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Thacker & Co. Ltd. Regulatory Filings 2021
62883_rns_2021-08-04_5cddb393-2532-496f-aabf-ceec7ef5772b.pdf
Regulatory Filings
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041 August, 2021
The Manager, Corporate Relationship Department, BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001
Ref: Scrip Code: 509945 Sub: Compliance of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Dear Sir/Ma'am,
Please be informed, that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 12th August, 2021 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Reports for the Quarter ended on 301h June, 2021.
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 July, 2021 upto 48 hours after the declaration of financial results of the Company i.e., 14th August, 2021 (both days inclusive) for the Quarter ended on 30th June, 2021.
Thanking you, Yours faithfully, For Thacker And Come any Limited,
Reena Rapheal
Company Secretary
Regd. Off.: Bhogilal Hargovindas Building, Mezzanine FI.18/20,K.Dubhash Marg, Mumbai-400001, India Corporate Office: Jatia Chambers, 60 Dr. V.B.Gandhi Marg, Mumbai-400001, India Tel: 91-22-43553333, Web-Site: www.thacker.co.in , E-mail: [email protected] CIN No. : L21098MH1878PLC000033 GST No. : 27AAACT3200A1Z7