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THACKER & CO.LTD. - 509945 - Board Meeting Intimation for To Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company Along With The Limited Review Reports For The Quarter And Nine Months Ended 31St December, 2021

 THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2022 ,inter alia, to consider and approve Please be informed, that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 8th February, 2022 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Reports for the quarter and nine months ended 31st December, 2021. 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 January, 2022 upto 48 hours after the declaration of financial results of the Company i.e., 10th February, 2022 (both days inclusive) for the quarter and nine months ended 31st December, 2021.
25-01-2022
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THACKER & CO.LTD. - 509945 - Communication To Shareholders Holding Shares In Physical Form.

 We hereby inform you that, pursuant to the SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated 3rd November, 2021 read with clarificatory SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/687 dated 14th December, 2021, the Company has dispatched the requisite communication letter(s) to the shareholders of the Company holding shares in physical form requesting them to furnish PAN, KYC and nomination details in prescribed form/formats with Satellite Corporate Services Private Limited (i.e. the Registrars & Transfer Agent of the Company). Further we inform you that, the copy of the said communication letter and the relevant forms are available on the website of the Company at https://www.thacker.co.in/other-information.php (under the head-Updation of PAN, KYC & Nomination Details by Shareholders pursuant to SEBI Circular dated 03.11.2021) Kindly take the above on your record.
19-01-2022
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THACKER & CO.LTD. - 509945 - Shareholding for the Period Ended December 31, 2021

 Thacker & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
18-01-2022
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THACKER & CO.LTD. - 509945 - Statement Of Investor Complaints For The Quarter Ended December 2021

 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 Manish PatelDesignation :- Company Secretary and Compliance Officer
05-01-2022
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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 December, 2021, as received from Satellite Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company. Kindly take the aforesaid on record.
05-01-2022
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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 January, 2022 upto 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter and nine months ending on 31st December, 2021 You are requested to take note of the same.
31-12-2021
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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 half year ended 30th September, 2021 published in 'Free Press Journal' (English language) and 'Navshakti' (Marathi language) for your information and record.
03-11-2021
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THACKER & CO.LTD. - 509945 - Statement Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 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 Half Year ended on 30th September, 2021. A copy of the said Financial Results together with the Limited Review Report, for the Quarter and Half Year ended on 30th September, 2021, is attached for your information and records.
02-11-2021
Bigul

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 Half Year ended on 30th September, 2021. A copy of the said Financial Results together with the Limited Review Report, for the Quarter and Half Year ended on 30th September, 2021, is attached for your information and records.
02-11-2021
Bigul

THACKER & CO.LTD. - 509945 - Board Meeting Intimation for To Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company Along With The Limited Review Reports For The Quarter And Half Year Ended 30Th September, 2021.

 THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2021 ,inter alia, to consider and approve Please be informed, that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 02nd November, 2021 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Reports for the Quarter and Half Year ended 30th September, 2021. 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 October, 2021 upto 48 hours after the declaration of financial results of the Company i.e., 04th November, 2021 (both days inclusive) for the Quarter and Half Year ended 30th September, 2021.
21-10-2021
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