Thambbi Modern Spinning Mills Share Price

7.32

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 04-Mar-2020 - -
With reference to the captioned subject and subject to Regulation 30 and other applicable regulations of SEBI (Listing Obligation & Disclosure Requirements} Regulations, 2015, we wish to inform you that Ms. M. Harshini, has been appointed as Company Secretary and Compliance Officer of the company in the Board meeting held on 28th February 2020 with effect from 01st March 2020 pursuant to Section 203 of the Companies Act, 2013 and Regulation 6 (1) of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulations, 2015. Ms. M. Harshini, is a qualified Company Secretary and Associate member of the Institute of Company Secretaries of India (ICSI) having Membership no. A47906 Kindly take the same on your records.
Board Meeting - 05-Feb-2020 - -
THAMBBI MODERN SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2020 ,inter alia, to consider and approve To consider and take on record the unaudited financial results for he quarter ended DECEMBER 2019 Quarterly financial results were duly reviewed by the audit committee of the company considered and adopted the unaudited financial results of the company. (As Per BSE Announcement Dated 12.02.2020) Considered and adopted the unaudited financial results of the company for the quarter ended 31/12/2019 (As Per BSE Announcement Dated 18.02.2020)
Board Meeting - 04-Nov-2019 - -
THAMBBI MODERN SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2019 ,inter alia, to consider and approve To Consider and take on record the unaudited financial results for the quarter ended 30.09.2019 Outcome of Board meeting on 11.11.2019 (As Per BSE Announcement dated on 11/11/2019) With reference to your e-mail dated 14th January, 2020 regarding the discrepancies in Standalone financial results for the Quarter and half yearly ended on 30th September, 2019 In this regard, we have inadvertently mentioned Rs. (57.61) in Total Comprehensive Income for the period instead of Rs. (39.54) and we hereby furnish the Revised Standalone Unaudited Financial Results for the Quarter and half yearly ended on 30th September, 2019, mentioning the correct Total Comprehensive Income for the period. Kindly take the same on your records. (As Per BSE Announcement Dated 21.01.2020)
Board Meeting - 02-Aug-2019 - -
THAMBBI MODERN SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2019 ,inter alia, to consider and approve 1.To consider and taken on records the unaudited financial results for the quarter ended 30/06/2019. 2. Any other businesses. OUTCOME OF BOARD MEETING AS ON 10/02/2019 START AT 10.00 AM AND ENDED AT 2.00 PM (As Per BSE Announcement Dated on 12.08.2019)
Board Meeting - 23-May-2019 - -
THAMBBI MODERN SPINNING MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1.Confirmation of minutes of previous board meeting 2.Leave of Absence(if any) 3.to take on record the recommendations of audit committee regarding approval of accounts for the year ending 31st march 2019. 4.To consider draft profit and loss account, balance sheet and other schedules for the period ended 31st march 2019, and to receive Auditors report. 5.To take on record the results for the quarter ended 31st march 2019. 6. To take on record and approve the share transfer, if any. 7.To consider the date of Annual General Meeting(AGM) and approval of Directors Report. 8.Any other subject with the permission of chairman. The board has considered the Topics mentioned in the agenda intimated to the Stock Exchange on 23/05/2019, 1. Financial Results a. Approval of accounts for the year ended 31 March 2019 in the prescribed format, Profit and Loss Account, Balance Sheet and other Schedules and Auditors Report as per recommendations of the Audit Committee. b. Audited Financial Results for the Quarter ended 31st March 2019 2. Annual General Meeting date for the financial year 2018-19 was fixed on 2019 June 2019 and approved the Directors Report. (As Per BSE Announcement Dated 29.05.2019) Financial Results for the Financial Year Ending 31st March 2019 (As Per BSE Announcement Dated On 30/05/2019)