THACKER & CO.LTD. - 509945 - Announcement under Regulation 30 (LODR)-Change in Management
Re-appointment of Manager and Chief Financial Officer of the Company17-08-2022
17-08-2022
THACKER & CO.LTD. - 509945 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Auditors17-08-2022
THACKER & CO.LTD. - 509945 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results of 144th Annual General Meeting of the Company pursuant to the Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 201517-08-2022
THACKER & CO.LTD. - 509945 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 144th Annual General Meeting of the Company pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.17-08-2022
THACKER & CO.LTD. - 509945 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed copies of the financial results of the Company for the quarter ended 30th June, 2022 published in 'Free Press Journal' (English language) and 'Navshakti' (Marathi language) for your information and record.11-08-2022
THACKER & CO.LTD. - 509945 - Statement Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June, 2022
Please be informed that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended on 30th June, 2022. A copy of the said Financial Results together with the Limited Review Report, for the Quarter ended on 30th June, 2022, is attached for your information and records.09-08-2022
THACKER & CO.LTD. - 509945 - Board Meeting Outcome for Board Meeting Outcome For Statement Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June, 2022
Please be informed that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended on 30th June, 2022. A copy of the said Financial Results together with the Limited Review Report, for the Quarter ended on 30th June, 2022, is attached for your information and records09-08-2022
THACKER & CO.LTD. - 509945 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have enclosed the copies of the Notice of 144th Annual General Meeting, E-voting and Book Closure Dates published in "The Financial Express", in English language and in "Lakshadeep", in Marathi language for your information and record.21-07-2022
THACKER & CO.LTD. - 509945 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June, 2022
THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2022. Further to inform you that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st July, 2022 upto 48 hours after the declaration of financial results of the Company i.e., 11th August, 2022 (both days inclusive) for the Quarter ended 30th June, 202221-07-2022
THACKER & CO.LTD. - 509945 - Reg. 34 (1) Annual Report.
Pursuant to the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we have enclosed the Annual Report of the Company for the Financial Year 2021-22 for your information and record. The said Annual Report is also available on the website of the Company at http://thacker.co.in/general-meeting.php.20-07-2022