Please find attached the outcome of board meeting dated 16th May, 2025 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)

pdf

Thirumalai Chemicals Ltd.

16 May 2025

248.77

-0.28%

Board Meeting

Thirumalai Chemicals Ltd - 500412 - Board Meeting Outcome for Audit Financial Results For The Year …

BSE India

Audited Results for the for the year ended March 31, 2025 is attached

pdf

Thirumalai Chemicals Ltd.

08 May 2025

248.77

-0.28%

Board Meeting

Thirumalai Chemicals Ltd - 500412 - Board Meeting Intimation for Considering The Audited Financial Results And …

BSE India

Thirumalai Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/05/2025 ,inter alia, to consider and approve the Audited Financial Results of the Company for the quarter/year ended March 31, 2025 and to consider recommending a dividend to the Shareholders of the Company for the year ended March 31, 2025.

pdf

Thirumalai Chemicals Ltd.

08 Apr 2025

248.77

-0.28%

Company Update

Thirumalai Chemicals Ltd - 500412 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We are enclosing herewith the certificate received from Registrar and Share Transfer Agent of the Company in accordance with Regulation 74(5) of SEBI (DP) Regulations, 2018.

pdf

Thirumalai Chemicals Ltd.

05 Apr 2025

248.77

-0.28%

Corp. Note

Thirumalai Chemicals Ltd - 500412 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyThirumalai Chemicals Ltd 2CIN NO.L24100MH1972PLC016149 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 443.05 4Highest Credit Rating during the previous FY A+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: R PRAMOD KUMAR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: pramodkumar.r@tclintermediates.com Name of the Chief Financial Officer: RAMYA BHARATHRAM Designation: CHIEF FINANCIAL OFFICER EmailId: ramya.b@thirumalaichemicals.com Date: 05/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

pdf

Thirumalai Chemicals Ltd.

27 Mar 2025

248.77

-0.28%

AGM

Thirumalai Chemicals Ltd - 500412 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

BSE India

We hereby forward the minutes of resolution declared by the Chairman on Thursday, March 27, 2025, which was passed by members of Thirumalai Chemicals Ltd through Postal Ballot (by remote e-voting process) conducted from Tuesday, February 25, 2025 to Wednesday, March 26, 2025 along with the report forwarded by Scrutinizer.

pdf