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Pursuant to Ministry of Corporate Affairs’ General Circular No. 20/2020 dated 5" May 2020 and various circulars issued providing relaxation to companies in light of COVID- 19 pandemic situation, kindly take note that the Company has convened the 20th Annual General Meeting (20th AGM) as an electronic AGM to be held on Monday, the 21 day of September, 2020 at 11.30 AM. through video conferencing (VC) or other approved audio visual means (OAVM)and further that Notice of 20th AGM, Annual Report and other reports / documents (AGM documents) will be sent through electronic mode only to shareholders whose email addresses are registered with Depository Participant (DPs)/Registrar and Transfer Agent (RTA). No physical/hard copies of the above will be sent. 

We are pleased to offer you the office of Independent Director in our Company in terms of Sec.149 of the Companies act, 2013 subject to the approval of the Shareholders in the ensuing Annual General Meeting to be held on MONDAY, 21st September, 2020.

Sub: Intimation regarding Board meeting of the Company to consider and approve the Un-Audited financial results for the 1st Quarter ended 30th June, 2020 – 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.

In terms of Regulation 47 (1) of SEBI (Listing Obligations And Disclosure Requirements) regulations, 2015, Notice is hereby given that...

We are pleased to re-appoint you as an Independent Director in our Company in terms of Sec.149 of the Companies act, 2013 for another 5 years i.e., 1st August 2019 to 31st July 2024 subject to the approval of the Shareholders in the ensuing Annual General Meeting to be held on Thursday 1st August, 2019. .

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 Tamilnadu Chamber of Commerce & Industry No.178 B, Kamarajar Salai, Madurai – 625 009 on Thursday, 01st August 2019, inter-alia to consider and approve the Un-audited Financial Results of the Company for the 1st quarter ended 30.06.2019.

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 Thangamayil Jewellery Ltd is scheduled on 08/02/2019, to consider and approve the Un-Audited financial results for 3rd Quarter ended 31.12.2018.

Un-Audited Financial Results for the 2nd quarter ended 30.09.2018 under SEBI (LODR) Regulations 33 (3) (d) of Listing Agreement Source : BSE - www.bseindia.com Reference: 1. BusinessLine, The Hindu news dated Nov 9, 2018.

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 – 625014 on Friday, 9th November 2018, inter-alia to consider and approve the Un-Audited Financial Results of the Company for the 2nd quarter ended 30.09.2018.