AGM Date: 26 Jul 2021
We would like to inform you that, the 143rd Annual General Meeting of the Shareholders of the Company will be held on Monday, 26th July, 2021 at 11:30.A.M. (IST) through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM') in compliance with the circular issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The notice of the said meeting will be sent to you in due course. 1 Further, Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, the 20th day of July, 2021 to Monday, 26th day of July, 2021 (both day inclusive) for taking record of the Members of the Company for the purpose 143rd Annual General Meeting of the Company to be held on Monday, 26th July, 2021. We have enclosed the Notice calling the 143rd Annual General Meeting ('AGM') of the Company to be held on Monday, 26th July, 2021 at 11:30 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') without physical presence of the Members at Common Venue for your information and records. The said notice is also available on the Company's website at http://thacker.co.in/general-meeting.php and on the website of National Securities Depository Limited at https://www.evoting.nsdl.com (As Per BSE Announcement Dated on 02.07.2021) Pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company for the Financial Year 2020-2021 along with the Notice of the 143rd Annual General Meeting ('AGM') of the Company scheduled to be held on Monday, 26th July, 2021 at 11:30 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') without physical presence of the Members at Common Venue. The said Annual Report and AGM notice are also available on the Company's website at http://thacker.co.in/general-meeting.php and on the website of National Securities Depository Limited at https://www.evoting.nsdl.com. This is for your information and records. (As Per BSE Announcement Dated on 02.07.2021) We have enclosed the summary of the proceeding of 143rd Annual General Meeting held on Monday, 26th July, 2021 through Video Conferencing (VC) / Other Audio Video Means (OAVM) without physical presence of the Members at a common venue, for your information and record. Voting results of 143rd Annual General Meeting of the Company pursuant to the Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. (As Per BSE Announcement Dated on 7/27/2021 3:43:26 PM)
AGM Date: 17 Aug 2022
AGM 17/08/2022 We would like to inform you that, the 144th Annual General Meeting of the Shareholders of the Company will be held on Wednesday, 17th August, 2022 at 11:30.A.M. (IST) through Video Conferencing ('VC') and Other Audio Visual Means ('OAVM') in compliance with the circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. The notice of the said meeting will be sent to you in due course. Further, Pursuant to Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the 11th day of August, 2022 to Wednesday, 17th August, 2022 (both day inclusive) for taking record of the Members of the Company for the purpose 144th Annual General Meeting of the Company to be held on Wednesday, 17th August, 2022. We have enclosed the Notice calling the 144th Annual General Meeting ('AGM') of the Company to be held on Wednesday, 17th August, 2022 at 11:30 a.m. (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM') for your information and record. The said notice is also available on the website of the Company at http://thacker.co.in/general-meeting.php. Pursuant to the Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we have enclosed the Annual Report of the Company for the Financial Year 2021-22 for your information and record. The said Annual Report is also available on the website of the Company at http://thacker.co.in/general-meeting.php. (As Per BSE Announcement Dated on 20.07.2022)
AGM Date: 04 Aug 2023
AGM 04/08/2023 Intimation Of 145th Annual General Meeting Of The Shareholders Of The Company. (As Per BSE Announcement Dated on 06.06.2023) Submission of Newspaper Clips for AGM notice pursuant to the provisions of Regulation 30 of the SEBI (listing Obligations and Disclosure Requirements)Regulations, 2015. (As Per BSE Announcement Dated on 07/07/2023) THACKER AND COMPANY LIMITED has informed BSE about Notice of Shareholders Meeting for Annual General Meeting. We have enclosed the copies of the Notice of 145th Annual General Meeting, E-voting and Book Closure Dates published in Financial Express in English language and in Lakshadeep in Marathi language for your information and record. (As Per BSE Announcement Dated on 11/07/2023) Proceeding of 145th Annual General Meeting of the Company pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015. (As Per BSE Announcement dated on 04.08.2023)
AGM Date: 19 Jul 2024
Intimation of 146th Annual General Meeting of the Shareholders of the Company Pursuant to Regulation 42 of the SEBI (LODR) Regulations 2015, the Register of Members and Share Transfer Books of the Company wil remain closed from Saturday, 13th July, 2024 to Friday, 19th July, 2024 for taking record of the members for the purpose of 146th Annual General Meeting of the Company to be held on 19th July, 2024. Proceedings of the 146th Annual General Meeting of the Company pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements)Regulations, 2015. Voting Results of the 146th Annual General Meeting of the Company pursuant to the Regulation 44 of the SEBI (Listing Obligations and Dsiclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 19/07/2024)
AGM Date: 02 Sep 2025
AGM 02/09/2025 Intimation of 147th Annual General Meeting of the Shareholders of the Company (As Per BSE Announcement Dated on :15.07.2025) The intimation of submission of Notice of 147th Annual General Meeting of the Company is enclosed. (As Per BSE Announcement Dated on:07.08.2025) Proceedings of 147th Annual General Meeting of the Company is enclosed. Report of Scrutinizer dated 02nd September, 2025 along with voting results pursuant to Regulation 44 of SEBI (LODR) Regulations 2015 is enclosed. (As per BSE Announcement Dated on 02/09/2025)