In terms of Regulation 47 (1) of SEBI (Listing Obligations And Disclosure Requirements) regulations, 2015, Notice is hereby given that a meeting of the Board of Directors of the Company will be held at the Corporate Office of the Company at 25/6 Palami Center, New Natham Road, Madurai – 625 014 on Thursday, 09th February 2017, inter-alia to consider and approve the Un-Audited Financial Results of the Company for the 3rd quarter ended 31.12.2016. – CS.V. Vijayaraghavan, Company Secretary, Thangamayil Jewellery Limited.