• Draft Re-appointment letter of Independent Directors of the Company

    July 23, 2019

    We are pleased to re-appoint you as an Independent Director in our Company in terms of Sec.149 of the Companies act, 2013 for another 5 years i.e., 1st August 2019 to 31st July 2024 subject to the approval of the Shareholders in the ensuing Annual General Meeting to be held on Thursday 1st August, 2019. . Your appointment as Independent Director in this Company is according to following terms and conditions:

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  • Intimation Regarding Board Meeting Of The Company To Consider And Approve The Un-Audited Financial Results For The 1St Quarter Ended 30.06.2019

    July 22, 2019

    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.178 B, Kamarajar Salai, Madurai – 625 009 on Thursday, 01st August 2019,

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  • Board Meeting Announcement - For the year ended 31/3/2019

    May 16, 2019

    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, 22nd May, 2019, inter-alia to consider and approve the Audited Financial Results of the Company for the year ended 31st March 2019 and to recommend dividend, if any.

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  • Intimation Regarding Board Meeting Of The Company To Consider And Approve The Un-Audited Financial Results For The 3rd Quarter Ended 31.12.2018

    January 24, 2019

    A meeting of the Board of Directors of Thangamayil Jewellery Ltd is scheduled on 08/02/2019, to consider and approve the Un-Audited financial results for 3rd Quarter ended 31.12.2018.

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  • Thangamayil Jewellery Ltd - Un-Audited Financial Results For The 2nd Quarter Ended 30.09.2018

    November 21, 2018

    Thangamayil Jewellery Ltd - Un-Audited Financial Results For The 2Nd Quarter Ended 30.09.2018 Under SEBI (LODR) Regulations 33 (3) (D) Of Listing Agreement.

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  • Board Meeting Announcement - End of 2nd Quarter of FY 2018-19

    October 23, 2018

    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 Friday, 9th November 2018, inter-alia to consider and approve the Un-Audited Financial Results of the Company for the 2nd quarter ended 30.09.2018.

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  • Intimation Regarding Board Meeting Of The Company To Consider And Approve The Un-Audited Financial Results For The 1St Quarter Ended 30.06.2018

    July 17, 2018

    Intimation regarding Board meeting of the Company to consider and approve the Un-Audited Financial results for the 1st Quarter ended 30.06.2018

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  • Thangamayil Jewellery Ltd - Notice Of The Annual General Meeting To Be Held On 01.08.2018

    July 9, 2018

    Notice of the Annual General Meeting to be held on Aug 1, 2018.

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  • Thangamayil Jewellery Ltd Board recommends Dividend of Rs. 3.50 for 2017-18

    May 26, 2018

    The Board of Directors of Thangamayil Jewellery Ltd at its meeting held on May 25, 2018, inter alia, have recommended dividend of 35% i.e. Rs. 3.50 per equity share of face value of Rs. 10 each, (as against previous year 20% i.e. Rs. 2 per equity share) which is subject to approval by shareholders of the Company.

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  • Board Meeting Announcement - For the year ended 31/3/2018

    May 8, 2018

    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 Friday, 25th May, 2018, inter-alia to consider and approve the Audited Financial Results of the Company for the year ended 31.03.2018 and to recommend dividend, if any.

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