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Thacker & Company Ltd - 509945 - Notice Of The 143Rd Annual General Meeting ('AGM') Of The Company To Be Held On Monday, 26Th July, 2021 At 11:30 A.M. (IST) Through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM")

 We have enclosed the Notice calling the 143rd Annual General Meeting ('AGM') of the Company to be held on Monday, 26th July, 2021 at 11:30 a.m. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") without physical presence of the Members at Common Venue for your information and records. The said notice is also available on the Company's website at http://thacker.co.in/general-meeting.php and on the website of National Securities Depository Limited at https://www.evoting.nsdl.com
02-07-2021
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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 July 01, 2021 upto 48 hours after the declaration of Un-Audited Financial Results of the Company for the quarter ended on June 30, 2021 You are requested to take note of the same
30-06-2021
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Thacker & Company Ltd - 509945 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Arunkumar Mahabiprasad Jatia & PACs
28-06-2021
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Thacker & Company Ltd - 509945 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Ma'am, We have enclosed the newspaper clips of the 'Notice of the 143rd Annual General Meeting of the Company will be held on Monday, 26th July, 2021 at 11:30.A.M. (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") without physical presence of the Members at Common Venue", published in "The Financial Express", in English language and in "Lakshadeep", in Marathi language today i.e. 17th June, 2021, in compliance with the Ministry of Corporate Affairs Circular No. 02/2021 dated 13th January, 2021 read with Circular No. 20/2020 dated 05th May, 2020 for your information and record. The above advertisements are also available on the website of the Company at www.thacker.co.in
17-06-2021
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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 year ended 31st March, 2021 published in 'Free Press Journal' (English language) and 'Navshakti' (Marathi language) for your information and record.
11-06-2021
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Thacker & Company Ltd - 509945 - Intimation Of Book Closure For 143Rd Annual General Meeting Of The Shareholders Of The Company

 We would like to inform you that, the 143rd Annual General Meeting of the Shareholders of the Company will be held on Monday, 26th July, 2021 at 11:30.A.M. (IST) through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM') in compliance with the circular 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 Tuesday, the 20th day of July, 2021 to Monday, 26th day of July, 2021 (both day inclusive) for taking record of the Members of the Company for the purpose 143rd Annual General Meeting of the Company to be held on Monday, 26th July, 2021.
10-06-2021
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Thacker & Company Ltd - 509945 - Intimation Of 143Rd Annual General Meeting Of The Shareholders Of The Company And Book Closure

 We would like to inform you that, the 143rd Annual General Meeting of the Shareholders of the Company will be held on Monday, 26th July, 2021 at 11:30.A.M. (IST) through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM') in compliance with the circular 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 Tuesday, the 20th day of July, 2021 to Monday, 26th day of July, 2021 (both day inclusive) for taking record of the Members of the Company for the purpose 143rd Annual General Meeting of the Company to be held on Monday, 26th July, 2021.
10-06-2021
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THACKER & CO.LTD. - 509945 - Statement Of Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31St March, 2021

 Pursuant to Regulation 30, read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the following statements for the quarter and year ended 31st March, 2021, which are approved and taken on record by the Board of Directors at their meeting held on 09th June, 2021. (a) Statement of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2021 along with the Auditors Report (b) Statement of Assets and Liabilities for the period ended 31st March, 2021. (c) No dividend was recommended by the Board of Directors for the year 2020-2021. (d) Declaration pursuant to Regulation 33(3)(d) as amended by the SEBI (Listing Obligations and Disclosure Requirements)(Amendment) Regulations, 2016. The meeting commenced at 11:30.A.M. and concluded at 12:30.P.M.
09-06-2021
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Thacker & Company Ltd - 509945 - Statement Of Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31St March, 2021

 Pursuant to Regulation 30, read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the following statements for the quarter and year ended 31st March, 2021, which are approved and taken on record by the Board of Directors at their meeting held on 09th June, 2021. (a) Statement of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2021 along with the Auditors Report (b) Statement of Assets and Liabilities for the period ended 31st March, 2021. (c) No dividend was recommended by the Board of Directors for the year 2020-2021. (d) Declaration pursuant to Regulation 33(3)(d) as amended by the SEBI (Listing Obligations and Disclosure Requirements)(Amendment) Regulations, 2016. The meeting commenced at 11:30.A.M. and concluded at 12:30.P.M.
09-06-2021
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Thacker & Company Ltd - 509945 - Outcome Of Board Meeting

 Pursuant to Regulation 30, read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the following statements for the quarter and year ended 31st March, 2021, which are approved and taken on record by the Board of Directors at their meeting held on 09th June, 2021. (a) Statement of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2021 along with the Auditors Report (b) Statement of Assets and Liabilities for the period ended 31st March, 2021. (c) No dividend was recommended by the Board of Directors for the year 2020-2021. (d) Declaration pursuant to Regulation 33(3)(d) as amended by the SEBI (Listing Obligations and Disclosure Requirements)(Amendment) Regulations, 2016. The meeting commenced at 11:30.A.M. and concluded at 12:30.P.M.
09-06-2021
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