{"id":31739,"date":"2022-10-07T15:58:00","date_gmt":"2022-10-07T10:28:00","guid":{"rendered":"https:\/\/www.thangamayil.com\/corporate\/?p=31739"},"modified":"2023-02-24T16:35:56","modified_gmt":"2023-02-24T11:05:56","slug":"notice-bm-07-10-2022","status":"publish","type":"post","link":"https:\/\/www.thangamayil.com\/corporate\/notice-bm-07-10-2022\/","title":{"rendered":"Notice &#8211; BM &#8211; 17.10.2022"},"content":{"rendered":"\n<p><strong>NOTICE IS HEREBY GIVEN THAT A MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON MONDAY, 17<\/strong><strong><sup><strong><sup>th<\/sup><\/strong><\/sup><\/strong><strong>&nbsp;OCTOBER, 2022 THROUGH VIDEO CONFERENCING AT 11.30 am TO CONSIDER FOLLOWING AGENDA:<\/strong><strong><\/strong><\/p>\n\n\n\n<ol type=\"1\">\n<li>Confirmation of minutes of the previous meeting held on 27.07.2022<\/li>\n\n\n\n<li>To consider, approve and take on records the Un-Audited financial results for the 2<sup>nd<\/sup>&nbsp;quarter ended 30.09.2022.<\/li>\n\n\n\n<li>Any other matter with the permission of the chair.<\/li>\n<\/ol>\n\n\n\n<p>You are requested to make it convenient to attend the meeting.<\/p>\n\n\n\n<p>The link for video conferencing will be intimated to you later.<\/p>\n\n\n\n<p><strong>BY THE ORDER OF THE BOARD<\/strong><\/p>\n\n\n\n<p><strong>For<\/strong>&nbsp;<strong>Thangamayil Jewellery Limited<\/strong><\/p>\n\n\n\n<p><strong>(CS.V.Vijayaraghavan)<\/strong><\/p>\n\n\n\n<p><strong>Company Secretary<\/strong><\/p>\n\n\n\n<p>Place: Madurai<\/p>\n\n\n\n<p>Date: 07<sup>th<\/sup>&nbsp;October, 2022<\/p>\n","protected":false},"excerpt":{"rendered":"<p>NOTICE IS HEREBY GIVEN THAT A MEETING OF THE BOARD OF DIRECTORS OF THE COMPANY WILL BE HELD ON MONDAY, 17th&nbsp;OCTOBER, 2022 THROUGH VIDEO CONFERENCING AT 11.30 am TO CONSIDER FOLLOWING AGENDA: You are requested to make it convenient to attend the meeting. The link for video conferencing will be intimated to you later. BY [&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\/31739"}],"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=31739"}],"version-history":[{"count":3,"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/posts\/31739\/revisions"}],"predecessor-version":[{"id":34326,"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/posts\/31739\/revisions\/34326"}],"wp:attachment":[{"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/media?parent=31739"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/categories?post=31739"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/tags?post=31739"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}