the News Papers and available on the company’s website i.e. http://www.thangamayil.com.
Kindly take the above on your records.
Thanking You,
Yours Faithfully,
For Thangamayil Jewellery Limited
(CS.V.Vijayaraghavan)
Company Secretary