| 20-May-2024 | D | We would like to further inform you that the Board has recommended a final dividend of Rs.6 /- per equity share of Rs.10/-each (60%) subject to approval of members at the ensuing Annual General Meeting to be held on 25.07.2024.
Intimation of Record date for Dividend / AGM
1. Record date for AGM & Dividend 18th July, 2024.
2. Book Closure date for the purpose of Annual General Meeting and Dividend -19th July, 2024 to 25th July, 2024 (both days inclusive)
(As Per BSE Announcement Dated on: 04/07/2024) | 18-Jul-2024 | |
| 01-Feb-2024 | D | Interim Dividend - Financial year ending - 31.03.2024
Further to our letter dated 22nd January, 2024 under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today 1 st February, 2024 has approved payment of interim dividend @ Rs 4.00/- per share of face value of Rs.10/- each (40%) for the financial year ending 31st March, 2024. | 12-Feb-2024 | |
| 22-May-2023 | D | Board Recommended a final dividend of Rs.6 /- per equity share of Rs.10/-each (60%) subject to approval of members at the ensuing Annual General Meeting.
The Registrar of Members and the Share Transfer Books of the Company will remain closed from, 29th June 2023 to 05th July 2023, both days inclusive, being the revised dates for taking record of the Members of the Company for the purpose of the 23rd AGM and payment of dividend.
(As Per BSE Announcement PDF Dated on 05/06/2023) | 27-Jun-2023 | |
| 23-Jan-2023 | D | Un-Audited Financial Results for the 3rd quarter ended 31.12.2022 & Declaration of Interim Dividend
2) Sub: Interim Dividend - Financial year ending - 31.03.2023
Further to our letter dated 13th January, 2023 under Regulation 29 of the SEBI (Listing bligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the oard of Directors at its meeting held today 23rd January, 2023 has approved payment of Interim dividend @ Rs 6.00/- per share of face value of Rs.10/- each (60%) for the financial year ending March 31, 2023.
Pursuant to Regulation 42 of the LODR Regulations, the interim dividend will be paid to those shareholders whose names appear in the Register of Members and / or Depositories as on 01st February, 2023 (Wednesday), being the Record Date fixed by the Company as informed vide our letter dated 13th January 2023 | 01-Feb-2023 | |
| 19-May-2022 | D | Thangamayil Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2022, inter alia, has recommended a final dividend of Rs. 5/- per equity share of Rs. 10/- each (50%) subject to approval of members at the ensuing Annual General Meeting. An lnterim dividend of Rs. 5/- per equity share of Rs. 10/- each (50%) has already been paid during March, 2022 (totaling to Rs. 10/- per equity shares (100%), the dividend will be paid / dispatched within 30 days of the Annual Ceneral Meeting. | 27-Jul-2022 | |
| 27-Jan-2022 | D | Board approved:
1. Has approved payment of interim dividend @ Rs 5 /- per share of face value of Rs.10/- each (50%) for the financialyear ending March 31,2022. | 03-Feb-2022 | |
| 24-Jun-2021 | D | Thangamayil Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 24, 2021, inter alia, has recommended a final dividend of Rs. 4/- per equity share of Rs. 10/- each (40%) subject to approval of members at the ensuing Annual General Meeting. An Interim dividend of Rs. 6/- per equity share of Rs. 10/- each (60%) has already been paid during March, 2021 {Totaling to Rs. 10/- per equity shares (100%) the dividend will be paid / dispatched within 30 days of the Annual General Meeting. | 17-Aug-2021 | |
| 02-Mar-2021 | D | Interim Dividend - Financial year ending - 31.03.2021 | 09-Mar-2021 | |
| 14-Mar-2020 | D | Interim Dividend - Financial year ending - 31.03.2020 | 23-Mar-2020 | |
| 22-May-2019 | D | Thangamayil Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2019, inter alia, has recommended dividend of 50% i.e. Rs. 5.00 per equity share of face value of Rs. 10 each, (as against previous year 35% i.e. Rs. 3.5 per equity share) which is subject to approval by shareholders of the Company. | 24-Jul-2019 | |
| 25-May-2018 | D | Thangamayil Jewellery Ltd has informed BSE that the Board of Directors of the Company 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. | 24-Jul-2018 | |
