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Thacker & Co. Ltd. — AGM Information 2023
Jun 6, 2023
62883_rns_2023-06-06_cf30411e-20e9-463f-af1b-b0ac261e8f9d.pdf
AGM Information
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6[th] June, 2023
The Manager, Corporate Relationship Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.
Ref : Scrip Code – 509945
Dear Sir/Ma’am,
Subject: Intimation of 145[th] Annual General Meeting of the Shareholders of the Company and Book Closure
We would like to inform you that, the 145[th] Annual General Meeting of the Shareholders of the Company will be held on Friday, 4[th] August, 2023 at 11:30. A.M. (IST) through Video Conferencing (‘VC’) and Other Audio Visual Means (‘OAVM’) in compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The notice of the said meeting will be sent to you in due course.
Further, Pursuant to Section 91 of the Companies Act, 2013 and 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 29[th] day of July, 2023 to Friday, the 4[th] day of August, 2023 (both day inclusive) for taking record of the Members of the Company for the purpose 145[th] Annual General Meeting of the Company to be held on Friday, 4[th] August, 2023.
| Symbol | Type of Security |
Book Closure (Both dates inclusive) |
Book Closure (Both dates inclusive) |
Purpose |
|---|---|---|---|---|
| From | To | 145thAnnual General Meeting of the Company |
||
| BSE: 509945 | Equity Shares | Saturday, the 29thday of July, 2023 |
Friday, the 4th day of August, 2023 |
Kindly take the same on your record and display the same on the website of your Stock Exchange.
Yours faithfully, For Thacker And Company Limited,
SHEFALI Digitally signed by SHEFALI MANISH MANISH PATEL Date: 2023.06.06 PATEL 16:50:29 +05'30' Shefali Patel Company Secretary
Registered Off.: Bhogilal Hargovindas Building,Mezzanine Fl.18/20,K.Dubhash Marg, Mumbai-400001,India Corporate Office : Jatia Chambers, 60 Dr. V.B.Gandhi Marg, Mumbai-400001, India Tel: 91-22-30213333 Fax: +91-22-43553345, Web-Site : www.thacker.co.in ,E-mail: [email protected] CIN No. : L21098MH1878PLC000033