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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.

Disclosure under regulation 30 - Para A of Part A of schedule III of SEBI (LODR) Regulations, 2015.

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.

TMJL | CS | Dt. | 19.01.2021ToNational Stock Exchange of India Limited BSE LimitedExchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhopy...

Pursuant to Ministry of Corporate Affairs’ General Circular No. 20/2020 dated 5" May 2020 and various circulars issued providing relaxation to companies in light of COVID- 19 pandemic situation, kindly take note that the Company has convened the 20th Annual General Meeting (20th AGM) as an electronic AGM to be held on Monday, the 21 day of September, 2020 at 11.30 AM. through video conferencing (VC) or other approved audio visual means (OAVM)and further that Notice of 20th AGM, Annual Report and other reports / documents (AGM documents) will be sent through electronic mode only to shareholders whose email addresses are registered with Depository Participant (DPs)/Registrar and Transfer Agent (RTA). No physical/hard copies of the above will be sent. 

We are pleased to offer you the office of Independent Director in our Company in terms of Sec.149 of the Companies act, 2013 subject to the approval of the Shareholders in the ensuing Annual General Meeting to be held on MONDAY, 21st September, 2020.

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.

In terms of Regulation 47 (1) of SEBI (Listing Obligations And Disclosure Requirements) regulations, 2015, Notice is hereby given that...

We are pleased to re-appoint you as an Independent Director in our Company in terms of Sec.149 of the Companies act, 2013 for another 5 years i.e., 1st August 2019 to 31st July 2024 subject to the approval of the Shareholders in the ensuing Annual General Meeting to be held on Thursday 1st August, 2019. .

In terms of Regulation 47 (1) of SEBI (Listing Obligations And Disclosure Requirements) regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held at Tamilnadu Chamber of Commerce & Industry No.178 B, Kamarajar Salai, Madurai – 625 009 on Thursday, 01st August 2019, inter-alia to consider and approve the Un-audited Financial Results of the Company for the 1st quarter ended 30.06.2019.