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Year archive

Thacker & Co. Ltd. — 2020 filings

All 48 regulatory filings released by Thacker & Co. Ltd. (THACKER) in 2020, sourced directly from the official regulator.

48 Filings
2020 Period
2020 filings (48)
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
2020-12-31 English
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 ....
Regulatory Filings
2020-11-16 English
This is to inform you that at the Board Meeting held today, our Board of Directors have approved an amendment to the existing ''Insider Trading Policy'' of the Company in compliance with ....
Regulatory Filings
2020-11-13 English
Please be informed that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone and Consolidated Un-audited Financial Results of the Company ....
Regulatory Filings
2020-11-13 English
Please be informed that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone and Consolidated Un-audited Financial Results of the Company ....
Regulatory Filings
2020-11-13 English
Submission of Newspaper clips relating to notice of Board Meeting: Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have ....
Regulatory Filings
2020-11-05 English
THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve the Un-audited Standalone and ....
Regulatory Filings
2020-11-05 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 09th October, 2020 ....
Regulatory Filings
2020-10-09 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015, please find enclosed herewith a copy of the certificate for half year ended 30th ....
Regulatory Filings
2020-10-07 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 September, 2020, as received ....
Regulatory Filings
2020-10-06 English
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
2020-09-29 English
With reference to above subject we would like to inform you that our Registrar & Share Transfer Agents (RTA) viz. Satellite Corporate Services Private Limited has shifted its base/operations ....
Regulatory Filings
2020-08-31 English
Please find attached: - the voting results for the business transacted at 142nd Annual General Meeting of the Company held on 13th August, 2020 (Annexure A) and - the Scrutinizers' ....
Regulatory Filings
2020-08-14 English
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a gist of the proceedings ....
Regulatory Filings
2020-08-13 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed copies of the financial results for the un-Audited Standalone & Consolidated ...
Regulatory Filings
2020-08-09 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
2020-08-07 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
2020-08-07 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the copies of the Notice of the Board Meeting, as published in Navshakti ....
Regulatory Filings
2020-07-30 English
THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve Please be informed, that a meeting ....
Regulatory Filings
2020-07-30 English
Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations, we enclose copies of newspaper advertisement published in "The Financial Express", in English ....
Regulatory Filings
2020-07-22 English
The 142nd Annual General Meeting (AGM) of the Company" will be held on Thursday, 13th August, 2020 at 12.00 noon (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") ....
Regulatory Filings
2020-07-21 English
The 142nd Annual General Meeting (AGM) of the Company" will be held on Thursday, 13th August, 2020 at 12.00 noon (IST) through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM") ....
Regulatory Filings
2020-07-21 English
Independent Auditors' Certificate regarding compliance with Exemption Order No. SEBI/WTM/SR/CFD-DCR/16/03/2017 dated 10th March, 2017.
Regulatory Filings
2020-07-15 English
We have enclosed the copies of the "Notice of the 142nd Annual General Meeting of the Company" to be held on Thursday, 13th August, 2020 at 12.00 noon (IST) through Video Conferencing ....
Regulatory Filings
2020-07-09 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, 2020, as received from ....
Regulatory Filings
2020-07-03 English
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
2020-06-30 English
We hereby inform you that, the 142nd Annual General Meeting of the Shareholders of the Company will be held on Thursday, 13th August, 2020 and further details of the AGM will be provided ....
Regulatory Filings
2020-06-27 English
We hereby inform you that, the 142nd Annual General Meeting of the Shareholders of the Company will be held on Thursday, 13th August, 2020 and further details of the AGM will be provided ....
Regulatory Filings
2020-06-27 English
In reference to our letter dated 20th March, 2020, we would like to inform you that, the Company has resumed its operations and offices with effect from 25th June, 2020. The Company ....
Regulatory Filings
2020-06-25 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-06-25 English
Outcome of Board Meeting Pursuant to Regulation 30, read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
Regulatory Filings
2020-06-25 English
Pursuant to Regulation 30, read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the following ....
Regulatory Filings
2020-06-25 English
THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/06/2020 ,inter alia, to consider and approve inter alia, the Standalone and ....
Regulatory Filings
2020-06-16 English
Non Applicability Of Annual Secretarial Compliance Report For The Year Ended 31st March, 2020 This is to inform you that Annual Secretarial Compliance Report as specified under ....
Regulatory Filings
2020-05-19 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 29th April,2020, ....
Regulatory Filings
2020-04-30 English
In reference to our letter TCL/16-17/10 dated 17th June, 2016, we hereby inform you that, Securities and Exchange Board of India vide its Final Order dated 27th April, 2020 has disposed ....
Regulatory Filings
2020-04-30 English
Mr. Raju R. Adhia as Chief Financial Officer (CFO) of the Company with effect from 25.04.2020.
Regulatory Filings
2020-04-27 English
Pursuant to Regulation 7(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015, please find enclosed herewith a copy of the certificate for half year ended 31st ....
Regulatory Filings
2020-04-20 English
Certificate under Regulation 74 (5) of SEBI (Depository and Participants) Regulations,2018 for the quarter ended on 31st March,2020
Regulatory Filings
2020-04-20 English
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
2020-03-31 English
With reference to captioned subject, we would like to inform you that, the Company has suspended its operations and offices with effect from 20th March, 2020 until further notice to ensure ....
Regulatory Filings
2020-03-24 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed copies of the financial results for the quarter and nine months period ....
Regulatory Filings
2020-02-03 English
This is to inform you that at the Board Meeting held today, our Board of Directors have approved an amendment to the existing ''Insider Trading Policy'' of the Company in compliance with ....
Regulatory Filings
2020-02-01 English
This is to inform you that at the Board Meeting held today, the Board of Directors have considered and approved the unaudited financial results (Standalone and Consolidated) of the Company ....
Regulatory Filings
2020-02-01 English
This is to inform you that at the Board Meeting held today, the Board of Directors have considered and approved the unaudited financial results (Standalone and Consolidated) of the Company ....
Regulatory Filings
2020-02-01 English
Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the copies of the Notice of the Board Meeting, as published in Navshakti ....
Regulatory Filings
2020-01-20 English
THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/02/2020 ,inter alia, to consider and approve Thacker And Company Limited has ....
Regulatory Filings
2020-01-20 English
Certificate under Regulation 74(5) of SEBI (Depository and Participants) Regulations, 2018 for the quarter ended on 31st December, 2019
Regulatory Filings
2020-01-04 English