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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 1st April, 2020 upto 48 hours after the declaration of the Financial Results (Standalone & Consolidated) of the Company for the quarter/year ending 31st March,2020.
31-03-2020
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THACKER & CO.LTD. - 509945 - Intimation Regarding Suspension Of Operations Of The Company Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to captioned subject, we would like to inform you that, the Company has suspended its operations and offices with effect from 20th March, 2020 until further notice to ensure the safety of employees of the Company and to contain the spread of the Novel Coronavirus (COVID19).
24-03-2020
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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 quarter and nine months period ended December 31, 2019, as published in Navshakti (Marathi) and Free Press Journal (English). Kindly take the same on record and oblige.
03-02-2020
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Thacker & Company Ltd - 509945 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 This is to inform you that at the Board Meeting held today, our Board of Directors have approved an amendment to the existing ''Insider Trading Policy'' of the Company in compliance with the requirements of the SEBI (Prohibition of Insider Trading) (Third Amendment) Regulations, 2019. The amended ''Insider Trading Policy'' of the Company is being uploaded on the Company website at www.thacker.co.in
01-02-2020
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Thacker & Company Ltd - 509945 - Statement Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2019

 This is to inform you that at the Board Meeting held today, the Board of Directors have considered and approved the unaudited financial results (Standalone and Consolidated) of the Company for the Quarter and Nine months ended on 31st December, 2019. A copy of the said results together with the Limited Review Report for the Quarter and Nine months ended on that date are attached for your information and record.
01-02-2020
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Thacker & Company Ltd - 509945 - Outcome Of Board Meeting Pursuant To Regulation 30 And 33 Of SEBI (Listing Obligation And Disclosure Requirements) Regulations 2015.

 This is to inform you that at the Board Meeting held today, the Board of Directors have considered and approved the unaudited financial results (Standalone and Consolidated) of the Company for the Quarter and Nine months ended on 31st December, 2019. A copy of the said results together with the Limited Review Report for the Quarter and Nine months ended on that date are attached for your information and record.
01-02-2020
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THACKER & CO.LTD. - 509945 - Shareholding for the Period Ended December 31, 2019

 Thacker & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here
21-01-2020
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Thacker & Company 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.
20-01-2020
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Thacker & Company Ltd - 509945 - Board Meeting Intimation for To Consider And Approve, Interalia, The Unaudited Standalone And Consolidated Financial Results Of The Company Along With The Limited Review Report (S) For The Quarter And Nine Months Ended 31St December, 2019.

 THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2020 ,inter alia, to consider and approve Thacker And Company Limited has informed BSE that, the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 01st February, 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 and Nine months ended 31st December, 2019. 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 January, 2020 upto 48 hours after the declaration of financial results of the Company i.e. upto 03rd February, 2020 (both days inclusive) for the Quarter and Nine months ended on December 31, 2019.
20-01-2020
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Thacker & Company Ltd - 509945 - Statement Of Investor Complaints For The Quarter Ended December 2019

 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 Rapheal Designation :- Company Secretary and Compliance Officer
07-01-2020
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