THACKER & CO.LTD. - 509945 - Intimation Of 145Th Annual General Meeting Of The Shareholders Of The Company.
Intimation Of 145th Annual General Meeting Of The Shareholders Of The Company.06-06-2023
06-06-2023
THACKER & CO.LTD. - 509945 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed copies of the financial results of the Company for the quarter and year ended 31st March, 2023 published in 'Free Press Journal' (English language) and 'Navshakti' (Marathi language) for your information and record.26-05-2023
THACKER & CO.LTD. - 509945 - Announcement under Regulation 30 (LODR)-Change in Management
In Compliance of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its meeting held on 25th May, 2023, has re-appointed Mr. Raju R. Adhia as a 'Manager and Chief Financial Officer' of the Company for a period of 3 years with effect from 01st April, 2024, subject to approval of Shareholders at the ensuing General Meeting.25-05-2023
THACKER & CO.LTD. - 509945 - Statement Of Standalone And Consolidated Audited Financial Results For The Quarter And Year Ended 31St March, 2023.
Statement of Standalone and Consolidated Audited Financial Results for the Quarter and Year Ended 31st March, 2023 along with the Auditor''s Report and declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.25-05-2023
THACKER & CO.LTD. - 509945 - Board Meeting Outcome for Outcome Of Board Meeting
Outcome of Board Meeting25-05-2023
THACKER & CO.LTD. - 509945 - Corporate Action-Board to consider Dividend
Please be informed, that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 25th May, 2023 to consider and approve the Standalone and Consolidated Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2023 and recommendation of Dividend on equity shares, if any for the said year. 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 April, 2023 upto 48 hours after the declaration of financial results of the Company i.e., 27th May, 2023 (both days inclusive) for the Quarter and Year ended 31st March, 2023. Kindly take above information on your records.15-05-2023
THACKER & CO.LTD. - 509945 - Board Meeting Intimation for The Standalone And Consolidated Audited Financial Statements And Audited Financial Results Of The Company For The Quarter And Financial Year Ended On 31.03.2023 And Recommendation Of Dividend On Equity Shares, If Any, For The Said Year.
THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 ,inter alia, to consider and approve the Standalone and Consolidated Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2023 and recommendation of Dividend on equity shares, if any for the said year. 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 April, 2023 upto 48 hours after the declaration of financial results of the Company i.e., 27th May, 2023 (both days inclusive) for the Quarter and Year ended 31st March, 2023.Kindly take above information on your records.15-05-2023
THACKER & CO.LTD. - 509945 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTHACKER & CO.LTD. 2CIN NO.L21098MH1878PLC000033 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Shefali Patel Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: Raju R Adhia Designation: Chief Financial Officer EmailId: [email protected] Date: 18/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.18-04-2023
THACKER & CO.LTD. - 509945 - Certificate Under Regulation 40(9) Of The SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 40(9) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the certificate dated 10th April, 2023 issued by Parikh Parekh & Associates, Company Secretaries, for the financial year ended 31st March, 2023 for your information and record.11-04-2023