• 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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  • Board Meeting Announcement - End of 4th Quarter of FY 2016-17

    April 24, 2017

    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 Thursday, 18th May, 2017, inter-alia to consider and approve the Audited Financial Results of the Company for the year ended 31.03.2017 and to recommend dividend, if any. - CS.V. Vijayaraghavan, Company Secretary.

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  • Board Meeting Announcement - 3rd Quarter of FY 2016-17

    February 6, 2017

    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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