Declaration regarding Audit Report with unmodified opinion.
Thacker & Company Ltd has informed BSE that Declaration regarding Audit Report with unmodified opinion.23-06-2016
23-06-2016
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 September 23, 2016 to September 29, 2016 (both days inclusive) for the purpose of 138th Annual General Meeting (AGM) of the Company to be held on September 29, 2016.31-05-2016
Standalone & Consolidated Financial Results, Auditors Report for March 31, 2016
Thacker & Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Consolidated Financial Results for the period ended March 31, 20163. Standalone Auditors Report for the period ended March 31, 20164. Consolidated Auditors Report for the period ended March 31, 201628-05-2016
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 May 28, 2016, inter alia, to consider and approve the Audited Financial Results for the quarter and year ended March 31, 2016.Further, that Trading Window for dealing in the shares of the Company would remain closed from May 20, 2016 to May 30, 2016 (both days inclusive).20-05-2016
Shareholding for the Period Ended March 31, 2016
Thacker & Company Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2016. For more details, kindly Click here15-04-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended March 31, 2016
Thacker & Company Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended March 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.12-04-2016
Outcome of Board Meeting
Thacker & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 08, 2016, 1. Ms. Priya Nair, Company Secretary, has been appointed as the Compliance Officer of the Company, with effect from February 08, 2016.2. The Key Managerial Personnel (KMP) of the Company who have been authorized by the Board of Directors of the Company for determining the materiality of any event or information...08-02-2016
Financial Results, Limited Review Report for December 31, 2015
Thacker & Company Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20152. Consolidated Financial Results for the period ended December 31, 20153. Standalone Limited Review for the period ended December 31, 201508-02-2016
Board 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 February 08, 2016, inter alia, to consider and approve the Un-audited Financial Results for the quarter and nine months ended December 31, 2015.Further, the Trading Window for dealing in the shares of the Company would remain closed from February 01, 2016 to February 10, 2016 (both days inclusive).01-02-2016