THACKER & CO.LTD. - 509945 - Shareholding for the Period Ended September 30, 2021
Thacker & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here19-10-2021
19-10-2021
Thacker & Company 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 September, 2021, as received from Satellite Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company. Kindly take the aforesaid on record.08-10-2021
THACKER & CO.LTD. - 509945 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer08-10-2021
Thacker & Company 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 October 01, 2021 upto 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter and half year ending on September 30, 2021 You are requested to take note of the same.30-09-2021
Thacker & Company 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, 2021 published in 'Free Press Journal' (English language) and 'Navshakti' (Marathi language) for your information and record.14-08-2021
THACKER & CO.LTD. - 509945 - Appointment of Company Secretary and Compliance Officer
Pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Board of Directors of the Company, at its Meeting held today, i.e., on Thursday, 12th August, 2021 has appointed Ms. Shefali Manish Patel, as Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company with effect from 22nd August, 2021. You are requested to kindly take the above information on your records.12-08-2021
Thacker & Company Ltd - 509945 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. on Thursday 12th August, 2021 has noted the resignation of Ms. Reena Rapheal Anthony, Company Secretary (Key Managerial Personnel) & Compliance Officer of the Company and she will be relieved from the service of the Company with effect from close of the business hours of 21st August, 2021. You are requested to kindly take the above information on your records.12-08-2021
THACKER & CO.LTD. - 509945 - Statement Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June, 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 ended on 30th June, 2021. A copy of the said results together with the Limited Review Reports, for the Quarter ended on that date are attached for your information and records.12-08-2021
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 ended on 30th June, 2021. A copy of the said results together with the Limited Review Reports, for the Quarter ended on that date are attached for your information and records.12-08-2021
Thacker & Company 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 Ended On 30Th June, 2021
THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,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 Thursday, the 12th August, 2021 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Reports for the Quarter ended on 30th June, 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 July, 2021 upto 48 hours after the declaration of financial results of the Company i.e., 14th August, 2021 (both days inclusive) for the Quarter ended on 30th June, 2021.04-08-2021