THACKER & CO.LTD. - 509945 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Director of the Company29-05-2024
29-05-2024
THACKER & CO.LTD. - 509945 - Standalone And Consolidated Financial Results For The Quarter And Year Ended 31St March, 2024
Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 202429-05-2024
THACKER & CO.LTD. - 509945 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting29-05-2024
THACKER & CO.LTD. - 509945 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Director of the Company22-05-2024
THACKER & CO.LTD. - 509945 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Proceeding of Postal Ballot22-05-2024
THACKER & CO.LTD. - 509945 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer''s Report22-05-2024
THACKER & CO.LTD. - 509945 - Corporate Action-Board to consider Dividend
Please be informed, that a meeting of the Board of Directors is scheduled to be held on Wednesday, 29th May, 2024 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, 2024 and recommendation of Dividend on equity shares, if any for the said year.20-05-2024
THACKER & CO.LTD. - 509945 - Board Meeting Intimation for The Standalone And Consolidated Audited Financial Statements And Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31.03.2024 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 29/05/2024 ,inter alia, 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 on 31st March, 2024 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, 2024 upto 48 hours after the declaration of financial results of the Company i.e., 31st May, 2024 (both days inclusive) for the Quarter and Year ended 31st March, 2024.20-05-2024
THACKER & CO.LTD. - 509945 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Loss of Share Certificates30-04-2024