THACKER & CO.LTD. - 509945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed a copy of the revised Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended on 31st December, 2020, received from Satellite Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company. Kindly take the aforesaid on record. THACKER & CO.LTD. - 509945 - Statement Of Investor Complaints For The Quarter Ended December 2020
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 Officer 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, 2020, as received from Satellite Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company. Kindly take the aforesaid on record. 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 January 1, 2021, upto 48 hours after the declaration of financial results of the Company for the quarter and nine months ended on December 31, 2020. The date of Board Meeting to approve the Unaudited financial results of the Company for the quarter and nine months ended on December 31, 2020 will be informed in due course. This is for your kind information and record purposes. 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, 2020 published in Free Press Journal (English language) and Navshakti (Marathi language) for your information and record. THACKER & CO.LTD. - 509945 - Announcement Under Regulation 30 (LODR)-Code Of Conduct Under SEBI (PIT) Regulations, 2015
This is to inform you that at the Board Meeting held today, our Board of Directors have approved an amendment to the existing ''Insider Trading Policy'' of the Company in compliance with the requirements of the SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2020. The amended ''Insider Trading Policy'' of the Company is being uploaded on the Company website at www.thacker.co.in THACKER & CO.LTD. - 509945 - Statement Of Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2020.
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, 2020. A copy of the said Financial Results together with the Limited Review Report, for the Quarter and Half Year ended on 30th September, 2020, is attached for your information and records. THACKER & CO.LTD. - 509945 - 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, 2020. A copy of the said Financial Results together with the Limited Review Report, for the Quarter and Half Year ended on 30th September, 2020, is attached for your information and records. The meeting commenced at 03:02 p.m. and concluded at 03.47.p.m. Kindly take the aforesaid on your records. THACKER & CO.LTD. - 509945 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper clips relating to notice of Board Meeting: Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the copies of the Notice of the Board Meeting, as published in Navshakti (Marathi) and Free Press Journal (English), for your information and record. THACKER & CO.LTD. - 509945 - Board Meeting Intimation for To Consider And Approve, Inter Alia, The Un-Audited Standalone And Consolidated Financial Results Of The Company Along With The Limited Review Report (S) For The Quarter And Half Year Ended On 30Th September, 2020.
THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results of the Company along with the Limited Review Report (s) for the Quarter and Half Year ended on 30th September, 2020. 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, 2020 upto 48 hours after the declaration of financial results of the Company i.e., 15th November, 2020 (both days inclusive) for the Quarter and Half Year ended on 30th September, 2020.