Thakkers Group Corporate Filings & Announcements

Latest corporate announcements and filings from Thakkers Group on BSE

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Thakkers Group Ltd.

14 May 2026

22.08

4.99%

Board Meeting

Thakkers Group Ltd - 507530 - Board Meeting Intimation for Prior Intimation Pursuant To Regulation 29 …

BSE India

Thakkers Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2026 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of Thakkers Group Limited ('the Company') is scheduled to be held on Saturday, May 30, 2026, inter alia, to consider and approve the following agenda item: 1. To consider & approve the Audited Financial Results along with the Auditor's Report for the quarter and financial year ended March 31, 2026. Further, the trading window for dealing in securities of the Company by the Designated Persons of the Company and/or their immediate relatives was closed from April 01, 2026, and will remain closed up to 48 (Forty-Eight) hours after the declaration of the financial results of the Company for the quarter and financial year ended March 31, 2026.

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Thakkers Group Ltd.

27 Apr 2026

22.08

4.99%

Company Update

Thakkers Group Ltd - 507530 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Attached herewith Annual Secretarial Compliance Report for year End March 31, 2026

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Thakkers Group Ltd.

27 Apr 2026

22.08

4.99%

Corp. Note

Thakkers Group Ltd - 507530 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyThakkers Group Ltd 2CIN NO.L70100MH1968PLC013919 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 115.84 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: NEHA TATED Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: info@asianfoodproduct.in Name of the Chief Financial Officer: KHUSHAL BATAVIA Designation: CFO EmailId: info@asianfoodproduct.in Date: 27/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Thakkers Group Ltd.

06 Apr 2026

22.08

4.99%

Company Update

Thakkers Group Ltd - 507530 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Attached herewith the certificate for the captioned subject matter

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Thakkers Group Ltd.

24 Mar 2026

22.08

4.99%

SAST

Thakkers Group Ltd - 507530 - Closure of Trading Window

BSE India

Please find attached intimation of trading window closure.

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Thakkers Group Ltd.

12 Feb 2026

22.08

4.99%

Board Meeting

Thakkers Group Ltd - 507530 - Board Meeting Outcome for Outcome Of The Board Meeting Of …

BSE India

This is to inform you that pursuant to Regulation 30 and Regulation 33 of the Listing Regulations, the Board of Directors, at its meeting held today i.e. on February 12, 2026, at the registered office of the Company, considered and approved: 1. The Un-Audited Financial Results for the quarter ended December 31, 2025, along with the Limited Review Report of the auditors thereon. The meeting start on 3.30 P.M. and ended on 05.00 P.M.

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Thakkers Group Ltd.

05 Feb 2026

22.08

4.99%

Board Meeting

Thakkers Group Ltd - 507530 - Board Meeting Intimation for Intimation Of The Board Meeting For …

BSE India

Thakkers Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2026 ,inter alia, to consider and approve This is to inform you that pursuant 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, February 12, 2026 at the registered office of the Company to inter alia to consider, approve and to take on record of Unaudited Financial Results for the Quarter ended December 31, 2025. Please note that Trading Window for all the Insiders is already closed from January 01, 2026 till 48 hours after the disclosure of financial results to the Exchange.

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Thakkers Group Ltd.

03 Jan 2026

22.08

4.99%

Company Update

Thakkers Group Ltd - 507530 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Attached herewith the certificate issued by RTA under Reg 74(5) for Quarter End Dec 2025

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Thakkers Group Ltd.

12 Dec 2025

22.08

4.99%

SAST

Thakkers Group Ltd - 507530 - Disclosures under Reg. 10(7) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jitendra Thakker

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Thakkers Group Ltd.

10 Dec 2025

22.08

4.99%

SAST

Thakkers Group Ltd - 507530 - Disclosures under Reg. 10(6) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 10(6) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Jitendra Manohardas Thakker

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