Annual report for Thacker & Company Ltd. for FY-2022
25-05-2022
THACKER & CO.LTD. - 509945 - Corporate Action-Board to consider Dividend
Please be informed, that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, the 25th May, 2022 to consider and approve the Standalone and Consolidated Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2022 and recommendation of Dividend on equity shares, if any for the said year. 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 April, 2022 upto 48 hours after the declaration of financial results of the Company i.e., 27th May, 2022 (both days inclusive) for the Quarter and Year ended 31st March, 2022.11-05-2022
THACKER & CO.LTD. - 509945 - Board Meeting Intimation for To Consider And Approve The Standalone And Consolidated Audited Financial Statements And Audited Financial Results For The Quarter And Financial Year Ended On 31St March, 2022 And Recommendation Of Dividend On Equity Shares, If Any, For The Said Year
THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2022 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2022 and recommendation of Dividend on equity shares, if any for the said year. 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 April, 2022 upto 48 hours after the declaration of financial results of the Company i.e., 27th May, 2022 (both days inclusive) for the Quarter and Year ended 31st March, 2022.11-05-2022
THACKER & CO.LTD. - 509945 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTHACKER & CO.LTD. 2CINL21098MH1878PLC000033 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 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: Ms Shefali Patel Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Mr Raju R Adhia Designation: Chief Financial Officer EmailId: [email protected] Date: 27/04/2022 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.27-04-2022
THACKER & CO.LTD. - 509945 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015.
As per Regulation 7(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015, please find enclosed herewith a copy of the 'Compliance Certificate for the financial year ended 31st March, 2022', for your information and record.08-04-2022
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 31st March, 2022, as received from Satellite Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company. Kindly take the aforesaid on record.05-04-2022
THACKER & CO.LTD. - 509945 - Statement Of Investor Complaints For The Quarter Ended March 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 PatelDesignation :- Company Secretary and Compliance Officer05-04-2022
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 and nine months ended 31st December, 2021 published in 'Free Press Journal' (English language) and 'Navshakti' (Marathi language) for your information and record.10-02-2022
THACKER & CO.LTD. - 509945 - Statement Of Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2021.
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 and nine months ended on 31st December, 2021. A copy of the said Financial Results together with the Limited Review Report, for the Quarter and nine months ended on 31st December, 2021, is attached for your information and records.08-02-2022
THACKER & CO.LTD. - 509945 - Board Meeting Outcome for Outcome Of Board Meeting
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 and nine months ended on 31st December, 2021. A copy of the said Financial Results together with the Limited Review Report, for the Quarter and nine months ended on 31st December, 2021, is attached for your information and records08-02-2022