30 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:33 PM
Thambbi Modern Spinning Mills Ltd.

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  • 7.72 0.36 (4.89%)
  • Vol: 44
  • BSE Code: 514484
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Thambbi Modern Spinning Mills Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
14-Mar-201713-Mar-2017 To, Bombay Stock Exchange P.J. Towers, Dalal Street, Mumbai. Dear Sir/Madam, Ref:- Thambbi Modern Spinning Mills Limited ( Scrip Code ? 514484/ISIN-INE830D01016) Sub: Intimation of Board meeting We wish to inform you that the Board meeting of the Company is proposed to be held on 13th March,2017 at 4:00 PM at the Registered Office of the company transact the below business: 1.Confirmation of Minutes of Last Board and Committee Meetings 2.To appoint Bombay Stock exchange as the designated stock exchange 3.To take note of the undertaking provided by the Auditors as required under the SEBI Circular dated 30th November 2015. 4.To take note of the report given by the Audit Committee on adoption of the Valuation Report for the scheme of Demerger. 5.Any other business Kindly take the above information on record. For Thambbi Modern Spinning Mills Limited Aishwarya.N Compliance Officer
09-Feb-201714-Feb-2017 Quarterly Results
01-Feb-201701-Feb-2017 Thambbi Modern Spinning Mills Ltd has informed BSE that : "The Board meeting is proposed to be re-scheduled on February 01, 2017 at 5:00 PM at the Registered Office of the Company to consider the following business; 1. To confirm the Minutes of the previous meeting. 2. To consider the correction and revision in the Scheme of arrangement with the Subsidiary company, proposed to be formed. 3. Any other business".
30-Jan-2017NAThambbi Modern Spinning Mills Ltd has informed BSE that : "The Board meeting is proposed to be re-scheduled on February 01, 2017 at 5:00 PM at the Registered Office of the Company to consider the following business; 1. To confirm the Minutes of the previous meeting. 2. To consider the correction and revision in the Scheme of arrangement with the Subsidiary company, proposed to be formed. 3. Any other business".
06-Dec-201614-Dec-2016 Thambbi Modern Spinning Mills Ltd has informed BSE that the Board meeting of the Company is proposed to be held on December 14, 2016, inter alia, to consider the following business : 1. To Consider the Scheme of Arrangement and Demerger with subsidiary Company, proposed to be formed. 2. To Appoint Company Secretary. 3. To Consider New Business Proposal.
09-Nov-201611-Nov-2016 Quarterly Results
08-Aug-201611-Aug-2016 Thambbi Modern Spinning Mills Ltd has informed BSE that the next meeting of the board of directors of the Company will be schedule to be held on August 11, 2016, to discuss the following agenda : 1. To consider and take on record the unaudited Financial Results for the quarter ended June 30, 2016. 2. To note the statement of investors complaints for the first quarter ended June 30, 2016 pursuant to Regulation 13 (3) & (4) of SEBI (Listing Obligations and Disclosures Requirement) 2015. & Quarterly Results
08-Jul-201612-Jul-2016 Thambbi Modern Spinning Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on July 12, 2016, inter alia, to discuss the following agenda: 1. To consider and approve Directors Report, Corporate Governance Report, Management Discussion and Analysis Report for the year ended March 31, 2016. 2. To consider and approve the Secretarial Audit Report for the year ended March 31, 2016. 3. To consider the reappointment of Mr. R. Jagadeesan, Managing Director who retires by rotation and being eligible, offers himself for re-appointment. 4. To consider the re-appointment of Auditors and fix their remuneration. 5. To consider the holding of 38th Annual General Meeting and also fix the date, time, venue for Annual General Meeting and also fix the cut-off date, dates for book closure and remote e-voting. 6. To finalize the draft notice for the 38th Annual General Meeting. 7. To consider the appointment of Mr. K. N. Subramanian, Proprietor, M/s. K. N. Subramanian & Co., Company Secretaries in practice as Scrutinizer for conducting the remote e-voting/poll for the Resolution proposed to be passed in the 38th Annual General Meeting.
12-May-201619-May-2016 Thambbi Modern Spinning Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 19, 2016, to discuss the following agenda: 1. To consider and take on record the audited Financial Results for the financial year ended March 31, 2016. 2. To Discuss the disclosure of interest of Directors u/s 184 (1) of the Companies Act, 2013. 3. To authorise Mr. P. Rajasekaran, CFO Cum Compliance Officer to make disclosures of event and informations to stock exchange pursuant to regulation 30 (5) SEBI (LODR) Regulations, 2015. 4. To note the statement of investors complaints for the third quarter ended December 31, 2015 pursuant to Regulation 13 (3) & (4) of SEBI (Listing Obligations and Disclosures Requirement) 2015. & Audited Results
03-Mar-201607-Mar-2016 The Board of Directors of the Company will be held on March 07, 2016, to discuss the following agenda: 1. To consider and approve the Delisting of equity shares from Ahmedabad Stock Exchange Limited, Ahmedabad. 2. To consider the availing of lease rental discount facility from ICICI Home Finance Company Ltd., Salem Since the members of the company are not trading and the said exchange is also under the process of closing its trading window, it has been decided to obtain the consent of the board to delist the equity shares from Ahmedabad Stock Exchange Limited, Ahmedabad. The Company has approached the ICICI Home Finance Company Ltd., Salem for lease rental discount facility. The said bank has considered the loan proposal and sanctioned Rs. 1,30,00,000/- (Rupees One Crore Thirty Lacs Only). The board on its meeting scheduled to be held on March 07, 2016 will consider the ICICI's sanction.
