| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 4 Aug 2025 | 23 Jul 2025 |
| Thacker & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2025 inter alia 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 30th June 2025. 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 2025 upto 48 hours after the declaration of financial results of the Company i.e. 6th August 2025 (both days inclusive) for the Quarter ended on 30th June 2025. Kindly take the aforesaid on your record. Outcome of Board Meeting The Intimation of Appointment of Ms. Siddhi Kul as Company Secretary and Compliance Officer of the Company is enclosed. (As per BSE Announcement Dated on 04/08/2025) | ||
| Board Meeting | 27 May 2025 | 20 May 2025 |
| Thacker & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2025 and recommendation of Dividend on equity shares if any for the said year. 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 April 2025 upto 48 hours after the declaration of financial results of the Company i.e. 29th May 2025 (both days inclusive) for the Quarter and Year ended 31st March 2025 Outcome of Board Meeting No dividend was recommended by the Board of Directors for the year 2024- 2025. The Date of ensuing 147th Annual General Meeting of the Company and Book Closure Dates will be informed separately. (As per BSE Announcement Dated on 27/05/2025) | ||
| Board Meeting | 7 Feb 2025 | 28 Jan 2025 |
| THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia 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 On 31St December 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 01st January 2025 upto 48 hours after the declaration of financial results of the Company i.e. 09th February 2025 (both days inclusive) for the Quarter and Nine Months ended on 31st December 2024. Outcome of Board Meeting (As Per BSE Announcement dated on 07.02.2025) | ||
| Board Meeting | 7 Nov 2024 | 28 Oct 2024 |
| Quarterly Results THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th 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 01st October, 2024 upto 48 hours after the declaration of financial results of the Company i.e., 09th November, 2024 (both days inclusive) for the Quarter and Half Year ended on 30th September, 2024. Kindly take above information on your records. Read less.. Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2024 (As per BSE Announcement Dated on 07/11/2024) | ||
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