| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 19 Jun 2025 | 16 Jun 2025 |
| Thirumalai Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/06/2025 ,inter alia, to consider and approve issue of Equity Shares on a Preferential basis and determination of issue price Please find attached the outcome of Board Meeting held on 19th June, 2025 (As per BSE Announcement Dated on 19/06/2025) | ||
| Board Meeting | 16 May 2025 | 8 May 2025 |
| Thirumalai Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 inter alia to consider and approve the Audited Financial Results of the Company for the quarter/year ended March 31 2025 and to consider recommending a dividend to the Shareholders of the Company for the year ended March 31 2025. Board Meeting Outcome for Audit Financial Results For The Year Ended March 31, 2025 We have to inform you that the Board at its meeting held on May 16, 2025 has decided not to recommend dividend for the year ended March 31, 2025 to conserve and allocate funds for the projects which are in advanced stage of execution. (As Per BSE Announcement Dated on 16.05.2025) We are hereby resubmitting the financial results of the quarter and financial year ended March 2025 in machine-readable and searchable form. (As Per BSE Announcement Dated on 23/06/2025) | ||
| Board Meeting | 28 Jan 2025 | 17 Jan 2025 |
| THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve Un-audited Financial Results for the quarter ended December 31 2024 Results Attached (As Per BSE Announcement dated on 28.01.2025) | ||
| Board Meeting | 29 Oct 2024 | 9 Oct 2024 |
| THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2024 inter alia to consider and approve Un-audited Financial Results of the Company for the quarter/half year ended September 30 2024. | ||
| Board Meeting | 24 Jul 2024 | 5 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. | ||
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