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Thirumalai Chemicals Ltd Board Meeting

₹322.85
(1.80%)
Jul 8, 2024|03:32:09 PM

Thirumalai Chem. CORPORATE ACTIONS

10/07/2023calendar-icon
09/07/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting15 May 20243 May 2024
THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 inter alia to consider and approve the Audited Financial Results of the Company for the quarter/year ended March 31 2024 and to consider recommending a dividend to the Shareholders of the Company for the year ended March 31 2024. We have to inform you that the Board at its meeting held on May 15, 2024 from 10.30 Hrs has recommended a dividend of Re. 1.00 per Equity Share having a paid-up value of Re.1/- each, for the year ended March 31, 2024. (As Per BSE Announcement Dated on 15.05.2024)
Board Meeting6 Feb 20249 Jan 2024
THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2024 inter alia to consider and approve Unaudited Financial Results of the Company for the quarter ended December 31 2023. The Board Meeting to be held on 24/01/2024 has been revised to 06/02/2024 The Board Meeting to be held on 24/01/2024 has been rescheduled to 06/02/2024. (As Per BSE Announcement Dated on 18.01.2024) Results attached. (As Per BSE Announcement Dated on 06.02.2024)
Board Meeting3 Nov 202318 Oct 2023
THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the quarter/half year ended September 30 2023. Please find enclosed the certified true copy of the minutes of the Board Meeting held on 3rd November, 2023 for re-classification of person belonging to Promoter Group to Public category as per regulation 31A of SEBI (LODR) Regulations, 2015. Results attached (As Per BSE Announcement dated on 03.11.2023)
Board Meeting22 Jul 202311 Jul 2023
THIRUMALAI CHEMICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/07/2023 inter alia to consider and approve We have to inform you that a meeting of the Board of Directors of our company will be held on Saturday July 22 2023 inter alia to consider the Unaudited Financial Results of the Company for the quarter ended June 30 2023 UN-audited Results for quarter ended June 2023 is submitted along with Limited review Audit report. (As Per BSE Announcement Dated on 22/07/2023)

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