Thacker & Company Ltd - 509945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended on 31st December, 2019 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 January 1, 2020, upto 48 hours after the declaration of financial results of the Company for the quarter and nine months ended on December 31, 2019. You are requested to take note of the same. 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 quarter and half year ended on September 30, 2019, as published in Navshakti (Marathi) and Free Press Journal (English), for your information and record. THACKER & CO.LTD. - 509945 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Of Appointment Of Company Secretary And Compliance Officer.
we hereby inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Saturday, November 02, 2019 has appointed Ms. Reena Rapheal Anthony as Whole-time Company Secretary of the Company and designated as Compliance Officer and Key Managerial Personnel of the Company with effect from November 02, 2019. Thacker & Company Ltd - 509945 - Intimation Under Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 Of Appointment Of Company Secretary And Compliance Officer.
we hereby inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Saturday, November 02, 2019 has appointed Ms. Reena Rapheal Anthony as Whole-time Company Secretary of the Company and designated as Compliance Officer and Key Managerial Personnel of the Company with effect from November 02, 2019. Thacker & Company Ltd - 509945 - Approved The Unaudited Financial Results (Standalone And Consolidated) Of The Company For The Quarter And Half Year Ended September 30, 2019 Along With Statement Of Assets And Liabilities, Cash Flow Statement And The Limited Review Report By The Auditors.
Please be informed you that the Board at its meeting held today, considered and approved the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2019 along with Statement of Assets and Liabilities, Cash Flow Statement and the Limited Review Report by the Auditors. Thacker & Company Ltd - 509945 - Outcome of Board Meeting
Please be informed you that the Board at its meeting held today, considered and approved the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2019 along with Statement of Assets and Liabilities, Cash Flow Statement and the Limited Review Report by the Auditors. THACKER & CO.LTD. - 509945 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer (CFO)
Please be informed that Ms. Priya Nair has resigned as Company Secretary and Chief Financial Officer of the Company with effect from Thursday, October 31, 2019. The Company has accepted her resignation and relieved her from responsibilities with effect from Thursday, October 31, 2019. Consequent to her resignation as Company Secretary, Ms. Priya Nair also ceases to be the Compliance Officer of the Company. THACKER & CO.LTD. - 509945 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Please be informed that Ms. Priya Nair has resigned as Company Secretary and Chief Financial Officer of the Company with effect from Thursday, October 31, 2019. The Company has accepted her resignation and relieved her from responsibilities with effect from Thursday, October 31, 2019. Consequent to her resignation as Company Secretary, Ms. Priya Nair also ceases to be the Compliance Officer of the Company. 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 copies of the Notice of the Board Meeting, as published in Navshakti (Marathi) and Free Press Journal (English), for your information and record.