{"id":31737,"date":"2022-10-07T15:57:00","date_gmt":"2022-10-07T10:27:00","guid":{"rendered":"https:\/\/www.thangamayil.com\/corporate\/?p=31737"},"modified":"2023-02-28T13:12:44","modified_gmt":"2023-02-28T07:42:44","slug":"intimation-regarding-board-meeting-07-10-2022","status":"publish","type":"post","link":"https:\/\/www.thangamayil.com\/corporate\/intimation-regarding-board-meeting-07-10-2022\/","title":{"rendered":"Intimation regarding Board meeting \u2013 17.10.2022"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-post\" data-elementor-id=\"31737\" class=\"elementor elementor-31737\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-a7432bc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"a7432bc\" 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-4b644914\" data-id=\"4b644914\" 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-42ffd1e7 elementor-widget elementor-widget-text-editor\" data-id=\"42ffd1e7\" 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<p><!-- wp:paragraph --><\/p>\n<p><strong>TMJL | CS | BM \u2013 Q2 | Dt \u2013 07.10.2022<\/strong><\/p>\n<h1 class=\"entry-header ast-no-thumbnail\">Intimation regarding Board meeting \u2013 17.10.2022<\/h1>\n<p><!-- \/wp:paragraph --><!-- wp:table --><\/p>\n<figure class=\"wp-block-table\">\n<table>\n<tbody>\n<tr>\n<td><strong>BSE Limited<\/strong>Phiroze Jeejeebhoy TowersDalal Street, FortMumbai \u2013 400001SCRIP CODE: 533158<\/td>\n<td><strong>National Stock Exchange of India Limited<\/strong>Exchange Plaza, C\/1, Block G,Bandra Kurla Complex, Bandra EastMumbai &#8211; 400051SYMBOLS: THANGAMAYL<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<\/figure>\n<p><!-- \/wp:table --><!-- wp:paragraph --><\/p>\n<p>Dear Sir,<\/p>\n<p><!-- \/wp:paragraph --><!-- wp:paragraph --><\/p>\n<p><strong>Sub: Intimation regarding Board meeting of the Company to consider and approve the Un-Audited financial results for the 2<\/strong><strong><sup>nd<\/sup><\/strong><strong>&nbsp;Quarter ended 30<\/strong><strong><sup>th<\/sup><\/strong><strong>&nbsp;September, 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 &nbsp;&nbsp;&nbsp;&nbsp;(Prohibition of insider trading) Regulations 2015. <\/strong><\/p>\n<p><!-- \/wp:paragraph --><!-- wp:paragraph --><\/p>\n<p>We hereby give notice that a meeting of the Board of Directors of the Company will be held on <strong>Monday, 17<\/strong><strong><sup>th<\/sup><\/strong><strong>&nbsp;October, 2022<\/strong>&nbsp;through <strong>Video conferencing \/ Other Audio Visual Means (VC\/OAVM)<\/strong>&nbsp;inter-alia to consider and approve the Un-Audited financial results for the 2<sup>nd<\/sup>&nbsp;Quarter ended 30<sup>th<\/sup>&nbsp;September, 2022.<\/p>\n<p><!-- \/wp:paragraph --><!-- wp:paragraph --><\/p>\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 1<sup>st<\/sup>&nbsp;October, 2022 and will end 48 hours after the announcement of financial results of the company to the respective stock exchanges.<\/p>\n<p><!-- \/wp:paragraph --><!-- wp:paragraph --><\/p>\n<p>Kindly take the above on your records.<\/p>\n<p><!-- \/wp:paragraph --><!-- wp:paragraph --><\/p>\n<p>Thanking You,<\/p>\n<p><!-- \/wp:paragraph --><!-- wp:paragraph --><\/p>\n<p>Yours faithfully,<\/p>\n<p><!-- \/wp:paragraph --><!-- wp:paragraph --><\/p>\n<p><strong>For Thangamayil Jewellery Limited<\/strong><\/p>\n<p><!-- \/wp:paragraph --><!-- wp:paragraph --><\/p>\n<p><strong>(CS.V. Vijayaraghavan)<\/strong><\/p>\n<p><!-- \/wp:paragraph --><!-- wp:paragraph --><\/p>\n<p><strong>Company Secretary<\/strong><\/p>\n<p><!-- \/wp:paragraph --><\/p>\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>TMJL | CS | BM \u2013 Q2 | Dt \u2013 07.10.2022 Intimation regarding Board meeting \u2013 17.10.2022 BSE LimitedPhiroze Jeejeebhoy TowersDalal Street, FortMumbai \u2013 400001SCRIP CODE: 533158 National Stock Exchange of India LimitedExchange Plaza, C\/1, Block G,Bandra Kurla Complex, Bandra EastMumbai &#8211; 400051SYMBOLS: THANGAMAYL Dear Sir, Sub: Intimation regarding Board meeting of the Company to [&hellip;]<\/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 center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}}},"categories":[62],"tags":[],"_links":{"self":[{"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/posts\/31737"}],"collection":[{"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/comments?post=31737"}],"version-history":[{"count":11,"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/posts\/31737\/revisions"}],"predecessor-version":[{"id":34436,"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/posts\/31737\/revisions\/34436"}],"wp:attachment":[{"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/media?parent=31737"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/categories?post=31737"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/tags?post=31737"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}