THACKER & CO.LTD. - 509945 - Compliance Certificate For The Financial Year Ended 31St March, 2023
As per Regulation 7(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we are sending herewith a copy of ''Compliance Certificate for the financial year ended 31st March, 2023'' for your information and record. 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 on 31st March, 2023, as received from Satellite Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company THACKER & CO.LTD. - 509945 - Closure of Trading Window
This is to inform you that, pursuant to the Code of Conduct for Prevention of Insider Trading of the Company (''Insider Trading Policy''), the Trading Window for dealing in the securities of the Company will remain 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 for the quarter and year ending on 31st March, 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 nine months ended 31st December, 2022 published in 'Free Press Journal' (English language) and 'Navshakti' (Marathi language) for your information and record. THACKER & CO.LTD. - 509945 - Statement Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2022
This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2022. A copy of the said results together with the Limited Review Reports for the Quarter and Nine Months ended on that date are attached for your information and record. THACKER & CO.LTD. - 509945 - Board Meeting Outcome for Statement Of Standalone And Consolidated Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended On 31St December, 2022.
This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2022. A copy of the said results together with the Limited Review Reports for the Quarter and Nine Months ended on that date are attached for your information and record. THACKER & CO.LTD. - 509945 - Board Meeting Intimation for To Consider And Approve The Unaudited Financial Results Of The Company Along With The Limited Review Report For The Quarter And Nine Months Ended On 31St December, 2022.
THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and nine months ended on 31st December, 2022. 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 January, 2023 upto 48 hours after the declaration of financial results of the Company i.e., 9th February, 2023 (both days inclusive) for the Quarter and nine months ended on 31st December, 2022. THACKER & CO.LTD. - 509945 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement
In terms of Part A of Schedule III of Regulation 30 (2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR') read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015, we hereby submit that, the Board of Directors of the Company at its meeting held today, have considered and approved the Scheme of Merger by Absorption ('Scheme') of Fujisan Technologies Limited, wholly owned subsidiary of Thacker and Company Limited (hereinafter referred to as 'the Company'), with the Company, subject to all requisite approvals including sanction by the Hon'ble National Company Law Tribunal, in accordance with the applicable provisions of the Companies Act, 2013 and Rules made thereunder . Please find enclosed as Annexure 'A', the information required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated 9th September, 2015. THACKER & CO.LTD. - 509945 - Board Meeting Outcome for Outcome Of Board Meeting.
This is to inform you that that, the Board of Directors of the Company at its meeting held today, have considered and approved the Scheme of Merger by Absorption ('Scheme') of Fujisan Technologies Limited, wholly owned subsidiary of Thacker and Company Limited (hereinafter referred to as 'the Company'), with the Company, subject to all requisite approvals including sanction by the Hon'ble National Company Law Tribunal, in accordance with the applicable provisions of the Companies Act, 2013 and Rules made thereunder. Further, pursuant to Regulation 37 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed draft Scheme of Merger by Absorption for the purpose of disclosures. 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 on 31st December, 2022, as received from Satellite Corporate Services Private Limited, Registrar and Share Transfer Agent of the Company