Corporate Announcement
Security Code : 533158    Company : THANGAMAYL    
 
Board to consider Dividend 
  Exchange Disseminated Time     
Thangamayil Jewellery Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2014, inter alia, to consider and approve the audited financial results for the year ended March 31, 2014 and to recommend dividend, if any.

Further, in terms of model core of conduct for prevention of insider trading for listed companies as stipulated under clause.12 of prohibition of insider trading regulations, 1992 by SEBI that the trading window of the company will remain closed for the purpose as follows:

May 19, 2014 to May 27, 2014
 

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