Summary Of Proceedings Of EOGM
Please find attached summary of proceedings of EOGM05-06-2017
Extra Ordinary General Meeting.
Please find attached the summary of proceedings of the EOGM held today.05-06-2017
Fixes Book Closure for AGM
Thacker & Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 09, 2017 to August 16, 2017 (both days inclusive) for the purpose of 139th Annual General Meeting (AGM) of the Company to be held on August 16, 2017.25-05-2017
Financial Results For Quarter And Year Ended On 31-03-2017
Financial Results for quarter and year ended on 31-03-201723-05-2017
Board Meeting On 23Rd May, 2017
This is to inform pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 23rd May, 2017, to, consider and approve, inter alia, the Audited Financial Results for the quarter and year ended 31st March, 2017. Please note that Trading Window for dealing in the shares of the Company would remain closed from...15-05-2017
Submission Of Newspaper Clips Notice Of The Extra-Ordinary Meeting And E-Voting Details
Please find enclosed the copies of Notice of the Extra-Ordinary General Meeting and details of E-voting as published in Mint' in English language and in Mumbai Lakshadeep' in Marathi, for your information and record.12-05-2017
Extra Ordinary General Meeting On 5Th June, 2017
Please find enclosed the Notice of the First (FY 2017-18) Extra-Ordinary General Meeting (EOGM') of the Company, scheduled to be held on Monday, 5th June, 2017 at 11.30.A.M. for your information and records.10-05-2017