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 ended on June 30, 2019, as published in Navshakti (Marathi) and Free Press Journal (English), for your information and record. THACKER & CO.LTD. - 509945 - Announcement under Regulation 30 (LODR)-Updates on Acquisition
Further to our earlier communication vide our letter TCL/18-19/107 dated 12th February, 2019 intimating to the Stock Exchange, the approval by Board of Directors to the proposed acquisition of Zero Percent Non Cumulative Redeemable Preference Shares of Pudumjee Plant Laboratories Limited, we have to inform you that the said Pudumjee Plant Laboratories Limited has informed us that their shareholders have approved the addition/modification in terms of its issue to the extent that the said Company has an option to convert the said preference shares into equity shares on or before their redemption. Thacker & Company 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, 2019. Please find enclosed a copy of the said Results along with Limited Review Reports. The Board Meeting commenced at 2.00 P.M. and concluded at 3.00 P.M. 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. THACKER & CO.LTD. - 509945 - Board Meeting Intimation for To Consider And Approve, Inter Alia, The Un-Audited Standalone And Consolidated Results For The Quarter Ended 30Th June, 2019
THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve inter alia, the Un-Audited Standalone and Consolidated Results for the quarter ended 30th June, 2019 THACKER & CO.LTD. - 509945 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Thacker & Company Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Thacker & Company Ltd - 509945 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith: - the voting results for the business transacted at 141st Annual General Meeting of the Company held on 25th July, 2019 at 9.30.A.M. at 60, Jatia Chambers, Dr. V. B. Gandhi Marg, Mumbai - 400 001(Annexure I) and - the Scrutinizers' Consolidated Report thereon on the voting. (Annexure II) Please take the same on record. THACKER & CO.LTD. - 509945 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Please find enclosed the summary of the proceedings of the 141st Annual General Meeting of the Company held today at 9.30.A.M. at 60, Jatia Chambers, Dr. V. B. Gandhi Marg, Fort, Mumbai - 400 001. Thacker & Company Ltd - 509945 - Shareholding for the Period Ended June 30, 2019
Thacker & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here 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, 2019, as received from Satellite Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company.