| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 May 2026 | 14 May 2026 |
| Thakkers Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 inter alia to consider and approve We wish to inform you that a meeting of the Board of Directors of Thakkers Group Limited (the Company) is scheduled to be held on Saturday May 30 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. Please find enclosed herewith copy of Audited Financial Statements along with copy of Auditors Report and Declaration of unmodified opinion as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the Quarter & Financial Year ended on March 31, 2026. The meeting start on 2.00 P.M. and ended on 3.30 P.M. (As per BSE announcement dated on : 30.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 5 Feb 2026 |
| Thakkers Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 inter alia to consider and approve 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 Thursday February 12 2026 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 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. Attached herewith the unaudited financial results for the Quarter Ended December 31, 2025 (As Per BSE Announcement Dated on: 12/02/2026) | ||
| Board Meeting | 13 Nov 2025 | 6 Nov 2025 |
| Thakkers Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 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 Thursday 13th November 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/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. 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/half year Ended September, 2025 The meeting start on 06.00 P.M. and ended on 07.00 P.M. (As Per BSE Announcement Dated on: 13/11/2025) | ||
| 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. Please find enclosed herewith copy of Unaudited Standalone 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 - 06.00 p.m. Meeting concluding time - 08.00 p.m (As Per BSE Announcement Dated on: 14/08/2025) | ||
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