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Thacker & Co. Ltd. — AGM Information 2024
Jun 5, 2024
62883_rns_2024-06-05_97491260-3475-4096-b54d-188c7995fa34.pdf
AGM Information
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� 5[th] June, 2024
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 146[th] Annual General Meeting of the Shareholders of the Company and Book Closure
We would like to inform you that, the 146[th] Annual General Meeting of the Shareholders of the Company will be held on Friday, 19[th] July, 2024 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 13[th] day of July, 2024 to Friday, the 19[th] day of July, 2024 (both day inclusive) for taking record of the Members of the Company for the purpose 146[th] Annual General Meeting of the Company to be held on Friday, 19[th] July, 2024.
| Symbol | Type of Security |
Book Closure (Both dates inclusive) |
Book Closure (Both dates inclusive) |
Purpose |
|---|---|---|---|---|
| From | To | 146thAnnual General Meeting of the Company |
||
| BSE: 509945 | Equity Shares | Saturday, the 13thday of July, 2024 |
Friday, the 19th day of July, 2024 |
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,
Digitally signed by SHEFALI MANISH PATEL SHEFALI DN: c=IN, o=PERSONAL, title=9314, pseudonym=9df7217d5a0642e6925520c31 79eafe4, 2.5.4.20=ef22dd8f94d3a12299c5bad11d97 MANISH d973c478aa8fe5c7740ff3e6633f261ef5d9, postalCode=400068, st=Maharashtra, serialNumber=6e4ccaa17f85ca053c49ce7c 3f12abc76a14cde852854c9549609abd66b8 PATEL cf56, cn=SHEFALI MANISH PATEL Date: 2024.06.05 15:57:29 +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