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Thangamayil Jewellery Ltd Board Meeting

2,021.7
(0.25%)
Apr 2, 2025|12:04:55 PM

Thangamayil Jew. CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting7 Mar 20257 Mar 2025
Outcome of the Rights Issue committee Meeting - Approval of basis of Allotment
Board Meeting5 Feb 202527 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 Meeting6 Nov 202425 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 Meeting26 Sep 202423 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 Meeting25 Jul 202415 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 Meeting20 May 20243 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)

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