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Year archive

Thacker & Co. Ltd. — 2019 filings

All 46 regulatory filings released by Thacker & Co. Ltd. (THACKER) in 2019, sourced directly from the official regulator.

46 Filings
2019 Period
2019 filings (46)
Filing Released Lang
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 ....
Regulatory Filings
2019-12-31 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed copies of the financial results for quarter and half year ended on ....
Regulatory Filings
2019-11-04 English
we hereby inform you that the Board of Directors of the Company, at its Meeting held today, i.e., on Saturday, November 02, 2019 has appointed Ms. Reena Rapheal Anthony as Whole-time Company ....
Regulatory Filings
2019-11-02 English
Please be informed you that the Board at its meeting held today, considered and approved the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and ....
Regulatory Filings
2019-11-02 English
Please be informed you that the Board at its meeting held today, considered and approved the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and ....
Regulatory Filings
2019-11-02 English
Please be informed that Ms. Priya Nair has resigned as Company Secretary and Chief Financial Officer of the Company with effect from Thursday, October 31, 2019. The Company has accepted ....
Regulatory Filings
2019-10-31 English
Please be informed that Ms. Priya Nair has resigned as Company Secretary and Chief Financial Officer of the Company with effect from Thursday, October 31, 2019. The Company has accepted ....
Regulatory Filings
2019-10-31 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed copies of the Notice of the Board Meeting, as published in Navshakti ....
Regulatory Filings
2019-10-22 English
THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2019 ,inter alia, to consider and approve inter alia, the Un-Audited Standalone ....
Regulatory Filings
2019-10-22 English
Pursuant to Regulation 40(10) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of the certificate dated 14th October, 2019, ....
Regulatory Filings
2019-10-15 English
Submission of Newspaper clips relating to notice of Board Meeting pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Regulatory Filings
2019-10-11 English
THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve inter-alia, the Un-Audited Standalone ....
Regulatory Filings
2019-10-11 English
THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2019 ,inter alia, to consider and approve inter-alia, the Un-Audited Standalone ....
Regulatory Filings
2019-10-11 English
Compliance certificate for the half year ended on 30th September, 2019
Regulatory Filings
2019-10-07 English
Closure of Trading Window
Regulatory Filings
2019-10-05 English
Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2019-10-05 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed copies of the financial results for quarter ended on June 30, 2019, ....
Regulatory Filings
2019-08-14 English
Further to our earlier communication vide our letter TCL/18-19/107 dated 12th February, 2019 intimating to the Stock Exchange, the approval by Board of Directors to the proposed acquisition ....
Regulatory Filings
2019-08-14 English
Please be informed that at the Board Meeting held today, our Board of Directors have considered and approved the un-Audited Standalone & Consolidated Financial Results, for the quarter ....
Regulatory Filings
2019-08-12 English
Please be informed that at the Board Meeting held today, our Board of Directors have considered and approved the un-Audited Standalone & Consolidated Financial Results, for the quarter ....
Regulatory Filings
2019-08-12 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed copies of the Notice of the Board Meeting, as published in Navshakti ....
Regulatory Filings
2019-08-01 English
THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2019 ,inter alia, to consider and approve inter alia, the Un-Audited Standalone ....
Regulatory Filings
2019-08-01 English
Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith: - the voting results for the business transacted ....
Regulatory Filings
2019-07-26 English
Please find enclosed the summary of the proceedings of the 141st Annual General Meeting of the Company held today at 9.30.A.M. at 60, Jatia Chambers, Dr. V. B. Gandhi Marg, Fort, Mumbai - 400 001.
Regulatory Filings
2019-07-25 English
Please find enclosed a copy of the Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended on 30th June, 2019, as received from ....
Regulatory Filings
2019-07-19 English
Closure of Trading Window
Regulatory Filings
2019-07-01 English
Please find enclosed the copies of Notice of the Annual General Meeting, E-voting and book closure date published in 'Financial Express' in English language and in 'Mumbai Lakshadeep' in ....
Regulatory Filings
2019-06-27 English
Dear Sir/Ma'am, Sub: Submission of Notice of the Annual General Meeting along with Annual Report for FY2018-19 Please find enclosed the Notice of the 141st Annual General Meeting ....
Regulatory Filings
2019-06-21 English
Corporate Actions - Fixes Book Closure for AGM
Regulatory Filings
2019-06-08 English
Thacker & Company Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 19, 2019 to July 25, 2019 (both days inclusive) for ....
Regulatory Filings
2019-05-29 English
Change in Directorate
Regulatory Filings
2019-05-28 English
Annual General Meeting - 25th July, 2019
Regulatory Filings
2019-05-28 English
Standalone and Consolidated Results for the quarter and year ended on 31st March, 2019
Regulatory Filings
2019-05-28 English
THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2019 ,inter alia, to consider and approve to consider and approve, inter ....
Regulatory Filings
2019-05-18 English
Certificate under Regulation 74(5) of SEBI (DP) Regulation, 2018 for the half year ended on 31st March, 2019
Regulatory Filings
2019-05-10 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-26 English
Compliance under Regulation 40(10) for half year ended on 31st March, 2019
Regulatory Filings
2019-04-16 English
Compliance certificate under Regulation 7(3) for the half year ended on March 31, 2019
Regulatory Filings
2019-04-09 English
Please be informed that as per the Insider Trading Policy of the Company, the Trading Window for Designated Persons, dealing in the shares of the Company would remain closed from today, ....
Regulatory Filings
2019-04-01 English
We wish to inform you that the Board of Directors of the Company have on 28th March, 2019 amended the existing 'Code of Conduct for Fair Disclosure of Unpublished Price Sensitive Information' ....
Regulatory Filings
2019-03-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vasudha Jatia Trust & PACs
Regulatory Filings
2019-02-18 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vasudha Jatia Trust & PACs
Regulatory Filings
2019-02-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vrinda Jatia
Regulatory Filings
2019-02-17 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vrinda Jatia Trust
Regulatory Filings
2019-02-17 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vrinda Jatia Trust
Regulatory Filings
2019-02-17 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vasudha Jatia
Regulatory Filings
2019-02-17 English