| 18-May-2017 | D | Thangamayil Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2017, inter alia, has recommended a dividend of 20% i.e. Rs. 2/- per Equity Share of Rs. 10/- each (Previous year 10%) subject to shareholders' approval in the ensuing Annual General Meeting. | 18-Jul-2017 | |
| 25-May-2016 | D | Thangamayil Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2016, has recommended a dividend of 10% i.e. Rs. 1/- per equity share of Rs. 10 each (Previous year 10%) subject to approval shareholders approval in the ensuing Annual General Meeting. | 19-Jul-2016 | |
| 25-May-2015 | D | Thangamayil Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2015, inter alia, has recommended a Dividend of 10% i.e. Rs. 1/- per Equity Share of Rs. 10/- each (Previous Year 10%) subject to shareholders' approval in the ensuing Annual General Meeting. | 20-Jul-2015 | |
| 26-May-2014 | D | Thangamayil Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, has recommended a dividend of 10% i.e. Rs. 1/- per Equity Share of Rs. 10/- each (Previous year 50%) subject to shareholders approval in the ensuing Annual General Meeting. | 17-Jul-2014 | |
| 24-May-2013 | D | Thangamayil Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 24, 2013, inter alia, has recommended a dividend of 50% i.e. Rs. 5/- per equity share of face value of Rs. 10/- each subject to share holders approval in the ensuing Annual General Meeting. | 12-Jul-2013 | |
| 21-May-2012 | D | Thangamayil Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2012, inter alia, has recommended a dividend of 70% i.e. Rs. 7/- per Equity Share of Rs. 10/- each (previous year 50%) subject to share holders approval in the ensuing Annual General Meeting. | 05-Jul-2012 | |
| 09-May-2011 | D | Thangamayil Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2011, inter alia, has declared a Final Dividend of Rs. 1/- per share (10%) with Interim Dividend paid of Rs. 4/- Per share the total dividend is at Rs. 5/- Per share for the year 2010-11. | 16-Jun-2011 | |
| 14-Mar-2011 | D | Thangamayil Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 14, 2011, declared an Interim Dividend (for the year 2010-11) of Rs. 4/- (Rupees Four Only) per share (face value of Rs. 10/- each). | 22-Mar-2011 | |
| 10-May-2010 | D | Thangamayil Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2010, inter alia, has declared Final Dividend of Rs. 1/- per share (10%) with Interim Dividend paid of Rs. 3/- Per share the total dividend at Rs. 4 /- Per share for the year 2009-10. | 16-Jun-2010 | |
| 15-Mar-2010 | D | Thangamayil Jewellery Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 15, 2010, has Delared an Interim Dividend (for the year 2009-10) of Rs. 3/- (Rupees Three only) per share (face value of Rs. 10/- each). | 19-Mar-2010 | |
| 11-Jul-2023 | B | 1:1 Bonus Issue of Equity Shares
Trading Members of the Exchange are hereby informed that, THANGAMAYIL JEWELLERY LIMITED has fixed Record Date for the purpose of Bonus Issue. The transactions in the Equity Shares of the Company would be on an Ex-Bonus basis with effect from the under mentioned date :-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
THANGAMAYIL JEWELLERY LIMITED
(533158)
RECORD DATE
17.07.2023
PURPOSE
Issue of 1 (One) Bonus Equity Share of Rs.10/- each for every 1 (One) existing Equity Share of Rs.10/- each held.
Ex-Bonus basis from Date & Sett. No.
17/07/2023 DR-572/2023-2024
(As Per BSE Notice Dated on 12.07.2023) | 17-Jul-2023 | 1:1 |
| 25-Oct-2024 | BC | Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Intimation regarding Board meeting of | 06-Nov-2024 | |
| 23-Sep-2024 | BC | Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2024 inter alia to consider and approve While Announcing Board meeting for Fu | 26-Sep-2024 | |
| 20-May-2024 | BC | Audited Financial Results for the Year ended 31st March 2024
Notice to the Shareholders - AGM - 2023-24
(As Per BSE Announcement dated on 02.07.2024)
24th AGM Held today - 25th July, 2024
| 25-Jul-2024 | |
| 15-Jul-2024 | BC | Thangamayil Jewellery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2024 inter alia to consider and approve Intimation regarding Board meeting of | 25-Jul-2024 | |
| 25-Jul-2024 | BC | CESSATION OF INDEPENDENT DIRECTORS | 25-Jul-2024 | |