| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Aug 2025 | 5 Aug 2025 |
| Thakkers Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2025 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 Thursday 14th August 2025 at the registered office of the Company to inter alia to consider approve and to take on record of 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. | ||
| Board Meeting | 30 May 2025 | 20 May 2025 |
| Thakkers Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 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 Friday May 30 2025 inter alia to consider approve and take on record the audited standalone 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 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. Please find enclosed herewith copy of Audited Standalone Financial Statements along with copy of Auditors Report and Declaration of unmodified opinion as per SEBI (LODR), Regulations, 2015 for the Quarter & Year ended on 31st March, 2025. The meeting start on 03.00 P.M. and ended on 05.50 P.M (As per BSE Announcement Dated on 30/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 5 Feb 2025 |
| Quarterly Results Limited Review Report along with unaudited Financial Results for the Quarter Ended 31.12.2024 is annexed. (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 13 Nov 2024 | 5 Nov 2024 |
| Thakkers Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 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 Wednesday 13th November 2024 at the registered office of the Company to inter alia to consider approve and to take on record of Unaudited Financial Results for the Quarter ended 30th September 2024. | ||
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