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Thacker & Company Ltd

BSE 509945 THACKER INE077P01034

Financial Services Financial Services Finance Other Financial Services

Filing rhythm · 60 trading days

21 filings · 6 material · busiest 2026-08-13

What it files

AGM / EGM4 Newspaper Publication4 Change in Management2 Board Outcome1 Results1 KMP1 Charter Amendment1 Auditor Appointment1

Filings

21 in the window

25 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 148th Annual General Meeting of the Company, is enclosed.

AGM/EGM / AGM View filing →
25 August 2026

AGM / EGM

Shareholder Meeting / Postal Ballot-Scrutinizer's Report

Report of Scrutinizer dated 25th August, 2026 along with voting results pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, is enclosed.

AGM/EGM / AGM View filing →
14 August 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication

Company Update / Newspaper Publication View filing →
13 August 2026

Board Outcome

Board Meeting Outcome for Outcome Of Board Meeting

Outcome of Board Meeting

Board Meeting / Outcome of Board Meeting View filing →
13 August 2026

Results

Statement Of Standalone And Consolidated Un-Audited Financial Results Of The Company For The Quarter Ended On 30Th June, 2026.

Statement of Standalone and Consolidated Un-audited Financial Results of the Company for the Quarter ended on 30th June, 2026.

Result / Financial Results View filing →
13 August 2026

KMP

Resignation of Chief Financial Officer (CFO)

Intimation regarding Resignation Chief Financial Officer, is enclosed.

Company Update / Resignation of Chief Financial Officer (CFO) View filing →
13 August 2026

Change in Management

Change in Management

Intimation regarding Appointment of Chief Financial Officer, is enclosed.

Company Update / Change in Management View filing →
13 August 2026

Change in Management

Change in Management

Intimation regarding Re-appointment of Manager of the Company, is enclosed.

Company Update / Change in Management View filing →
13 August 2026

Charter Amendment

Amendments to Memorandum & Articles of Association

Intimation regarding Alteration of Articles of Association, is enclosed.

Company Update / Amendments to Memorandum & Articles of Association View filing →
13 August 2026

Auditor Appointment

Appointment of Statutory Auditor/s

Intimation regarding Appointment of Statutory auditors of the Company, to fill the casual vacancy, is enclosed.

Company Update / Appointment of Statutory Auditor/s View filing →
11 August 2026

General

Issuance Of Letters To Shareholders Under Regulation 36(1)(B) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

The Intimation of Issuance of Letters to Shareholders under Regulation 36 (1)(b) of SEBI (LODR) Regulations, 2015, is enclosed.

Company Update / General View filing →
7 August 2026

Board Meeting

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, 2026.

Thacker & Company Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Standalone ....

Board Meeting / Board Meeting View filing →
7 August 2026

Auditor Resignation

Resignation of Statutory Auditors

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015 - Resignation of Statutory Auditor, is enclosed.

Company Update / Resignation of Statutory Auditors View filing →
30 July 2026

Newspaper Publication

Newspaper Publication

Submission of NP Clips - Notice of 148th AGM & E-voting Information published in "Free Press Journal", in English language and in "Navshakti", in Marathi language.

Company Update / Newspaper Publication View filing →
29 July 2026

AGM / EGM

Submission Of Notice Of The 148Th Annual General Meeting Of The Company Pursuant To The Provision Of Regulation 30 Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

The Intimation of submission of Notice of 148th Annual General Meeting of the Company, is enclosed.

AGM/EGM / AGM View filing →
29 July 2026

Annual Report

Reg. 34 (1) Annual Report.

Pursuant to Regulation 34 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have enclosed the Annual Report of the Company for ....

Others / Reg. 34 (1) Annual Report View filing →
24 July 2026

Newspaper Publication

Newspaper Publication

Submission of Newspaper clips for AGM Notice pursuant to the provisions of Reg. 30 of the SEBI (LODR), Regulations, 2015.

Company Update / Newspaper Publication View filing →
21 July 2026

AGM / EGM

Intimation Of 148Th Annual General Meeting Of The Shareholders Of The Company.

Intimation of 148th Annual General Meeting of the Shareholders of the Company.

AGM/EGM / AGM View filing →
13 July 2026

Newspaper Publication

Newspaper Publication

Newspaper Publication

Company Update / Newspaper Publication View filing →
7 July 2026

Compliance Certificate

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018, is enclosed.

Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →
24 June 2026

Trading Window

Closure of Trading Window

Closure of Trading Window

Insider Trading / SAST / Closure of Trading Window View filing →