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Thirumalai Chemicals Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 500412 | NSE Symbol : TIRUMALCHM | ISIN : INE338A01024 | Industry : Chemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose
05-Jul-2024 24-Jul-2024 THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2024 inter alia to consider and approve The Un-audited Financial Results of the Company for the Financial Year ended 30th June 2024.
03-May-2024 15-May-2024 THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter/year ended March 31 2024 and to consider recommending a dividend to the Shareholders of the Company for the year ended March 31 2024. We have to inform you that the Board at its meeting held on May 15, 2024 from 10.30 Hrs has recommended a dividend of Re. 1.00 per Equity Share having a paid-up value of Re.1/- each, for the year ended March 31, 2024. (As Per BSE Announcement Dated on 15.05.2024)
09-Jan-2024 06-Feb-2024 THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended December 31 2023. The Board Meeting to be held on 24/01/2024 has been revised to 06/02/2024 The Board Meeting to be held on 24/01/2024 has been rescheduled to 06/02/2024. (As Per BSE Announcement Dated on 18.01.2024) Results attached. (As Per BSE Announcement Dated on 06.02.2024)
18-Oct-2023 03-Nov-2023 THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30 2023. Please find enclosed the certified true copy of the minutes of the Board Meeting held on 3rd November, 2023 for re-classification of person belonging to Promoter Group to Public category as per regulation 31A of SEBI (LODR) Regulations, 2015. Results attached (As Per BSE Announcement dated on 03.11.2023)
11-Jul-2023 22-Jul-2023 THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 inter alia to consider and approve We have to inform you that a meeting of the Board of Directors of our company will be held on Saturday July 22 2023 inter alia to consider the Unaudited Financial Results of the Company for the quarter ended June 30 2023 UN-audited Results for quarter ended June 2023 is submitted along with Limited review Audit report. (As Per BSE Announcement Dated on 22/07/2023)
04-May-2023 17-May-2023 THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2023 inter alia to consider and approve We have to inform you that a meeting of the Board of Directors of our company will be held on Wednesday May 17 2023 inter alia to consider the Audited Financial Results of the Company for the quarter/year ended March 31 2023 and to consider recommending a dividend to the Shareholders of the Company for the year ended March 31 2023. We have to inform you that the Board at its meeting held on May 17, 2023 has recommended a dividend of Rs.1.50 per Equity Share having a paid up value of Re.1/- each, for the year ended March 31, 2023. 1. We have enclosed the Audited Financial Results for the quarter/year ended 31st March 2023, as approved by the Board at its meeting held on May 17, 2023 from 10.30 Hrs., along with a copy of the Reports by the Auditors on the accounts (Standalone & Consolidated) for the quarter / year ended March 31, 2023 including declaration by the Chief Financial Officer. 2. We have to inform you that the Board at its meeting held on May 17, 2023 has recommended a dividend of Rs.1.50 per Equity Share having a paid up value of Re.1/- each, for the year ended March 31, 2023. (As per BSE Announcement Dated on 17/05/2023)
16-Jan-2023 25-Jan-2023 THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2023 inter alia to consider and approve We have to inform you that a meeting of the Board of Directors of our company will be held on Wednesday January 25 2023 inter alia to consider the Un-audited Financial Results of the Company for the quarter ended December 31 2022. We have enclosed the Un-audited Financial Results for the quarter ended December 31, 2022, as approved by the Board at its meeting held on January 25, 2023 from 13:30 Hrs, along with a copy of the Limited Reviw Reports by the Auditors on the accounts (Standalone & Consolidated) for the quarter ended December 31, 2022. . (As per BSE Announcement Dated on 25/01/2023)
14-Oct-2022 26-Oct-2022 THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2022 inter alia to consider and approve We have to inform you that a meeting of the Board of Directors of our company will be held on Wednesday October 26 2022 inter alia to consider the Unaudited Financial Results of the Company for the quarter ended September 30 2022 We have enclosed the Un-audited Financial Results for the quarter ended September 30, 2022, as approved by the Board at its meeting held on 26th October, 2022 from 14:00 Hrs, along with a copy of the Limited Reviw Reports by the Auditors on the accounts (Standalone & Consolidated) for the quarter ended September 30, 2022. The meeting ended at 16:05 Hrs (As Per BSE Announcement Dated on 26.10.2022)
16-Jul-2022 27-Jul-2022 THIRUMALAI CHEMICALS LTD.has 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 We have to inform you that a meeting of the Board of Directors of our company will be held on Wednesday July 27 2022 inter alia to consider the Unaudited Financial Results of the Company for the quarter ended June 30 2022 We have enclosed the Un-audited Financial Results for the quarter ended June 30, 2022, as approved by the Board at its meeting held on 27th July, 2022 from 10.30 Hrs, along with a copy of the Limited Review Reports by the Auditors on the accounts (Standalone & Consolidated) for the quarter ended June 30, 2022. The meeting ends at 12.35 Hrs. (As Per BSE Announcement Dated on 27.07.2022)
