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BSE Code : 507530 | NSE Symbol : | ISIN : INE04VT01017 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
05-Feb-2025	13-Feb-2025	Quarterly Results	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)
05-Nov-2024	13-Nov-2024	Quarterly Results	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.
06-Aug-2024	13-Aug-2024	Quarterly Results	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)
22-May-2024	29-May-2024	Accounts	Thakkers Group Ltdhas 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 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 Wednesday May 29 2024 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 2024.
14-Mar-2024	14-Mar-2024	Change in Registered Address	This is to inform you that the Company at its Board Meeting held on March 14, 2024 decided as follows: 1. Approval of change in Registered office of the Company subject to approval of shareholders w.e.f. April 15, 2024. 2. Convening of Extra Ordinary General Meeting to be held on Monday, April 08., 2024. The Board Meeting started at 3.00 P.M. and concluded at 5.45 P.M. This is to inform you that the Company at its Board Meeting held on March 14, 2024 decided as follows: 1. Approval of change in Registered office of the Company subject to approval of shareholders w.e.f. April 15, 2024. 2. Convening of Extra Ordinary General Meeting to be held on Monday, April 08, 2024. The Board meeting started at 03.00 P.M. and concluded at 05.45 P.M.
05-Feb-2024	13-Feb-2024	Quarterly Results	Thakkers Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 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 the meeting of the Board of Directors of the Company will be held on Tuesday 13th February 2024 at the registered office of the Company to inter alia consider approve and to take on record of Unaudited Financial Results for the Quarter ended 31st December 2023 along with limited review report. With reference to above annexed herewith the unaudited Financial Statements along with the Limited Review Report for the Quarter End 31.12.2023 (As Per BSE Announcement Dated on 13/02/2024)
03-Nov-2023	11-Nov-2023	Quarterly Results	Thakkers Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2023 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 Saturday 11th November 2023 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 2023.
05-Aug-2023	12-Aug-2023	Quarterly Results	ASIAN FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 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 Saturday 12th August 2023 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 2023.
18-May-2023	26-May-2023	Accounts	ASIAN FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 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 26 2023 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 2023. Please note that Trading Window for all the Insiders has been closed from April 01 2023 till 48 hours after the disclosure of financial results to the Exchanges. Please find enclosed herewith copy of Audited Standalone Financial Statements along with copy of Auditor's Report and Declaration of unmodified opinion as per SEBI LODR 2015 for the Quarter & Year ended on 31st March, 2023. (As Per BSE Announcement dated on 26.05.2023)
04-Feb-2023	13-Feb-2023	Quarterly Results	ASIAN FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 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 Monday 13th February 2023 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 31st December 2022. 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/ Nine Months Ended December, 2022. (As Per BSE Announcement Dated on 13/02/2023)
05-Nov-2022	12-Nov-2022	Quarterly Results	ASIAN FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 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 Saturday 12th November 2022 at the registered office of the Company to inter alia to consider approve and to take on record of Unaudited Financial Results for the Half Year / Quarter ended 30th September 2022. The trading window will remain close for all insiders of the company from 11th November 2022 to 14th October 2022 and would re-open on 15th October 2022. Acknowledgement Number - 4774257 Dear Sir/Madam, With reference to above subject & reference, 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 September 30, 2022. The meeting of Board of Directors of the Company commenced at 02.00 P.M. and the concluded at 03.00 P.M. (As Per BSE Announcement Dated on 14.11.2022)
04-Aug-2022	13-Aug-2022	Quarterly Results	ASIAN FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 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 Saturday 13th August 2022 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 2022. The trading window will remain close for all insiders of the company from 11th August 2022 to 16th August 2022 and would re-open on 17th August 2022. Dear Sir/Madam, 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 30, 2022. (As Per BSE Announcement Dated on 13/08/2022)
18-May-2022	28-May-2022	Accounts	ASIAN FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 inter alia to consider and approve The meeting of Board of Directors of the company will be held on Saturday May 28th 2022 at registered office to inter alia to consider approve and take on record Audited Financial Results for the Quarter/ Year Ended 31st March 2022. Considering the recommendation made by the Audit Committee the consent of board be hereby accorded for appointment of M/s Govilkar & Associates Chartered Accountants bearing Firm registration number 119099W as the statutory auditor of the company from the conclusion of the forthcoming annual general meeting till the conclusion of every sixth meeting and on approval of members in annual general meeting at a remuneration to be decided in consultation with it. Pursuant to Regulation 30 read with Schedule III, Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is to inform you that the meeting of Board of Directors of the Company held 28th May, 2022; inter-alia, considered and approved the following. 1. Appointment of M/s Govilkar & Associates, Chartered Accountants bearing Firm registration number 119099W as the statutory auditor of the company, from the conclusion of the forthcoming annual general meeting till the conclusion of every sixth meeting and on approval of members in annual general meeting. (As Per BSE Announcement Dated on 31/05/2022)
01-Feb-2022	10-Feb-2022	Quarterly Results	ASIAN FOOD PRODUCTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2022 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 10th February 2022 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 31st December 2021. The trading window will remain close for all insiders of the company from 09.02.2022 to 11.02.2022 and would re-open on 12.02.2022.
18-Oct-2021	26-Oct-2021	Quarterly Results	Quarterly Results

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Thakkers Group Ltd

Board Meeting