THACKER & CO.LTD. - 509945 - 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.25-06-2020