TMJL | CS | BM – Q2 | Dt – 07.10.2022
Intimation regarding Board meeting – 17.10.2022
| BSE LimitedPhiroze Jeejeebhoy TowersDalal Street, FortMumbai – 400001SCRIP CODE: 533158 | National Stock Exchange of India LimitedExchange Plaza, C/1, Block G,Bandra Kurla Complex, Bandra EastMumbai – 400051SYMBOLS: THANGAMAYL |
Dear Sir,
Sub: Intimation regarding Board meeting of the Company to consider and approve the Un-Audited financial results for the 2nd Quarter ended 30th September, 2022 – under Regulations 29 (1) (a) of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015 and intimation with regard to closure of trading window under SEBI (Prohibition of insider trading) Regulations 2015.
We hereby give notice that a meeting of the Board of Directors of the Company will be held on Monday, 17th October, 2022 through Video conferencing / Other Audio Visual Means (VC/OAVM) inter-alia to consider and approve the Un-Audited financial results for the 2nd Quarter ended 30th September, 2022.
We further inform you that as per SEBI (Prohibition of insider trading) Regulations 2015 and in line with the recent amendment vide clause 4 of the schedule – B of PIT regulations, 2015 and company’s code of conduct for prevention of insider trading, the trading window closure period for dealing in shares of the company has commenced from 1st October, 2022 and will end 48 hours after the announcement of financial results of the company to the respective stock exchanges.
Kindly take the above on your records.
Thanking You,
Yours faithfully,
For Thangamayil Jewellery Limited
(CS.V. Vijayaraghavan)
Company Secretary