Fixes Book Closure for A G M
Thacker & Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2014 to September 29, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company. Financial Results for March 31, 2014
Thacker & Company Ltd has informed BSE about the Financial Results for the period ended March 31, 2014. Notice of Postal Ballot
Thacker & Company Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot. Outcome of Board Meeting (Sub-division of equity shares)
Thacker & Company Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 30, 2014, has decided, amongst others, to seek approval of the shareholders through Postal Ballot, for Sub-division of equity share of Rs. 5/- each of the Company into 5 (Five) equity shares of Rs. 1/- each and consequent change in the Capital Clause in Memorandum of Association. Shareholding Pattern For March 31, 2014
Thacker & Company Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014. Financial Results & Limited Review for Dec 31, 2013
Thacker & Company Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. Updates on Outcome of EGM
Thacker & Company Ltd has submitted to BSE a copy of minutes of the Extra Ordinary General Meeting held on December 23, 2013. Fixes Record Date for Stock Split
Thacker & Company Ltd has informed BSE that the Board of Directors of the Company has fixed a record date of January 13, 2014 for purpose of sub-division / stock split of Rs. 10/- per share of the Company into the Two shares of Rs. 5/- each. Outcome of EGM
Thacker & Company Ltd has informed BSE that the Extra Ordinary General Meeting (EGM) of the Company was held on December 23, 2013.