| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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. | ||
| Board Meeting | 13 Aug 2024 | 6 Aug 2024 |
| Thakkers Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Dear Sir 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 13th August 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 June 2024. With reference to above subject and as required in terms of the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Listing Agreement entered with the stock exchange, we are enclosing herewith the Limited Review Report along with Unaudited Financial Statements for the Quarter Ended June, 2024 The meeting start on 07.00 P.M. and ended on 08.15 P.M. (As Per Bse Announcement Dated on 13.08.2024) | ||
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