Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 509945 | NSE Symbol : | ISIN : INE077P01034 | Industry : Diversified - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	27-May-2025	Accounts	Thacker & Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2025 inter alia to consider and approve the Standalone and Consolidated Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2025 and recommendation of Dividend on equity shares if any for the said year. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st April 2025 upto 48 hours after the declaration of financial results of the Company i.e. 29th May 2025 (both days inclusive) for the Quarter and Year ended 31st March 2025 Outcome of Board Meeting No dividend was recommended by the Board of Directors for the year 2024- 2025. The Date of ensuing 147th Annual General Meeting of the Company and Book Closure Dates will be informed separately. (As per BSE Announcement Dated on 27/05/2025)
28-Jan-2025	07-Feb-2025	Quarterly Results	THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2025 inter alia to consider and approve The Unaudited Standalone And Consolidated Financial Results Of The Company Along With The Limited Review Reports For The Quarter And Nine Months Ended On 31St December 2024. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st January 2025 upto 48 hours after the declaration of financial results of the Company i.e. 09th February 2025 (both days inclusive) for the Quarter and Nine Months ended on 31st December 2024. Outcome of Board Meeting (As Per BSE Announcement dated on 07.02.2025)
28-Oct-2024	07-Nov-2024	Quarterly Results	Quarterly Results THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2024. Further to inform you that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st October, 2024 upto 48 hours after the declaration of financial results of the Company i.e., 09th November, 2024 (both days inclusive) for the Quarter and Half Year ended on 30th September, 2024. Kindly take above information on your records. Read less.. Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2024 (As per BSE Announcement Dated on 07/11/2024)
31-Jul-2024	08-Aug-2024	Quarterly Results	THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2024 inter alia to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended on 30th June 2024. Please be informed that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended on 30th June, 2024. A copy of the said Financial Results together with the Limited Review Report, for the Quarter ended on 30th June, 2024, is attached for your information and records (As per BSE Announcement Dated on 08/08/2024)
20-May-2024	29-May-2024	Accounts	THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Standalone and Consolidated Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2024 and recommendation of Dividend on equity shares if any for the said year. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st April 2024 upto 48 hours after the declaration of financial results of the Company i.e. 31st May 2024 (both days inclusive) for the Quarter and Year ended 31st March 2024. Standalone and Consolidated Financial Results for the quarter and year ended 31st March, 2024 No dividend was recommended by the Board of Directors for the year 2023-2024. The Date of ensuing 146 th Annual General Meeting of the Company and Book Closure Dates will be informed separately. Outcome of Board Meeting (As Per BSE Announcement Dated on: 29/05/2024)
30-Mar-2024	30-Mar-2024	Change in Directors	Change in Director
29-Jan-2024	07-Feb-2024	Quarterly Results	THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December 2023. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st January 2024 upto 48 hours after the declaration of financial results of the Company i.e. 9th February 2024 (both days inclusive) for the Quarter and Nine Months ended on 31st December 2023. Outcome of Board Meeting Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter and Nine Months ended 31st December, 2023 (As Per BSE Announcement Dated on 07/02/2024)
26-Oct-2023	07-Nov-2023	Quarterly Results	THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 07th November 2023 to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September 2023. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st October 2023 upto 48 hours after the declaration of financial results of the Company i.e. 09th November 2023 (both days inclusive) for the Quarter and Half Year ended on 30th September 2023. Kindly take above information on your records. Please be informed that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2023. A copy of the said Financial Results together with the Limited Review Report, for the Quarter and Half Year ended on 30th September, 2023, is attached for your information and records. Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2023. (As Per BSE Announcement Dated on 07/11/2023)
28-Jul-2023	08-Aug-2023	Quarterly Results	THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2023 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday the 08th August 2023 to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2023. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st July 2023 upto 48 hours after the declaration of financial results of the Company i.e. 10th August 2023 (both days inclusive) for the Quarter ended 30th June 2023. Outcome of Board Meeting (As Per BSE Announcement dated on 08.08.2023)
