Outcome of AGM
Thacker & Company Ltd has informed BSE that the 138th Annual General Meeting (AGM) of the Company was held on September 29, 2016.29-09-2016
29-09-2016
Newspaper Advertisement of Notice of Annual General Meeting, E-voting & Book Closure
Thacker & Company Ltd has submitted to BSE a copy of Newspaper Advertisement of Notice of Annual General Meeting, E-voting & Book Closure date.26-09-2016
AGM on Sept 29, 2016
Thacker & Company Ltd has informed BSE that the 138th Annual General Meeting (AGM) of the Company will be held on September 29, 2016.07-09-2016
Outcome of Board Meeting
Thacker & Company Ltd has informed BSE that at the Board Meeting held August 10, 2016, the Board of Directors has constituted a Committee comprising of Shri. A K Jatia and Shri. S K Bansal (Non-Executive Directors) and Shri. V K Beswal (Non-Executive Independent Director) to ascertain the need to reorganize structure relating to wholly owned subsidiary with respect to the Company and to evaluate various alternatives therefore and make appropriate...10-08-2016
Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2016
Thacker & Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Consolidated Financial Results for the period ended June 30, 20163. Standalone Limited Review for the period ended June 30, 20164. Consolidated Limited Review for the period ended June 30, 201610-08-2016
Board Meeting Intimation for Results & Closure of Trading Window
Thacker & Company Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on August 10, 2016, to, consider and approve, inter alia, the Un-audited Financial Results for the quarter ended June 30, 2016.Further, Trading Window for dealing in the shares of the Company would remain closed from August 04, 2016 to August 12, 2016 (both days inclusive).04-08-2016
Deferment of Board Meeting
Thacker & Company Ltd has informed BSE that the Board of Directors have deferred the consideration of the items of the agenda to the next Board Meeting.The date of next Board Meeting, to consider, inter alia, the Un-Audited Financial Results of the Company for the quarter ended on June 30, 2016, will be intimated in due course.29-07-2016
Board Meeting Intimation for Results & Closure of Trading Window
Thacker & Company Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, July 29, 2016, to, consider and approve, inter alia, the Un-audited Financial Results for the quarter ended June 30, 2016.Further, Trading Window for dealing in the shares of the Company would remain closed from July 22, 2016 to July 31, 2016 (both days inclusive).22-07-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Thacker & Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-07-2016
Shareholding for the Period Ended June 30, 2016
Thacker & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here09-07-2016