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Thacker & Company Ltd

Board Meeting Intimation for To Consider And Approve The Unaudited Standalone And Consolidated Financial Results Of The Company Along With The Limited Review Reports For The Quarter Ended On 30Th June 2023

04:36 PM, 28th Jul 2023

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.

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