TMJL | CS | Dt | 16.06.2021<\/p>\n\n\n\n
To<\/p>\n\n\n\n
National Stock Exchange of India Limited<\/strong> BSE Limited<\/strong><\/p>\n\n\n\n Exchange Plaza, Bandra Kurla Complex Phiroze Jeejeebhopy Towers<\/p>\n\n\n\n Bandra (E), Mumbai \u2013 400051 Dalal Street, Mumbai \u2013 400001<\/p>\n\n\n\n Dear Sir,<\/p>\n\n\n\n Sub: Intimation regarding Board meeting of the Company to consider and approve the Audited financial results for the year ended 31<\/strong>st<\/sup><\/strong> March 2021 \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.<\/strong><\/p>\n\n\n\n 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 Thursday, 24th<\/sup> June, 2021 through Video conferencing<\/strong>, inter-alia to consider and approve the Audited financial results for the year ended 31st<\/sup> March 2021 and to recommend dividend, if any.,<\/p>\n\n\n\n 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\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<\/sup> April 2021 and will end 48 hours after the announcement of financial results of the company to the respective stock exchanges.<\/p>\n\n\n\n Kindly take the same on your records.<\/p>\n\n\n\n Thanking You,<\/p>\n\n\n\n Yours Faithfully, Intimation regarding Board meeting of the Company to consider and approve the \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0Audited financial results for the year ended 31st\u00a0March 2021 \u2013 under Regulations \u00a0\u00a029 (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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For Thangamayil Jewellery Limited
(CS.V.Vijayaraghavan)
Company Secretary<\/p>\n","protected":false},"excerpt":{"rendered":"