NEWS

he Company to consider and approve the Un-Audited Financial results for the 1st Quarter ended 30.06.2018

Notice of the Annual General Meeting to be held on 01.08.2018. Source : BSE - www.bseindia.com Reference: 1. Notice given by Thangamayil Jewellery Ltd. 2. Business Line, The Hindu, news dated Jul 5, 2018.

The Board of Directors of Thangamayil Jewellery Ltd at its meeting held on May 25, 2018, inter alia, have recommended dividend of 35% i.e. Rs. 3.50 per equity share of face value of Rs. 10 each, (as against previous year 20% i.e. Rs. 2 per equity share) which is subject to approval by shareholders of the Company. Shares of Thangamayil Jewellery Ltd was last trading in BSE at Rs.503 as compared to the previous close of Rs. 500. The total number of shares traded during the day was 94 in over 20 trades. Reference: 1. Equity Bulls, news dated May 26, 2018.

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 – 625014 on Thursday, 18th May, 2017, inter-alia to consider and approve the Audited Financial Results of the Company for the year ended 31.03.2017 and to recommend dividend, if any. - CS.V. Vijayaraghavan, Company Secretary.

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.

Diwali means "series of lights", and is derived from dīpa "light, lamp" and āvali "series, line, row". Diwali is also known as "festival of lights". One of the major festivals of Hinduism, it spiritually signifies the victory of light over darkness, good over evil, knowledge over ignorance, and hope over despair. Its celebration includes millions of lights shining on housetops, outside doors and windows, around temples and other buildings in the communities and countries where it is observed. Celebrating this diwali grandly, Thangamayil Jewellery offers attractive and amazing gifts to its customers on gold & silver purchase. This offer is valid till October 31st, 2016 and it is applicable to our Madurai branches only. Here is the press-release about the offer. Do visit our Thangamayil showroom and grab your gift NOW!

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, 03rd November 2016, inter-alia to consider and approve the Unaudited Financial Results of the Company for the 2nd quarter ended 30.09.2016. - CS.V. Vijayaraghavan, Company Secretary, Thangamayil Jewellery Limited.

Announcement of remote E- Voting and Poll at AGM results for the Annual General Meeting held on 27.07.2016.

Mr. V. Ramasamy, a practising company secretary from Delhi appointed as an Independent Director in our board for the period of one year effective from 25.05.2016 (Board meeting) subject to approval of shareholders in the ensuing Annual General Meeting to be held on 27.07.2016.

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 – 625014 on Wednesday, 25th May, 2016, inter-alia to consider and approve the Audited Financial Results of the Company for the year ended 31.03.2016 and to recommend a dividend, if any. - CS.V. Vijayaraghavan, Company Secretary.