Media

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 the Corporate Office of the Company at 25/6 Palami Center, New Natham Road, Madurai – 625 014 on Thursday, 03rd November 2016, inter-alia to consider and approve the Unaudited Financial Results of the Company for the 2nd quarter ended 30.09.2016. - CS.V. Vijayaraghavan, Company Secretary, Thangamayil Jewellery Limited.

Announcement of remote E- Voting and Poll at AGM results for the Annual General Meeting held on 27.07.2016.

Mr. V. Ramasamy, a practising company secretary from Delhi appointed as an Independent Director in our board for the period of one year effective from 25.05.2016 (Board meeting) subject to approval of shareholders in the ensuing Annual General Meeting to be held on 27.07.2016.

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 the Corporate Office of the Company at 25/6 Palami Center, New Natham Road, Madurai – 625014 on Wednesday, 25th May, 2016, inter-alia to consider and approve the Audited Financial Results of the Company for the year ended 31.03.2016 and to recommend a dividend, if any. - CS.V. Vijayaraghavan, Company Secretary.

In terms of Regulation 29 (1) (a) 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 the Corporate Office of the Company at 25/6 Palami Center, New Natham Road, Madurai – 625014 on Monday, 25th January, 2016, inter-alia to consider and approve the Un-Audited Financial Results of the Company for the 3rd Quarter ended 31.12.2015. - CS.V. Vijayaraghavan, Company Secretary.

In terms of Clause 41 of listing agreement Notice is hereby given 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 Center, New Natham Road, Madurai – 625014 on Monday, 19th October, 2015, inter-alia to consider and approve the Un-Audited Financial Results of the Company for the 2nd Quarter ended 30.09.2015.