THACKER & CO.LTD. - 509945 - Shareholding for the Period Ended September 30, 2020
Thacker & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here13-10-2020
13-10-2020
THACKER & CO.LTD. - 509945 - Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 30Th September 2020.
Pursuant to Regulation 40(10) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the certificate dated 09th October, 2020 issued by Parikh Parekh & Associates, Company Secretaries, for the half year ended 30th September, 2020. We request you to kindly take the above on record.09-10-2020
THACKER & CO.LTD. - 509945 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2020
Pursuant to Regulation 7(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015, please find enclosed herewith a copy of the certificate for half year ended 30th September, 2020, for your information and record.07-10-2020
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 30th September, 2020, as received from Satellite Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company. Kindly take the aforesaid on record.06-10-2020
THACKER & CO.LTD. - 509945 - Statement Of Investor Complaints For The Quarter Ended September 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 Officer06-10-2020
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 01st October, 2020 upto 48 hours after the date of declaration of financial results of the Company for the quarter and half year ended on 30th September, 2020. You are requested to take note of the same29-09-2020
THACKER & CO.LTD. - 509945 - Intimation For Change In Address & Contact Details Of Registrar And Share Transfer Agents (RTA)
With reference to above subject we would like to inform you that our Registrar & Share Transfer Agents (RTA) viz. Satellite Corporate Services Private Limited has shifted its base/operations to a new address with effect from 1st September, 2020. New Address and Contact details: Satellite Corporate Services Private Limited Office No. 106 & 107, Dattani Plaza, East West Compound, Andheri Kurla Road, Safedpul, Sakinaka, Mumbai 400072 Ph Nos: 022 28520461/462 Email Id: service@satellitecorporate.com Copy of intimation letter received from our RTA is enclosed. You are requested to update the above mentioned details in your records.31-08-2020
THACKER & CO.LTD. - 509945 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Thacker & Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here17-08-2020
THACKER & CO.LTD. - 509945 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Please find attached: - the voting results for the business transacted at 142nd Annual General Meeting of the Company held on 13th August, 2020 (Annexure A) and - the Scrutinizers' Consolidated Report thereon on the voting. (Annexure B) Please take the same on record.15-08-2020
THACKER & CO.LTD. - 509945 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a gist of the proceedings of the 142nd Annual General Meeting ('AGM') of the Company held on Thursday, 13th August, 2020 at 12:00 noon through Video Conferencing (VC) / Other Audio Video Means (OAVM). Please take the same on record.13-08-2020