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BSE Code : 533158 | NSE Symbol : THANGAMAYL | ISIN : INE085J01014 | Industry : Diamond Cutting / Jewellery |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
27-Jan-2025	05-Feb-2025	Quarterly Results	Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve regarding Board meeting of the Company to consider and approve the Un-Audited financial results for the 3rd Quarter ended 31st December 2024 Un Audited Financial Result - 31.12.2024 Outcome of the meeting of the Board of Directors with regard to Rights Equity shares (As Per BSE Announcement Dated on: 05/02/2025)
25-Oct-2024	06-Nov-2024	Quarterly Results	Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Intimation regarding Board meeting of the Company to consider and approve the Un-Audited financial results for the 2nd Quarter ended 30th September 2024 Un Audited Financial Results for the 2nd Quarter ended - 30.09.2024 (As Per BSE Announcement Dated on 06.11.2024)
23-Sep-2024	26-Sep-2024	Raising funds through Debt Instr.	Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2024 inter alia to consider and approve While Announcing Board meeting for Fund raising we have by error attached Machine readable format instead of Readable one. we therefore file the readable format now. The Board at the Meeting held today(26.09.2024) approved Fund raising by Issue of Right Equity shares (As per BSE Announcement dated on 26/09/2024)
15-Jul-2024	25-Jul-2024	Quarterly Results	Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Intimation regarding Board meeting of the Company to consider and approve the Un-Audited financial results for the 1st Quarter ended 30th June 2024 CESSATION OF INDEPENDENT DIRECTORS (As Per BSE Announcement dated on 25.07.2024)
03-May-2024	20-May-2024	Accounts	Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve Intimation regarding Board meeting of the Company. Audited Financial Results for the Year ended 31st March 2024 (As Per BSE Announcement Dated on: 20/05/2024) Regulation 30 of LODR, 2015 with regard to appointment of Independent directors (As Per BSE Announcement dated on 18.06.2024)
22-Jan-2024	01-Feb-2024	Quarterly Results	Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2024 inter alia to consider and approve Un-audited Financial results & Interim Dividend for the Quarter ended 31.12.2023 Interim Dividend - Financial year ending - 31.03.2024 Further to our letter dated 22nd January, 2024 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today 1st February, 2024 has approved payment of interim dividend @ Rs 4.00/- per share of face value of Rs.10/- each (40%) for the financial year ending 31st March, 2024. Pursuant to Regulation 42 of the LODR Regulations, the interim dividend will be paid to those shareholders whose names appear in the Register of Members and / or Depositories as on 12th February, 2024, being the Record Date fixed by the Company as informed vide our letter dated 22nd January, 2024. Un-Audited Financial Results for 31.12.2023 Interim Dividend - Financial year ending - 31.03.2024 (As Per BSE Announcement Dated on 01.02.2024)
19-Oct-2023	01-Nov-2023	Quarterly Results	Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Un-Audited financial results for the 2nd Quarter ended 30th September 2023 Un-Audited Financial results for the Quarter ended 30.09.2023 (As Per BSE Announcement Dated on 01/11/2023) REFERENCE YOUR MAIL DT.02.11.2023 TO PROVIDE ADDITIONAL DETAILS U/R 30, REGARDING BOARD MEETING COMMENCEMENT TIME AND ACCORDINGLY THE SAME HAS BEEN UPDATED AS REQUIRED BY YOU (As Per BSE Announcement dated on 02.11.2023)
14-Jul-2023	24-Jul-2023	Quarterly Results	Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2023 inter alia to consider and approve Intimation for Q1 -30.06.2023 - Un-audited Financial Results. Q1 RESULT - 30.06.2023 (As Per BSE Announcement Dated on 24.07.2023)
09-May-2023	22-May-2023	Final Dividend	Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2023 inter alia to consider and approve Intimation regarding Board meeting of the Company to consider and approve the Audited financial results for the year ended 31st March 2023 The Board in the meeting held on 22.05.2023 has recommended Rs.6/- as a Final Dividend to the Shareholders of the company Board Has Recommended Issue Of Bonus Shares To The Existing Share Holders At 1:1 Ratio The Board has recommended issue of Bonus shares to the Existing share holders as on record date to be fixed by shareholders at the AGM to be held on 24.07.2023 Intimation Regarding Book Closure Date During Annual General Meeting And Recommendation Of Final Dividend By The Board Under Regulation 29 (1) (E) Of SEBI (LODR) Regulations, 2015. Audited Financial Results for the Year Ended 31.03.2023 (As Per BSE Announcement Dated on 22.05.2023)