12-May-2022 26-May-2022 THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2022 inter alia to consider and approve We have to inform you that a meeting of the Board of Directors of our company will be held on Thursday May 26 2022 inter alia to consider the Audited Financial Results of the Company for the quarter/year ended March 31 2022 and to consider recommending a dividend to the Shareholders of the Company for the year ended March 31 2022. We have to inform you that the Board at its meeting held on May 26, 2022 has recommended a dividend of Rs. 2.50 per Equity Share having a paid up value of Re.1/- each, for the year ended March 31, 2022. 1. We have enclosed the Audited Financial Results for the quarter/year ended 31st March 2022, as approved by the Board at its meeting held on 26th May, 2022 from 10.30 Hrs, along with a copy of the Reports by the Auditors on the accounts (Standalone & Consolidated) for the quarter / year ended March 31, 2022 including declaration by the Chief Financial Officer. 2. We have to inform you that the Board at its meeting held on May 26, 2022 has recommended a dividend of Rs.2.50 per Equity Share having a paid up value of Re.1/- each, for the year ended March 31, 2022. (As Per BSE Announcement Dated on 26/05/2022) Now, we have forwarded the Audited Financial Results for the quarter/year ended 31st March 2022, as approved by the Board at its meeting held on 26th May, 2022 along with a copy of the Reports by the Auditors on the accounts (Standalone & Consolidated) for the quarter / year ended March 31, 2022 including separate declaration by the Chief Financial Officer as advised in your mail on 7th June 2022 (As per BSE Announcement Dated on 07/06/2022)
17-Jan-2022 28-Jan-2022 THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2022 inter alia to consider and approve We have to inform you that a meeting of the Board of Directors of our company will be held on Friday January 28 2022 inter alia to consider the Unaudited Financial Results of the Company for the quarter ended December 31 2021 We are forwarding herewith a copy of Un-audited Financial Results for the quarter ended December 31, 2021 as approved by the Board at its meeting held today from 10.30 Hrs. along with a copy of the Reports by the Auditors on the accounts (Standalone & Consolidated) for the quarter ended December 31, 2021 (As Per BSE Announcement dated on 28.01.2022)
21-Oct-2021 02-Nov-2021 Quarterly Results THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve We have to inform you that a meeting of the Board of Directors of our company will be held on Tuesday, November 02, 2021 inter alia, to consider the Unaudited Financial Results of the Company for the quarter ended September 30, 2021, We are forwarding herewith a copy of Un-audited Financial Results for the quarter ended September 30, 2021 as approved by the Board at its meeting held today from 10.30 Hrs. along with a copy of the Reports by the Auditors on the accounts (Standalone & Consolidated) for the quarter ended September 30, 2021. (As Per BSE Announcement Dated 02.11.2021)
08-Jul-2021 20-Jul-2021 THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2021 ,inter alia, to consider and approve We have to inform you that a meeting of the Board of Directors of our company will be held on Tuesday, July 20, 2021 inter alia, to consider the Unaudited Financial Results of the Company for the quarter ended June 30, 2021, We are forwarding herewith a copy of Un-audited Financial Results for the quarter ended June 30, 2021 as approved by the Board at its meeting held today from 10.30 Hrs. along with a copy of the Reports by the Auditors on the accounts (Standalone & Consolidated) for the quarter ended June 30, 2021. (As Per BSE Announcement Dated 20.07.2021)
17-May-2021 26-May-2021 THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2021 ,inter alia, to consider and approve We have to inform you that a meeting of the Board of Directors of our company will be held on Wednesday, May 26, 2021 inter alia, to consider the Audited Financial Results of the Company for the quarter/year ended March 31, 2021 and to consider recommending a dividend to the Shareholders of the Company for the year ended March 31, 2021. Thirumalai Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2021, inter alia, has recommended a dividend of Rs. 2.20 per Equity Share having a paid up value of Re. 1/- each for the year endedMarch 31, 2021. We have to inform you that based on the recommendations of the Nomination & Remuneration Committee, the Board of Directors at their meeting held on 26th May, 2021 have appointed Mrs. Ramya Bharathram, (Whole Time Director and CFO) as Managing Director and CFO of the Company subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. 1. We have enclosed the Audited Financial Results for the quarter/year ended 31st March 2021, as approved by the Board at its meeting held on 26th May, 2021 from 10.00 Hrs, along with a copy of the Reports by the Auditors on the accounts (Standalone & Consolidated) for the quarter / year ended March 31, 2021 including declaration by the Chief Financial Officer. 2. We have to inform you that the Board at its meeting held on May 26, 2021 has recommended a dividend of Rs.2.20 per Equity Share having a paid up value of Re.1/- each for the year ended March 31, 2021 (As Per BSE Announcement Dated on 5/26/2021)
14-May-2021 14-May-2021 Update
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