{"id":31327,"date":"2022-06-26T17:08:00","date_gmt":"2022-06-26T11:38:00","guid":{"rendered":"https:\/\/www.thangamayil.com\/corporate\/?p=31327"},"modified":"2023-02-28T13:13:56","modified_gmt":"2023-02-28T07:43:56","slug":"intimation-regarding-board-meeting-27-07-2022","status":"publish","type":"post","link":"https:\/\/www.thangamayil.com\/corporate\/intimation-regarding-board-meeting-27-07-2022\/","title":{"rendered":"Intimation Regarding Board Meeting &#8211; 27.07.2022"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"31327\" class=\"elementor elementor-31327\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-6f9f52c1 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"6f9f52c1\" data-element_type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-530a9adc\" data-id=\"530a9adc\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-1107024d elementor-widget elementor-widget-text-editor\" data-id=\"1107024d\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.6.5 - 27-04-2022 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#818a91;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#818a91;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<!-- wp:paragraph -->\n<p>TMJL | CS | BM |Dt \u2013 18.07.2022<\/p>\n<h1>Intimation Regarding Board Meeting \u2013 27.07.2022<\/h1>\n<p><br \/>BSE Limited<br \/>Phiroze Jeejeebhoy Towers<br \/>Dalal Street, Fort<br \/>Mumbai \u2013 400001<\/p>\n<!-- \/wp:paragraph --><!-- wp:paragraph -->\n<p>SCRIP CODE: 533158 National Stock Exchange of India Ltd<br \/>Exchange Plaza, C\/1, Block G,<br \/>Bandra Kurla Complex, Bandra East<br \/>Mumbai &#8211; 400051<\/p>\n<!-- \/wp:paragraph --><!-- wp:paragraph -->\n<p>SYMBOLS: THANGAMAYL<\/p>\n<!-- \/wp:paragraph --><!-- wp:paragraph -->\n<p>Dear Sir,<\/p>\n<!-- \/wp:paragraph --><!-- wp:paragraph -->\n<p>Sub: Intimation regarding Board meeting of the Company to consider and approve the Un-Audited financial results for the 1st Quarter ended 30th June, 2022 \u2013 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.<\/p>\n<!-- \/wp:paragraph --><!-- wp:paragraph -->\n<p>We hereby give notice that a meeting of the Board of Directors of the Company will be held on Wednesday, 27th July, 2022 through Video conferencing \/ Other Audio Visual Means (VC\/OAVM) inter-alia to consider and approve the Un-Audited financial results for the 1st Quarter ended 30th June, 2022.<\/p>\n<!-- \/wp:paragraph --><!-- wp:paragraph -->\n<p>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 &#8211; B of PIT regulations, 2015 and company\u2019s 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 2022 and will end 48 hours after the announcement of financial results of the company to the respective stock exchanges.<\/p>\n<!-- \/wp:paragraph --><!-- wp:paragraph -->\n<p>Kindly take the same on your records.<\/p>\n<!-- \/wp:paragraph --><!-- wp:paragraph -->\n<p>Thanking You,<\/p>\n<!-- \/wp:paragraph --><!-- wp:paragraph {\"align\":\"right\"} -->\n<p class=\"has-text-align-right\">Yours Faithfully,<br \/>For Thangamayil Jewellery Limited<br \/>(CS.V.Vijayaraghavan)<br \/>Company Secretary<\/p>\n<!-- \/wp:paragraph -->\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>Intimation regarding Board meeting of the Company to consider and approve the Un-Audited financial results for the 1st Quarter ended 30th June, 2022 \u2013 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.<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"default","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center 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