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Thacker & Co. Ltd. — Regulatory Filings 2023
Oct 26, 2023
62883_rns_2023-10-26_0d576270-5515-4f95-957a-a95bdbadf139.pdf
Regulatory Filings
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26[th] October, 2023
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 Tuesday, the 07[th] November, 2023 to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30[th] September, 2023.
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 01[st] October, 2023 upto 48 hours after the declaration of financial results of the Company i.e., 09[th] November, 2023 (both days inclusive) for the Quarter and Half Year ended on 30[th] September, 2023.
Kindly take above information on your records.
Thanking you, Yours faithfully, For Thacker And Company Limited,
SHEFALI Digitally signed by SHEFALI MANISH PATEL DN: c=IN, o=PERSONAL, title=9314, pseudonym=9df7217d5a0642e6925520c3179eafe4, 2.5.4.20=ef22dd8f94d3a12299c5bad11d97d97 MANISH 3c478aa8fe5c7740ff3e6633f261ef5d9, postalCode=400068, st=Maharashtra, serialNumber=6e4ccaa17f85ca053c49ce7c3f12 PATEL abc76a14cde852854c9549609abd66b8cf56, cn=SHEFALI MANISH PATEL Date: 2023.10.26 15:22:38 +05'30' Shefali Patel Company Secretary
Regd. 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: 91-22-43553333, Web-Site: www.thacker.co.in , E-mail: [email protected] CIN No. : L21098MH1878PLC000033 GST No. : 27AAACT3200A1Z7