| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 29 May 2025 | 20 May 2025 |
| Thakkers Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 inter alia to consider and approve Pursuant to Regulations 29 & 33 of the SEBI (LODR) Regulations 2015 Notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday May 29 2025 inter alia to consider approve and take on record the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2025. Further the Trading window for trading of securities has been closed for all insiders with effect from April 01 2025 and shall be opened 48 hours after the declaration of the financial results on the Stock Exchanges where the securities of the Company are listed. | ||
| Board Meeting | 14 Feb 2025 | 5 Feb 2025 |
| Quarterly Results Outcome of the meeting is annexed herewith (As Per Bse Announcement Dated on 14.02.2025) | ||
| Board Meeting | 14 Nov 2024 | 5 Nov 2024 |
| THAKKERS DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 Thursday 14th November 2024 at administrative office to inter alia to consider approve and take on record Unaudited Financial Results for the Quarter Ended 30th September 2024. | ||
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