28-Jan-201612-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 12, 2016, to discuss the following agenda: - Agenda 1. To consider and approve the Unaudited financial statement for the third quarter ended December 31, 2015. 2. To note the statement of investors complaints for the third quarter ended December 31, 2015 pursuant to Regulation 13 (3) & (4) of SEBI (Listing Obligations and Disclosures Requirement) 2015. 3. To consider and approve the "Listing Agreement" Pursuant to SEBI Circular dt. October 13, 2015. - Notes on Agenda 1. This is in terms of complying with Regulation 29 of SEBI (Listing Obligations and Disclosures Requirement) 2015. The Board on its meetings scheduled to be held on February 12, 2016 will consider and approve the unaudited financial statement for the quarter ended December 31, 2015. 2. This is in terms of complying with Regulation 13 (3) & (4) of SEBI (Listing Obligations and Disclosures Requirement) 2015 to place before the board, the statement of investors complaints for the third quarter ended December 31, 2015. 3. This is in terms of Complying with SEBI Circular dt. October 13, 2015 in order to give effect to SEBI Regulations It has been instructed to every listed companies by SEBI to execute a listing agreement with stock exchanges within 6 months from the date of notification of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) i.e. September 02, 2015.
08-Jul-201515-Jul-2015 Audited Results & The Board of Directors of the Company will be held on July 15, 2015, inter alia, to discuss the following: 1. To consider and approve the audited accounts, audited report for the year ended March 31, 2015. 2. To consider the reappointment of Ms. Malathi Jagadeesan, Director who retires by rotation and being eligible, offers herself for re-appointment. 3. To consider the appointment of Auditors and fix their remuneration, 4. To consider the holding of 37th Annual General Meeting and also fix the date, time, venue for Annual General Meeting and also fix the Record date and Book Closures. 5. As per the Companies Act, 2013, the directors eligible for retire by rotation shall be those who have been longest in office since their last appointment provided the directors eligible for retire by rotation should not be a Managing Director or Independent Directors. The Company's board consists of four directors. Out of the four, Mr.R.Jagadeesan, Managing Director and Mr.Ashok P Shah and Mr.Muthu Udayar Pugazendhi, Independent Directors, who have been appointed under the term for five years and are not liable to retire by rotation. Hence it has been ascertained that Ms.Malathi Jagadeesan, Non Executive Director is eligible for retire by rotation. She being eligible and offers herself for reappointment. Mrs.Malathi Jagadeesan, who is not subject to any disqualification for reappointment as a director of the company under the sections 164 and 165 of the Companies Act, 2013 and has given the consent and declaration in this regard. 6. M/s. Sanakaran & Krishnan, Chartered Accountants retires at the close of this Annual General Meeting and are eligible for reappointment. The Company has received confirmation from M/s. Sanakaran & Krishnan, Chartered Accountants regarding their consent and eligibility under Sections 139 and 141 of the Companies Act, 2013 read with the Companies (Accounts) Rules, 2014 for appointment as the Auditors of the Company. As required under Clause 41 of the Listing Agreement, the Auditors have also confirmed that they hold a valid certificate issued by the Peer Review Board of the Institute of Chartered Accountants of India. The Audit Committee has recommended the appointment of the Auditors for the financial year 2015-16. The necessary resolution will be placed before the Board for its approval. 7. The board has to consider the holding of 37'th Annual General Meeting for the members of the Company, the date, time, venue. The board has to fix the record date and dates for books closure. 8. After fixing the date, time, and venue of 37th Annual General Meeting, the draft notice will be placed before the board for its approval which should consist of instruction for members, proxy, remote e-voting and poll. It also consists of details of scrutinizer, record date, book closure, period of e-voting. The notice has to be sent to the members by not less than clear twenty-one days before the Annual general meeting. 9. The board of directors shall appoint one scrutinizer as per rule 20 and 21 of The Companies (Management and Administration) Rules, 2014 and the scrutinizer is a person who in the opinion of the Board can scrutinize the e-voting/poll process in a fair and transparent manner. The Scrutinizer will make a consolidated report of the results of e-voting and poll not later than three days of the conclusion of the Annual General Meeting to the chairman of the Company. 10. As per Sec.203 (1) of the Companies Act, 2013, every listed company should have a Chief Financial Officer as Key Managerial Personnel. Mr.P.Rajasekaran, Compliance Officer has given his consent to act as Chief Financial Officer pursuant to Sec.203 of the Companies Act, 2013.
16-Jun-201522-Jun-2015Thambbi Modern Spinning Mills Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 22, 2015, to discuss the following: 1. To consider the appointment of Mr. K. N. Subramanian, Proprietor, M/s. K. N. Subramanian & Co., Company Secretaries, Coimbatore as Secretarial Auditor for the financial year April 01, 2014 - March 31, 2015 pursuant to Sec.204 of the Companies Act, 2013. 2. To authorise Mr. R. Jagadeesan, Managing Director to sign the condonation petition and other documents to be filed with Hon'ble Regional Director, Chennai and Registrar of Companies, Coimbatore 3. To authorise Mr. A. Balasubramaniam, Company Secretary in Practice, Coimbatore to appear before Hon'ble Regional Director, Chennai and Registrar of Companies, Coimbatore.
05-Feb-201510-Feb-2015 Quarterly Results
21-Jan-201527-Jan-2015 The Board of Directors of the Company will be held on January 27, 2015, inter alia, to consider the following: 1. To Consider the Alteration of Main Object of the Memorandum of Association of the Company. 2. To consider the Re-appointment of Sri. Ashok Pukhraj Shah as Independent Director. 3. To Consider the Re-appointment of Sri. Muthu Udayar Pugazhendhi as Independent Director. 4. To consider the Borrowing power of the Board of Directors 5. To consider the Change in Designation of Sri. R. Jagadeesan, Chairman cum Managing Director as Managing Director.
12-Nov-201414-Nov-2014 Quarterly Results