| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 2 Apr 2025 | 2 Apr 2025 |
| To consider Postal Ballot for Re-appointment of Independent Director Shri.S.M.Chandrasekaran by the shareholder | ||
| Board Meeting | 7 Mar 2025 | 7 Mar 2025 |
| Outcome of the Rights Issue committee Meeting - Approval of basis of Allotment | ||
| Board Meeting | 5 Feb 2025 | 27 Jan 2025 |
| 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) | ||
| Board Meeting | 6 Nov 2024 | 25 Oct 2024 |
| 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) | ||
| Board Meeting | 26 Sep 2024 | 23 Sep 2024 |
| 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) | ||
| Board Meeting | 25 Jul 2024 | 15 Jul 2024 |
| 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) | ||
| Board Meeting | 20 May 2024 | 3 May 2024 |
| 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) | ||
Here are some of the stocks that may see significant price movement today: Punjab National Bank, NTPC, Power Grid, etc.
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