THACKER & CO.LTD. - 509945 - Board Meeting Intimation for The Audited Standalone And Consolidated Results For The Quarter And Year Ended 31St March, 2019.
THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve to consider and approve, inter alia, the Audited Standalone and Consolidated Results for the quarter and year ended 31st March, 2019. THACKER & CO.LTD. - 509945 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the half year ended on 31st March, 2019 Thacker & Company 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. 2CININE077P01034 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 4Highest Credit Rating during the previous FY 0 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: PRIYA NAIR Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: priya.nair@pudumjee.com Name of the Chief Financial Officer: PRIYA NAIR Designation: CHIEF FINANCIAL OFFICER EmailId: priya.nair@pudumjee.com Date: 26/04/2019 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 - Shareholding for the Period Ended March 31, 2019
Thacker & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here Thacker & Company Ltd - 509945 - Compliance Under Regulation 40(10)
Compliance under Regulation 40(10) for half year ended on 31st March, 2019 THACKER & CO.LTD. - 509945 - Compliance Certificate Under Regulation 7(3) For The Half Year Ended On March 31, 2019
Compliance certificate under Regulation 7(3) for the half year ended on March 31, 2019 Thacker & Company Ltd - 509945 - Statement Of Investor Complaints For The Quarter Ended March 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 :- PRIYA NAIRDesignation :- Company Secretary and Compliance Officer Thacker & Company Ltd - 509945 - Closure of Trading Window
Please be informed that as per the Insider Trading Policy of the Company, the Trading Window for Designated Persons, dealing in the shares of the Company would remain closed from today, i.e. April 1, 2019, upto 48 hours after the declaration of financial results of the Company for the quarter/year ending March 31, 2019. THACKER & CO.LTD. - 509945 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
We wish to inform you that the Board of Directors of the Company have on 28th March, 2019 amended the existing 'Code of Conduct for Fair Disclosure of Unpublished Price Sensitive Information' ('Code'), with effect from 1st April, 2019, in compliance with the requirements of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. The above-mentioned Code is part of the Insider Trading Policy of the Company and is available on the Company's Website i.e. www.thacker.co.in. THACKER & CO.LTD. - 509945 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vrinda Jatia Trust