Thangamayil Jewellery Ltd(Thangamayil Jew.) Corporate Action

Corporate Action

From Date:

To Date:

Purpose	AGM Date	Announcement Date	Book Closure Start Date	Book Closure End Date
AGM	04-Aug-2022	19-May-2022	-	-
AGM:04.08.2022 Revised outcome (As Per BSE Announcement Dated on 20.05.2022) TMJL - ANNUAL REPORT - 2021-22 (As Per BSE Announcement dated on 08.07.2022) 22nd Annual General Meeting held today (04th August, 2022) - Intimation under SEBI (Listing Obligations and Requirements) regulations, 2015 (As Per BSE Announcement Dated 04.08.2022) Minutes of the Proceedings of the 22nd Annual General Meeting held on 04.08.2022 under SEBI (LODR) Regulations, 2015 Outcome of the 22nd Annual General Meeting (AGM) held on 04th August, 2022 (As per BSE Announcement Dated on 05/08/2022) Thangamayil Jewellery Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 13/08/2022)