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Thacker & Co. Ltd. Regulatory Filings 2022
62883_rns_2022-01-25_6a31cf7a-c041-4b82-bd76-7cca784d4661.pdf
Regulatory Filings
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25th January, 2022
The Manager, Corporate Relationship Department, BSE Ltd., Phiroze Jeejeebhoy Towers, Dalai Street, Mumbal 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 Tuesday, 8 1 February, 2022 to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company along with the Limited Review Reports for the quarter and nine months ended 31st December, 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 January, 2022 upto 48 hours after the declaration of financial results of the Company i.e., lath February, 2022 (both days inclusive) for the quarter and nine months ended 31s' December, 2021.
Thanking you, Yours faithfully, For Thacker And Company Limited
Regd. Off.: Bhogilat 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 GSTNo, : 27MACT3200A1Z7