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Thacker & Co. Ltd. — Regulatory Filings 2024
Oct 28, 2024
62883_rns_2024-10-28_1b9d9be5-6212-4d30-b997-550afead18cf.pdf
Regulatory Filings
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28[th] October, 2024
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 07[th] November, 2024 to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30[th] September, 2024.
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, 2024 upto 48 hours after the declaration of financial results of the Company i.e., 09[th] November, 2024 (both days inclusive) for the Quarter and Half Year ended on 30[th] September, 2024.
Kindly take above information on your records.
Thanking you, Yours faithfully, For Thacker And Company Limited,
Digitally signed by SHEFALI MANISH PATEL SHEFALI DN: c=IN, o=PERSONAL, title=9314, pseudonym=9df7217d5a0642e692552 0c3179eafe4, 2.5.4.20=ef22dd8f94d3a12299c5bad1 1d97d973c478aa8fe5c7740ff3e6633f2 MANISH 61ef5d9, postalCode=400068, st=Maharashtra, serialNumber=6e4ccaa17f85ca053c49 ce7c3f12abc76a14cde852854c954960 9abd66b8cf56, cn=SHEFALI MANISH PATEL PATEL Date: 2024.10.28 11:55:34 +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