13-Jan-2023	23-Jan-2023	Quarterly Results	Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2023 inter alia to consider and approve To consider and approve the Un-Audited financial results for the 3rd Quarter ended 31st December 2022 & declaration of Interim Dividend if any. Un-Audited Financial Results for the 3rd quarter ended 31.12.2022 & Declaration of Interim Dividend (As Per BSE Announcement dated on 23.01.2023) Board Meeting Outcome for Interim Dividend - Financial Year Ending - 31.03.2023 (As Per BSE Announcement Dated on 28.01.2023)
07-Oct-2022	17-Oct-2022	Quarterly Results	Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/10/2022 inter alia to consider and approve Intimation regarding Board meeting of the Company to consider and approve the Un-Audited financial results for the 2nd Quarter ended 30th September 2022
18-Jul-2022	27-Jul-2022	Quarterly Results	Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2022 inter alia to consider and approve Board meeting of the Company to consider and approve the Un-Audited financial results for the 1st Quarter ended 30th June 2022 Un-Audited Financial Results for the 1st quarter ended 30.06.2022 under SEBI (LODR) Regulations 33 (3) (d) of Listing Agreement (As Per BSE Announcement Dated on 27.07.2022)
09-May-2022	19-May-2022	Accounts	Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2022 inter alia to consider and approve Audited Financial Results for the Year Ended 31.03.2022 under 33(3) (d) of SEBI (LODR) Regulations 2015 and Listing Agreement with Stock Exchanges. Thangamayil Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2022, inter alia, has recommended a final dividend of Rs. 5/- per equity share of Rs. 10/- each (50%) subject to approval of members at the ensuing Annual General Meeting. An lnterim dividend of Rs. 5/- per equity share of Rs. 10/- each (50%) has already been paid during March, 2022 (totaling to Rs. 10/- per equity shares (100%), the dividend will be paid / dispatched within 30 days of the Annual Ceneral Meeting. Audited Financial Results for the Year Ended 31.03.2022 under 33(3) (d) of SEBI (LODR) Regulations 2015 and Listing Agreement with Stock Exchanges Intimation regarding Final Dividend declared by the Board for FY ended 31.03.2022 Intimation regarding book closure date during Annual General Meeting and Recommendation of Dividend by the Board under Regulation 29 (1) (E) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 19.05.2022) Revised outcome (As Per BSE Announcement Dated on 20.05.2022)
17-Jan-2022	27-Jan-2022	Quarterly Results	Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2022 inter alia to consider and approve To consider and approve un-audited financial results for 3rd quarter ended 31/12/2021 declaration of interim dividend if any and fund raising Board approved: 1. Has approved payment of interim dividend @ Rs 5 /- per share of face value of Rs.10/- each (50%) for the financialyear ending March 31,2022. 2 i. Fund raising The Board discussed the agenda with regard to raising of funds through issuance of equity shares or other securities convertible into or exchangeable into Equity Shares or any combination thereof through private placement, preferential issue to Qualified lnstitutions placement and placement of further public offer or through any other permissible mode or any combination thereof, in one or more tranches for an aggregate amount not exceeding Rs. 400 crores (Rupees Four Hundred crores only) subject to applicable laws and necessary shareholder / regulatory approvals, as may be required. ln order to give effect to the above, the Board of Directors has constituted and authorized Fund Raising Committee of the Board to, inter alia, to decide the terms and conditions of the proposed fund raising or any other matter connected therewith. ii. Approval for issue of notice of Extra-ordinary General Meeting (EGM) ln furtherance to above, the Board has decided to convene an Extra-Ordinary Ceneral Meeting (*EGM') of the Members of the Company on March 4th, 2022 to seek the approval of the Members for the proposed fund-raising activities. The Notice of EGM and calendar of events shall be communicated to the Stock Exchange(s) in due course (As Per BSE Bulletin Dated on 27.01.2021) Un-Audited Financial Results for the 3rd quarter ended 31.12.2021 - Interim Dividend - Financial year ending - 31.03.2022 - Board meeting outcome with regard to fund raising (As per BSE Announcement Dated on 27/01/2022)
18-Oct-2021	02-Nov-2021	Quarterly Results	Quarterly Results Un-Audited Financial Results for the 2nd quarter ended 30.09.2021 under SEBI (LODR) Regulations 33 (3) (d) of Listing Agreement. (As Per BSE Announcement Dated 02.11.2021)

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Thangamayil Jewellery Ltd

Board Meeting