THACKER & CO.LTD. - 509945 - Statement Of Investor Complaints For The Quarter Ended June 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have enclosed the copies of the "Notice of the 142nd Annual General Meeting of the Company" to 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", published in "The Financial Express", in English language and in "Lakshadeep", in Marathi language, in compliance with the Ministry of Corporate Affairs Circular No. 20/2020 dated 05th May, 2020 for your information and record. The newspaper advertisements may also be accessed on the website of the Company www.thacker.co.in; 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 June, 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 Wednesday, the 01st July, 2020 till the end of forty- eight hours from the date of declaration of quarterly results for the quarter ended 30.06.2020. The details of the Board Meeting shall be intimated in due course. You are requested to take note of the same THACKER & CO.LTD. - 509945 - Intimation Of Book Closure For The Purpose 142Nd Annual General Meeting Of The Company.
We hereby inform you that, the 142nd Annual General Meeting of the Shareholders of the Company will be held on Thursday, 13th August, 2020 and further details of the AGM will be provided in the notice of the AGM which will be issued in due course. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, the 07th day of August, 2020 to Thursday, 13th day of August, 2020 (both days inclusive) for the purpose 142nd Annual General Meeting of the Company. Please take the same on record. THACKER & CO.LTD. - 509945 - 142Nd Annual General Meeting Of The Shareholders Of The Company Will Be Held On Thursday, 13Th August, 2020
We hereby inform you that, the 142nd Annual General Meeting of the Shareholders of the Company will be held on Thursday, 13th August, 2020 and further details of the AGM will be provided in the notice of the AGM which will be issued in due course. Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Friday, the 07th day of August, 2020 to Thursday, 13th day of August, 2020 (both days inclusive) for the purpose 142nd Annual General Meeting of the Company. Please take the same on record. THACKER & CO.LTD. - 509945 - Intimation Regarding Update On Operations Of The Company Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
In reference to our letter dated 20th March, 2020, we would like to inform you that, the Company has resumed its operations and offices with effect from 25th June, 2020. The Company is taking appropriate measures to ensure the safety, hygiene and well-being of all its employees in compliance with the directives/circulars issued by the Government. You are requested to take note of the same. THACKER & CO.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: reena.rapheal@pudumjee.com Name of the Chief Financial Officer: Mr Raju R Adhia Designation: Chief Financial Officer EmailId: adhia.r@thacker.co.in Date: 25/06/2020 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. THACKER & CO.LTD. - 509945 - Statement Of Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31St March, 2020
Outcome of Board Meeting Pursuant to Regulation 30, read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the following statements for the quarter and year ended 31st March, 2020, which are approved and taken on record by the Board of Directors at their meeting held on 25th June, 2020. (a) Statement of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2020 along with the Auditors Report and declaration pursuant to Regulation 33(3)(d) as amended by the SEBI (Listing Obligations and Disclosure Requirements)(Amendment) Regulations, 2016. (b) Statement of Assets and Liabilities for the period ended 31st March, 2020. (c) No dividend was recommended by the Board of Directors for the year 2019-2020. The meeting commenced at 02.00 p.m. and concluded at 03.15 p.m.