THACKER & CO.LTD. - 509945 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement23-04-2024
23-04-2024
THACKER & CO.LTD. - 509945 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot22-04-2024
THACKER & CO.LTD. - 509945 - Compliance Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Compliance Certificate under Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 201516-04-2024
THACKER & CO.LTD. - 509945 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTHACKER & CO.LTD. 2CIN NO.L21098MH1878PLC000033 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 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: Shefali Patel Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Raju R Adhia Designation: Chief Financial Officer EmailId: [email protected] Date: 16/04/2024 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.16-04-2024
THACKER & CO.LTD. - 509945 - Compliance Certificate For The Financial Year Ended 31St March, 2024
As per Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the Compliance Certificate for the financial year ended 31st March, 2024 for your information and record.02-04-2024
THACKER & CO.LTD. - 509945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018.02-04-2024
THACKER & CO.LTD. - 509945 - Announcement under Regulation 30 (LODR)-Change in Directorate
Intimation of Retirement of Mr. Vinod Kumar Beswal and Mr. Basant Kumar Khaitan as Non-Executive Independent Director with effect from 31.03.202430-03-2024
THACKER & CO.LTD. - 509945 - Announcement under Regulation 30 (LODR)-Cessation
Intimation of Retirement of Mr. Vinod Kumar Beswal and Mr. Basant Kumar Khaitan as Non-Executive Independent Director with effect from 31.03.202430-03-2024
THACKER & CO.LTD. - 509945 - Announcement under Regulation 30 (LODR)-Change in Directorate
Change in Director30-03-2024