TMJL | CS | BM |Dt – 18.07.2022

Intimation Regarding Board Meeting – 27.07.2022

BSE Limited
Phiroze Jeejeebhoy Towers
Dalal Street, Fort
Mumbai – 400001

SCRIP CODE: 533158 National Stock Exchange of India Ltd
Exchange Plaza, C/1, Block G,
Bandra Kurla Complex, Bandra East
Mumbai – 400051

SYMBOLS: THANGAMAYL

Dear Sir,

Sub: Intimation regarding Board meeting of the Company to consider and approve the Un-Audited financial results for the 1st Quarter ended 30th June, 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 Wednesday, 27th July, 2022 through Video conferencing / Other Audio Visual Means (VC/OAVM) inter-alia to consider and approve the Un-Audited financial results for the 1st Quarter ended 30th June, 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 July 2022 and will end 48 hours after the announcement of financial results of the company to the respective stock exchanges.

Kindly take the same on your records.

Thanking You,

Yours Faithfully,
For Thangamayil Jewellery Limited
(CS.V.Vijayaraghavan)
Company Secretary