THACKER & CO.LTD. - 509945 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of 145th Annual General Meeting of the Company pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. THACKER & CO.LTD. - 509945 - Board Meeting Intimation for To Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company Along With The Limited Review Reports For The Quarter Ended On 30Th June, 2023
THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 ,inter alia, to consider and approve Please be informed, that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 08th August, 2023 to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2023. Further to inform you that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st July, 2023 upto 48 hours after the declaration of financial results of the Company i.e., 10th August, 2023 (both days inclusive) for the Quarter ended 30th June, 2023. THACKER & CO.LTD. - 509945 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We have enclosed the copies of the Notice of 145th Annual General Meeting, E-voting and Book Closure Dates published in Financial Express in English language and in Lakshadeep in Marathi language for your information and record. THACKER & CO.LTD. - 509945 - Reg. 34 (1) Annual Report.
Pursuant to the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we have enclosed the Annual Report of the Company for the Financial Year 2022-23 for your information and record. THACKER & CO.LTD. - 509945 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of Newspaper Clips for AGM notice pursuant to the provisions of Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements)Regulations, 2015. THACKER & CO.LTD. - 509945 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find enclosed a copy of the Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended 30th June, 2023, as received from Satellite Corporate Services Private Limited, Registrar and Share Trasnsfer Agent of the Company THACKER & CO.LTD. - 509945 - Communication To Shareholders Holding Shares In Physical Form
Communication To Shareholders Holding Shares In Physical Form THACKER & CO.LTD. - 509945 - Intimation Of Book Closure Pursuant To Regulation 42 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Further, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 29th day of July, 2023 to Friday, the 4th day of August, 2023 (both day inclusive) for taking record of the Members of the Company for the purpose 145th Annual General Meeting of the Company to be held on Friday, 4th August, 2023.