The Board of Directors of the Company at their meeting held today duly approved and took on record the Unaudited Standalone Financial Results for the first quarter ended June 30, 2017 which are enclosed herewith.
We would like to inform you that a meeting of the Board of Directors of the Company will be held on Saturday the 12th August, 2017 at the Registered Office of the Company at Omalur Road, Jagir Ammapalayam,Salem-636302 at 10.00 A.M, to consider and approve the Standalone Unaudited Financial Results of the Company for the three months ended 30th June 2017....
Thambbi Modern Spinning Mills Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 25, 2017 to August 31, 2017 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on August 31, 2017.
We are hereby declaring that the Board meeting proposed to be held on 14th July, 2017 has been adjourned due to inconclusive discussions, and the meeting will be held on 21st July, 2017. This is for your information.
Pursuant to Regulation 29 of SEBI (LODR) 2015, Notice is hereby given that the Board of Directors of the Company is scheduled to meet on 14th July,2017 by 4:00PM at Omalur Road, Jagir Ammapalyam, Salem-636302 interalia to consider the items mentioned in the agenda.
In terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,the Audited Financial Results of our Company for the year ended 31 March, 2017, which was approved by the Board of Directors.
Also, we wish to inform that the following supplementary agenda items shall be discussed at the Board meeting with the permission of the Chairman and other Directors present at the meeting:- 1. To adopt the revised scheme of De-merger prepared after receiving observations from BSE. 2. To adopt the revised Valuation Report signed by the Independent Chartered Accountant 3. To adopt the fairness Opinion from Merchant banker on the Share exchange...