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THACKER & CO.LTD. - 509945 - Submission Of Notice Of The 144Th Annual General Meeting Of The Company Pursuant To The Provision Of Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 We have enclosed the Notice calling the 144th Annual General Meeting ('AGM') of the Company to be held on Wednesday, 17th August, 2022 at 11:30 a.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") for your information and record. The said notice is also available on the website of the Company at http://thacker.co.in/general-meeting.php.
20-07-2022
Bigul

THACKER & CO.LTD. - 509945 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of Newspaper Advertisement clips pursuant to the Provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-07-2022
Bigul

THACKER & CO.LTD. - 509945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclosed a copy of the Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended on 30th June, 2022, as received from Satellite Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company. Kindly take the aforesaid on record.
04-07-2022
Bigul

THACKER & CO.LTD. - 509945 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Shefali Patel Designation :- Company Secretary and Compliance Officer
04-07-2022
Bigul

THACKER & CO.LTD. - 509945 - Closure of Trading Window

 This is to inform you that, pursuant to the Code of Conduct for prevention of Insider Trading of the Company (Insider Trading Policy''), the Trading Window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 1st July, 2022 upto 48 hours after the declaration of financial results of the Company for the quarter ending on 30th June, 2022. You are requested to take note of the same.
30-06-2022
Bigul

THACKER & CO.LTD. - 509945 - Intimation Of Book Closure For 144Th Annual General Meeting Of The Shareholders Of The Company

 We would like to inform you that, the 144th Annual General Meeting of the Shareholders of the Company will be held on Wednesday, 17th August, 2022 at 11:30.A.M. (IST) through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM') in compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The notice of the said meeting will be sent to you in due course. Further, Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the 11th day of August, 2022 to Wednesday, 17th August, 2022 (both day inclusive) for taking record of the Members of the Company for the purpose 144th Annual General Meeting of the Company to be held on Wednesday, 17th August, 2022.
07-06-2022
Bigul

THACKER & CO.LTD. - 509945 - Intimation Of 144Th Annual General Meeting Of The Shareholders Of The Company

 We would like to inform you that, the 144th Annual General Meeting of the Shareholders of the Company will be held on Wednesday, 17th August, 2022 at 11:30.A.M. (IST) through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM') in compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The notice of the said meeting will be sent to you in due course. Further, Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the 11th day of August, 2022 to Wednesday, 17th August, 2022 (both day inclusive) for taking record of the Members of the Company for the purpose 144th Annual General Meeting of the Company to be held on Wednesday, 17th August, 2022.
07-06-2022
Bigul

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 and year ended 31st March, 2022 published in 'Free Press Journal' (English language) and 'Navshakti' (Marathi language) for your information and record.
27-05-2022
Bigul

THACKER & CO.LTD. - 509945 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Appointment of Statutory Auditor/s
25-05-2022
Bigul

THACKER & CO.LTD. - 509945 - Statement Of Audited Financial Results For The Quarter And Year Ended 31St March, 2022

 Statement of Audited Financial Results for the Quarter and Year Ended 31st March, 2022
25-05-2022
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