News

  • Board Meeting Announcement - 3rd Quarter Ended 31.12.2016

    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 – 625 014 on Thursday, 09th February 2017, inter-alia to consider and approve the Un-Audited Financial Results of the Company for the 3rd quarter ended 31.12.2016. - CS.V. Vijayaraghavan, Company Secretary, Thangamayil Jewellery Limited.

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  • Board Meeting Announcement -2nd quarter ended 30.09.2016

    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 – 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.

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  • Diwali Offer @ Thangamayil Jewellery

    Celebrating this diwali grandly, Thangamayil Jewellery offers attractive and amazing gifts to its customers on gold & silver purchase. This offer is valid till October 31st, 2016 and it is applicable to our Madurai branches only.

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  • Navratri Offer @ Thangamayil Jewellery, Madurai.

    Navratri Offer at Thangamayil Jewellery, Madurai. Celebrating this navratri grandly, Thangamayil Jewellery offers attractive and amazing gifts to its customers on gold & silver purchase. Offer Period: September 28th to October 16th, 2016. Hurry Now!

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  • 28.07.2016 - AGM Voting Results

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

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  • 22.06.2016 - Appointment of Independent Director

    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.

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  • Resignation of Independent Director

    Mr. T.R. Narayanaswamy resignation accepted in the Board Meeting held on 25.05.2016 and relived from his responsibilities as an Independent Director from Board Meeting (25.05.2016).

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  • 29.04.2016 Notice : Board Meeting Announcement - Year ended 31.03.2016

    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.

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  • 13.01.2016 Notice : Board Meeting Announcement - 3rd Quarter Ended 31.12.2015

    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.

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  • Board Meeting - Q2 Date Newspaper Announcement

    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.

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