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 for the un-Audited Standalone & Consolidated Financial Results, for the quarter ended on 30th June, 2020, as published in Navshakti (Marathi) and Free Press Journal (English). Kindly take the same on record THACKER & CO.LTD. - 509945 - Unaudited Financial Results Of The Company For The Quarter Ended On 30Th June, 2020
Please be informed that at the Board Meeting held today, our Board of Directors have considered and approved the un-Audited Standalone & Consolidated Financial Results, for the quarter ended on 30th June, 2020. Please find enclosed a copy of the said Results along with Limited Review Reports. The meeting commenced at 01.00 p.m. and concluded at 1.50.p.m. Please take the same on record. THACKER & CO.LTD. - 509945 - Outcome Of Board Meeting
Please be informed that at the Board Meeting held today, our Board of Directors have considered and approved the un-Audited Standalone & Consolidated Financial Results, for the quarter ended on 30th June, 2020. Please find enclosed a copy of the said Results along with Limited Review Reports. The meeting commenced at 01.00 p.m. and concluded at 1.50.p.m. Please take the same on record. 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 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 Ended On 30Th June, 2020
THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,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 07th August, 2020 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 ended on 30th June, 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 July, 2020 upto 48 hours after the declaration of financial results of the Company i.e., 09th August, 2020 (both days inclusive) for the Quarter ending on 30th June, 2020. THACKER & CO.LTD. - 509945 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in "The Financial Express", in English language and in "Lakshadeep", in Marathi language, regarding e-voting information for 142nd Annual General Meeting ('AGM') of Thacker And Company Limited ('the Company'), in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI Listing Regulations The newspaper advertisements may also be accessed on the website of the Company https://www.thacker.co.in; Kindly acknowledge receipt of the same. THACKER & CO.LTD. - 509945 - The 142Nd Annual General Meeting (AGM) Of The Company" Will Be Held On Thursday, 13Th August, 2020 At 12.00 Noon (IST) Through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") Without Physical Presence Of The Members At Common Venue.
The 142nd Annual General Meeting (AGM) of the Company" will be held on Thursday, 13th August, 2020 at 12.00 noon (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") without physical presence of the Members at Common Venue. Pursuant to Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2019-2020 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company's https://www.thacker.co.in THACKER & CO.LTD. - 509945 - Reg. 34 (1) Annual Report
The 142nd Annual General Meeting (AGM) of the Company" will be held on Thursday, 13th August, 2020 at 12.00 noon (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") without physical presence of the Members at Common Venue. Pursuant to Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations'), we are submitting herewith the Annual Report of the Company along with the Notice of AGM for the financial year 2019-2020 which is being sent through electronic mode to the Members. The Annual Report containing the Notice is also uploaded on the Company's https://www.thacker.co.in THACKER & CO.LTD. - 509945 - Shareholding for the Period Ended June 30, 2020
Thacker & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here THACKER & CO.LTD. - 509945 - Independent Auditors' Certificate regarding compliance with Exemption Order dated 10th March, 2017
Independent Auditors' Certificate regarding compliance with Exemption Order No. SEBI/WTM/SR/CFD-DCR/16/03/2017 dated 10th March, 2017.