15-May-2023	25-May-2023	Accounts	THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve the Standalone and Consolidated Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March 2023 and recommendation of Dividend on equity shares if any for the said year. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st April 2023 upto 48 hours after the declaration of financial results of the Company i.e. 27th May 2023 (both days inclusive) for the Quarter and Year ended 31st March 2023.Kindly take above information on your records. Please be informed, that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 25th May, 2023 to consider and approve the Standalone and Consolidated Audited Financial Statements and Audited Financial Results of the Company for the Quarter and Financial Year ended on 31st March, 2023 and recommendation of Dividend on equity shares, if any for the said year. Further to inform you that, in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and in terms of Insider Trading Policy of the Company, the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st April, 2023 upto 48 hours after the declaration of financial results of the Company i.e., 27th May, 2023 (both days inclusive) for the Quarter and Year ended 31st March, 2023. Kindly take above information on your records. Statement of Standalone and Consolidated Audited Financial Results for the Quarter and Year Ended 31st March, 2023 along with the Auditor''s Report and declaration pursuant to Regulation 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In Compliance of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its meeting held on 25th May, 2023, has re-appointed Mr. Raju R. Adhia as a 'Manager and Chief Financial Officer' of the Company for a period of 3 years with effect from 01st April, 2024, subject to approval of Shareholders at the ensuing General Meeting. (As per BSE Announcement Dated on 25/05/2023)
21-Jan-2023	07-Feb-2023	Quarterly Results	THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2023 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and nine months ended on 31st December 2022. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st January 2023 upto 48 hours after the declaration of financial results of the Company i.e. 9th February 2023 (both days inclusive) for the Quarter and nine months ended on 31st December 2022. This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2022. A copy of the said results together with the Limited Review Reports for the Quarter and Nine Months ended on that date are attached for your information and record. This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2022. A copy of the said results together with the Limited Review Reports for the Quarter and Nine Months ended on that date are attached for your information and record. (As Per BSE Announcement Dated on 07.02.2023)
09-Jan-2023	09-Jan-2023	Scheme of Arrangement	This is to inform you that that, the Board of Directors of the Company at its meeting held today, have considered and approved the Scheme of Merger by Absorption ('Scheme') of Fujisan Technologies Limited, wholly owned subsidiary of Thacker and Company Limited (hereinafter referred to as 'the Company'), with the Company, subject to all requisite approvals including sanction by the Hon'ble National Company Law Tribunal, in accordance with the applicable provisions of the Companies Act, 2013 and Rules made thereunder. Further, pursuant to Regulation 37 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed draft Scheme of Merger by Absorption for the purpose of disclosures.
01-Nov-2022	11-Nov-2022	Quarterly Results	THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September 2022. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st October 2022 upto 48 hours after the declaration of financial results of the Company i.e. 13th November 2022 (both days inclusive) for the Quarter and Half Year ended on 30th September 2022. This is to inform you that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone and Consolidated Unaudited Financial Results of the Company for the Quarter and Half Year ended on 30th September, 2022. A copy of the said results together with the Limited Review Reports for the Quarter and Half Year ended on that date are attached for your information and record. (As Per BSE Announcement dated on 11.11.2022)
21-Jul-2022	09-Aug-2022	Quarterly Results	THACKER & CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 inter alia to consider and approve the Unaudited Financial Results of the Company for the Quarter ended on 30th June 2022. Further to inform you that in compliance with provisions of SEBI (Prohibition of Insider Trading) Regulations 2015 and in terms of Insider Trading Policy of the Company the Trading Window for dealing in the securities has been closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 01st July 2022 upto 48 hours after the declaration of financial results of the Company i.e. 11th August 2022 (both days inclusive) for the Quarter ended 30th June 2022 Please be informed that at the Board Meeting held today, our Board of Directors have taken on record the Statement of Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended on 30th June, 2022. A copy of the said Financial Results together with the Limited Review Report, for the Quarter ended on 30th June, 2022, is attached for your information and records (As Per BSE Announcement Dated on 09.08.2022)
11-May-2022	25-May-2022	Accounts	Dividend & Audited Results Outcome of Board Meeting (As Per BSE Announcement Dated on 25.05.2022)

1 2

LOGIN HERE

Thacker & Company Ltd

Board Meeting