| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 29 May 2026 | 14 May 2026 |
| Thakkers Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of Thakkers Developers Limited (the Company) is scheduled to be held on Friday May 29 2026 inter alia to consider and approve the following agenda item: 1. To consider & approve the Audited Financial Results along with the Auditors Report for the quarter and financial year ended March 31 2026. Further the trading window for dealing in securities of the Company by the Designated Persons of the Company and/or their immediate relatives was closed from April 01 2026 and will remain closed up to 48 (Forty-Eight) hours after the declaration of the financial results of the Company for the quarter and financial year ended March 31 2026. | ||
| Board Meeting | 26 Mar 2026 | 26 Mar 2026 |
| This is to inform you that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; the Board of Directors, at its meeting held today i.e. on March 26, 2026, held at Registered office of the Company, considered, approved and took note of the following: a. Took note of the Resignation received from Mrs. Poonam Rajendra Thakker, Director of the Company. (Annexure A & B) b. Considered and approved the Appointment of Ms. Vidhi Narendra Thakker (DIN: 07957337) as an Additional and Whole Time Director of the Company. (Annexure C) | ||
| Board Meeting | 14 Feb 2026 | 5 Feb 2026 |
| Thakkers Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2026 inter alia to consider and approve Dear Sir / Madam This is to inform you that pursuant Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Saturday February 14 2026 at administrative office to inter alia to consider approve and take on record Unaudited Financial Results for the Quarter Ended December 31 2025. Please note that Trading Window for all the Insiders is already closed from January 01 2026 till 48 hours after the disclosure of financial results to the Exchange. The unaudited financial results for the Quarter Ended December 2025 along with the Limited Review Report This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board of Directors, at its meeting held today i.e. on February 14, 2026, at the registered office of the Company, considered and approved: 1. The Un-Audited Standalone & Consolidated Financial Results for the quarter ended December 31, 2025, along with the Limited Review Report of the auditors thereon. The meeting start on 04.00 P.M. and ended on 05.00 P.M. (As Per BSE Announcement Dated on:14.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 6 Nov 2025 |
| Thakkers Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve This is to inform you that pursuant Regulation 47 read with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Friday 14th November 2025 at administrative office to inter alia to consider approve and take on record Unaudited Financial Results for the Quarter/half year Ended 30th September 2025. Please note that Trading Window for all the Insiders is already closed from October 01 2025 till 48 hours after the disclosure of financial results to the Exchange. Kindly take the same on record. Attached herewith the Quarter/Half year results for Sept 2025. Meeting Start time - 05.00 PM Meeting End time - 06.30 PM Please find enclosed herewith copy of Unaudited Standalone and Consolidated Financial Statements along with copy of Limited Review Report as per SEBI (LODR), Regulations, 2015 for the Quarter ended on 30th September, 2025. Meeting Start time - 05.00 PM Meeting concluding time - 06.30 PM . (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 12 Aug 2025 | 5 Aug 2025 |
| Thakkers Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve This is to inform you that pursuant Regulation 47 read with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that the meeting of the Board of Directors of the Company will be held on Tuesday 12th August 2025 at administrative office to inter alia to consider approve and take on record Unaudited Financial Results for the Quarter Ended 30th June 2025. Please note that Trading Window for all the Insiders is already closed from July 01 2025 till 48 hours after the disclosure of financial results to the Exchange. Please find enclosed herewith copy of Unaudited Standalone and Consolidated Financial Statements along with copy of Limited Review Report as per SEBI (LODR), Regulations, 2015 for the Quarter ended on 30th June, 2025 Meeting Start time - 5.30 p.m. Meeting concluding time - 7.00 p.m. (As Per BSE Announcement Dated on:12.08.2025) | ||
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