• Intimation regarding Board meeting of the Company - 02.11.2020

    October 27, 2020

    Intimation regarding Board meeting of the Company to consider and approve the Un-Audited financial results for the 2nd Quarter ended 30th September, 2020 – under Regulations 29 (1) (a) of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 and intimation with regard to closure of trading window under SEBI ( Prohibition of insider trading) Regulations 2015.

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  • Intimation Regarding Board Meeting Of The Company To Consider And Approve The Un-Audited Financial Results For The 2nd Quarter Ended 30.09.2020

    October 27, 2020

    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 deemed address of our corporate office of the Company, at 25/6, Palami center, New Natham road, Madurai - 625014 on Monday, 02nd November, 2020 through Video conferencing, inter-alia to consider and approve the Un-Audited financial results for the 2nd Quarter ended 30th September, 2020.

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  • Draft appointment letter of Independent Director of the Company – Mr.S.M.Chandrasekaran

    September 15, 2020

    We are pleased to offer you the office of Independent Director in our Company in terms of Sec.149 of the Companies act, 2013 subject to the approval of the Shareholders in the ensuing Annual General Meeting to be held on MONDAY, 21st September, 2020.

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  • NOTICE FOR THE ATTENTION OF SHAREHOLDERS OF THANGAMAYIL JEWELLRY LIMITED

    September 15, 2020

    Pursuant to Ministry of Corporate Affairs’ General Circular No. 20/2020 dated 5" May 2020 and various circulars issued providing relaxation to companies in light of COVID- 19 pandemic situation, kindly take note that the Company has convened the 20th Annual General Meeting (20th AGM) as an electronic AGM to be held on Monday, the 21 day of September, 2020 at 11.30 AM. through video conferencing (VC) or other approved audio visual means (OAVM)and further that Notice of 20th AGM

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  • Intimation regarding Board meeting of the Company

    July 23, 2020

    Intimation regarding Board meeting of the Company to consider and approve the Un-Audited financial results for the 1st Quarter ended 30th June, 2020 – under Regulations 29 (1) (a) of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 and intimation with regard to closure of trading window under SEBI ( Prohibition of insider trading) Regulations 2015.

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  • Intimation regarding Board meeting of the Company to consider, approve and declare Interim Dividend

    March 3, 2020

    Prior Intimation regarding Board meeting of the Company to consider, approve and declare Interim Dividend, If any – under Regulation 29 (1) (a) of SEBI (Listing Obligations And Disclosure Requirements) regulations 2015 and intimation with regard to closure of trading window under SEBI ( Prohibition of insider trading) Regulations 2015.

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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 31.12.2019

    January 23, 2020

    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, 05 February, 2020 inter-alia to consider and approve the Un-Audited Financial Results of the Company for the 3rd quarter ended 31.12.2019.

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  • Intimation Regarding Board Meeting Of The Company To Consider And Approve The Un-Audited Financial Results For The 2nd Quarter Ended 30.09.2019

    October 19, 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 the Corporate Office of the Company at 25/6 Palami Center, New Natham Road, Madurai – 625014 on Thursday, 31st October, 2019

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  • 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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