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BSE Code : 526654 | NSE Symbol : | ISIN : INE403F01017 | Industry : Construction |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
20-May-2025	29-May-2025	Accounts	Thakkers Developers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2025 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 Thursday May 29 2025 inter alia to consider approve and take on record the audited standalone and consolidated 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 for all insiders 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.
05-Feb-2025	14-Feb-2025	Quarterly Results	Quarterly Results Outcome of the meeting is annexed herewith (As Per Bse Announcement Dated on 14.02.2025)
05-Nov-2024	14-Nov-2024	Quarterly Results	THAKKERS DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 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 Thursday 14th November 2024 at administrative office to inter alia to consider approve and take on record Unaudited Financial Results for the Quarter Ended 30th September 2024.
06-Aug-2024	14-Aug-2024	Quarterly Results	THAKKERS DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve Dear Sir / Madam 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 14thAugust 2024 at administrative office to inter alia to consider approve and take on record Unaudited Financial Results for the Quarter Ended 30th June 2024. We have attached herewith the Unaudited Standalone & consolidated Financial Results along with Limited Review Report for the Quarter End June, 2024. (As per BSE Announcement dated on 14/08/2024)
22-May-2024	30-May-2024	Accounts	THAKKERS DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 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 Thursday May 30 2024 inter alia to consider approve and take on record the audited standalone and consolidated financial results of the Company for the quarter and year ended March 31 2024. Annexed herewith the Audited Standalone & Consolidated Financial Statements for the year ended 31.03.2024 (As Per BSE Announcement Dated on 30.05.2024)
05-Feb-2024	14-Feb-2024	Quarterly Results	THAKKERS DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Dear Sir / Madam 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 14th February 2024 at administrative office to inter alia to consider approve and take on record Unaudited Standalone and Consolidated Financial Results for the Quarter Ended 31st December 2023 along with the limited review report thereon.
03-Nov-2023	13-Nov-2023	Quarterly Results	THAKKERS DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2023 inter alia to consider and approve Dear Sir / Madam 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 November 2023 at administrative office to inter alia to consider approve and take on record Unaudited Financial Results for the Quarter Ended 30th September 2023. Kindly take the same on record. Pursuant to Regulation 33 of SEBI (LODR), Regulation, 2015, we are enclosing herewith copy of unaudited Standalone & Consolidated financial statement for the Quarter End Sept 2023. The meeting of Board of Directors is commenced at 06.00 PM & concluded at 06.45 PM (As Per BSE Announcement Dated on 13/11/2023)
05-Aug-2023	14-Aug-2023	Quarterly Results	THAKKERS DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2023 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 Monday 14th August 2023 at administrative office to inter alia to consider approve and take on record Unaudited Financial Results for the Quarter Ended 30th June 2023. Pursuant to Regulation 33 of SEBI (LODR), 2015, we are enclosing herewith the copy of unaudited Standalone and Consolidated Financial Statements along with Limited Review Report for the Quarter Ended June 30, 2023. The meeting of Board of Directors of the Company commenced on 05.00 PM and concluded on 06.30 PM (As Per BSE Announcement Dated on 14.08.2023)
18-May-2023	30-May-2023	Accounts	THAKKERS DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 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 Tuesday May 30 2023 inter alia to consider approve and take on record the audited standalone & consolidated 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 and Consolidated Financial Statements along with copy of Auditor's Report and Declaration of unmodified opinion as per SEBI (LODR), Regulations, 2015 for the Quarter & Year ended on 31st March, 2023. (As Per BSE Announcement dated on 30.05.2023)
04-Feb-2023	14-Feb-2023	Quarterly Results	THAKKERS DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,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 Tuesday, February 14, 2023 at administrative office to inter alia to consider, approve and take on record Unaudited Financial Results for the Quarter Ended 31st December, 2022. Dear Sir/ Madam, Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the copy of unaudited Standalone and Consolidated Financial Statements along with Limited Review Report for the Quarter Ended December 31st, 2022. The meeting of Board of Directors of the Company commenced at 18.00 P.M. and the concluded at 19.15 P.M. Kindly take the same on records. (As Per BSE Announcement Dated on 14.02.2023)
05-Nov-2022	14-Nov-2022	Quarterly Results	THAKKERS DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Dear Sir / Madam 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 November 14 2022 at administrative office to inter alia to consider approve and take on record Unaudited Financial Results for the Quarter Ended 30th September 2022. The trading window will remain close for all insiders of the company from 11th November 2022 to 16th November 2022 and would re-open on 17th November 2022. Kindly take the same on record. Dear Sir/ Madam, Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the copy of unaudited Standalone and Consolidated Financial Statements along with Limited Review Report for the Quarter / Half Year Ended September 30, 2022. The meeting of Board of Directors of the Company commenced at 04.00 P.M. and the concluded at 06.30 P.M. Kindly take the same on records. (As Per BSE Announcement Dated on 14/11/2022)
04-Aug-2022	12-Aug-2022	Quarterly Results	THAKKERS DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 inter alia to consider and approve Dear Sir / Madam 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 Friday August 12 2022 at administrative office to inter alia to consider approve and take on record 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.
18-May-2022	30-May-2022	Accounts	THAKKERS DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve The meeting of Board of Directors of the company will be held on Monday May 30th 2022 at administrative 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. Dear Sir/Madam, Please find enclosed herewith copy of Audited Standalone and Consolidated Financial Statements along with copy of Auditor's Report and Declaration of unmodified opinion as per SEBI (LODR), Regulations, 2015 for the Quarter & Year ended on 31st March, 2022. (As Per BSE Announcement Dated on 30/05/2022) 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 30th 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)
03-Feb-2022	14-Feb-2022	Quarterly Results	THAKKERS DEVELOPERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 inter alia to consider and approve Dear Sir / Madam 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 14th February 2022 at the administrative 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 11th February 2022 to 15th February 2022 and would re-open on 16th February 2022. Kindly take the same on record. Dear Sir/ Madam, Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the copy of unaudited Standalone and Consolidated Financial Statements along with Limited Review Report for the Quarter Ended December 31, 2021. Kindly take the same on records. (As per BSE Announcement Dated on 14/02/2022)
02-Nov-2021	12-Nov-2021	Quarterly Results	Quarterly Results

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Thakkers Developers Ltd

Board Meeting