Annual report for Thacker & Company Ltd. for FY-2021
09-06-2021
Thacker & Company 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 09th June, 2021 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 31st March, 2021 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, 2021 upto 48 hours after the declaration of financial results of the Company i.e., 11th June, 2021 (both days inclusive) for the Quarter and Year ending on 31st March, 2021.29-05-2021
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 09th June, 2021 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 31st March, 2021 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, 2021 upto 48 hours after the declaration of financial results of the Company i.e., 11th June, 2021 (both days inclusive) for the Quarter and Year ending on 31st March, 2021.29-05-2021
Thacker & Company 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, 2021 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 09/06/2021 ,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 Wednesday, the 09th June, 2021 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 31st March, 2021 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, 2021 upto 48 hours after the declaration of financial results of the Company i.e., 11th June, 2021 (both days inclusive) for the Quarter and Year ending on 31st March, 2021.29-05-2021
THACKER & CO.LTD. - 509945 - Shareholding for the Period Ended March 31, 2021
Thacker & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here20-04-2021
Thacker & Company Ltd - 509945 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
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 Reena Rapheal Designation: Company Secretary EmailId: thacker@thacker.co.in Name of the Chief Financial Officer: Mr Raju R Adhia Designation: Chief Financial Officer EmailId: adhia.r@thacker.co.in Date: 19/04/2021 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.19-04-2021
Thacker & Company Ltd - 509945 - Independent Auditors' Certificate in compliance with Exemption Order dated March 10, 2017
Independent Auditors' Certificate in compliance with Exemption Order dated March 10, 201715-04-2021
THACKER & CO.LTD. - 509945 - Compliance Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 31St March 2021.
Pursuant to Regulation 40(9) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the certificate dated 12th April,2021 issued by Parikh Parekh & Associates, Company Secretaries, for the half year ended 31st March,2021 We request you to kindly take the above on record.14-04-2021
THACKER & CO.LTD. - 509945 - Compliance Certificate For Half Year Ended 31St March, 2021
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 half year ended 31st March, 2021', for your information and record.07-04-2021
Thacker & Company Ltd - 509945 - Statement Of Investor Complaints For The Quarter Ended March 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 :- Reena RaphealDesignation :- Company Secretary and Compliance Officer06-04-2021