Board Meeting Announcement - 1st Quarter of FY 2018-19

THANGAMAYIL JEWELLERY LIMITED
Regd. Office – 124, Nethaji Road, Madurai – 625 001
CIN-L36911TN2000PLC044514
Corporate Office – 25/6, Palami Center, II & III Floor,
New Natham Road, Madurai – 625 014.

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 Tamilnadu Chamber of Commerce & Industry No.178B, Kamarajar Salai, Madurai – 625 009 on Wednesday, 01st August 2018, inter-alia to consider and approve the Unaudited Financial Results of the Company for the 1st quarter ended 30.06.2018.

For Thangamayil Jewellery Limited,
- CS.V. Vijayaraghavan, Company Secretary

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