Thakker's Developers Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Thakker's Developers Ltd. on BSE

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Thakker's Developers Ltd.

06 Jan 2023

175.95

3.47%

Corp. Note

THAKKERS DEVELOPERS LTD. - 526654 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to the requirements of provisions of Regulation 39 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to bring to your notice that the Company has received an intimation from Freedom Registry Limited, the Register & Transfer Agent (RTA) of the Company as on 06th January, 2023 with regard to lost/misplaced of Original Share Certificates RAJNIKANT SHANTILAL SHAH / VASANTLAL SHANTILAL SHAH, a Member of the Company and for the issue of Duplicate share certificates.

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Thakker's Developers Ltd.

29 Nov 2022

175.95

3.47%

Corp. Note

THAKKERS DEVELOPERS LTD. - 526654 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Pursuant to the requirements of provisions of Regulation 39 (3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to bring to your notice that the Company has received an intimation from Freedom Registry Limited, the Register & Transfer Agent (RTA) of the Company as on 29th November, 2022 with regard to lost/misplaced of Original Share Certificates BHARAT RASIKLAL SHAH / NAYAN R SHAH, a Member of the Company and for the issue of Duplicate share certificates.

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Thakker's Developers Ltd.

14 Nov 2022

175.95

3.47%

Result

THAKKERS DEVELOPERS LTD. - 526654 - Unaudited Financial Results Along With Limited Review Report For The …

BSE India

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.

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Thakker's Developers Ltd.

05 Nov 2022

175.95

3.47%

Board Meeting

THAKKERS DEVELOPERS LTD. - 526654 - Board Meeting Intimation for Board Meeting & Closure Of Trading …

BSE India

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.

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Thakker's Developers Ltd.

17 Oct 2022

175.95

3.47%

Company Update

THAKKERS DEVELOPERS LTD. - 526654 - Compliance Certificate Under Regulation 7(3) For The Half Year Ended …

BSE India

With reference to above and as required in terms of the Regulation 7 (3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and Listing Agreement entered with the stock exchange, we are enclosing herewith the Compliance Certificate duly signed by both Compliance Officer & Authorized Signatory of RTA for the Half Year Ended 30th September, 2022.

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Thakker's Developers Ltd.

05 Oct 2022

175.95

3.47%

Company Update

THAKKERS DEVELOPERS LTD. - 526654 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith a Certificate issued under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, by Freedom Registry Ltd, Registrar & Transfer Agent of the Company, for the period from 01St July, 2022 to 30th September, 2022.

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Thakker's Developers Ltd.

05 Oct 2022

175.95

3.47%

Company Update

THAKKERS DEVELOPERS LTD. - 526654 - Statement Of Investor Complaints For The Quarter Ended September 2022

BSE India

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- LALIT BHANUDesignation :- Company Secretary and Compliance Officer

Thakker's Developers Ltd.

30 Sep 2022

175.95

3.47%

AGM

THAKKERS DEVELOPERS LTD. - 526654 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

With reference to captioned subject and Regulation 44 of SEBI (LODR), Regulations, 2015 we are enclosing herewith the Scrutinizer's Report in respect of the resolutions considered by shareholders at their 35th Annual General Meeting held on 30th September, 2022 for your reference.

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Thakker's Developers Ltd.

30 Sep 2022

175.95

3.47%

Company Update

THAKKERS DEVELOPERS LTD. - 526654 - GIST OF PROCEEDINGS OF THE 35TH ANNUAL GENERAL MEETING OF …

BSE India

The 35th Annual General Meeting (AGM) of the Members of the Company was convened on Friday, September 30, 2022 at 12.00 noon (I.S.T.) through Video Conferencing ('VC')'. The deemed venue for the AGM was the registered office of the Company situated at 37/39, Kantol Niwas, Modi Street, Fort, Mumbai 400 001.

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Thakker's Developers Ltd.

16 Sep 2022

175.95

3.47%

Company Update

THAKKERS DEVELOPERS LTD. - 526654 - Clarification On Price Movement

BSE India

We wish to clarify that all the necessary information and events are being disclosed to the Stock exchange in a timely & effective manner as required under the applicable regulations. We are not aware of any specific reason/information causing sudden movement in the price of our shares. The movement in the share price is purely market driven and due to the prevailing market conditions. The Management of the Company is in no way connected with such movement in price of shares.

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