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 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.
- For Thangamayil Jewellery Limited,
CS.V. Vijayaraghavan, Company Secretary.
Date - 17.10.2018
Place - Madurai