BSEBoard MeetingResults4d ago
Thakkers Group Ltd
Thakkers Group Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,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 Friday, November 13, 2026, at the registered office of the Company to inter alia to consider, ....
Thakkers Group Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 to consider and approve unaudited financial results for the quarter/half year ended September 30, 2026.
BSECompany UpdateRegulatory7 Oct 2026
Thakkers Group Ltd
Attached herewith Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Thakkers Group Ltd has submitted a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, confirming the dematerialization of securities for the quarter ended September 30, 2026.
BSEAGM/EGMMgmt Change1 Oct 2026
Thakkers Group Ltd
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 58th Annual General Meeting held on 30th September, 2026 for your reference.
Kindly acknowledge the receipt thereof.
Thakkers Group Ltd has announced the Scrutinizer's Report for their 58th Annual General Meeting held on 30th September, 2026. The report details the voting results for three resolutions, including the adoption of audited financial statements, the appointment of a director, and the appointment of a secretarial auditor.
BSECompany Update30 Sept 2026
THAKKERS GROUP LTD
THAKKERS GROUP LTD has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Thackers Group Ltd has informed BSE about the appointment of a Secretarial Auditor - XBRL.
BSECompany Update30 Sept 2026
THAKKERS GROUP LTD
THAKKERS GROUP LTD has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Thakkars Group Ltd has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update30 Sept 2026
THAKKERS GROUP LTD
THAKKERS GROUP LTD has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Thakkars Group Ltd has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update30 Sept 2026
THAKKERS GROUP LTD
THAKKERS GROUP LTD has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Thakkars Group Ltd has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update30 Sept 2026
THAKKERS GROUP LTD
THAKKERS GROUP LTD has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Thakkars Group Ltd has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update30 Sept 2026
THAKKERS GROUP LTD
THAKKERS GROUP LTD has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Thakkars Group Ltd has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update30 Sept 2026
THAKKERS GROUP LTD
THAKKERS GROUP LTD has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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Thakkars Group Ltd has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update30 Sept 2026
THAKKERS GROUP LTD
THAKKERS GROUP LTD has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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Thakkars Group Ltd has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update30 Sept 2026
THAKKERS GROUP LTD
THAKKERS GROUP LTD has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Thakkars Group Ltd has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update30 Sept 2026
THAKKERS GROUP LTD
THAKKERS GROUP LTD has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Thakkars Group Ltd has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update30 Sept 2026
THAKKERS GROUP LTD
THAKKERS GROUP LTD has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Thakkars Group Ltd has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update30 Sept 2026
THAKKERS GROUP LTD
THAKKERS GROUP LTD has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Thakkars Group Ltd has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update30 Sept 2026
THAKKERS GROUP LTD
THAKKERS GROUP LTD has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Thakkars Group Ltd has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update30 Sept 2026
THAKKERS GROUP LTD
THAKKERS GROUP LTD has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Thakkars Group Ltd has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany Update30 Sept 2026
THAKKERS GROUP LTD
THAKKERS GROUP LTD has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Thakkars Group Ltd has informed BSE about the appointment of a secretarial auditor for XBRL compliance.
BSECompany UpdateMgmt Change30 Sept 2026
Thakkers Group Ltd
Appointment of Ashok Surana, Peer Reviewed Practicing Company Secretaries, as Secretarial Auditor of the Company for a period of five consecutive financial years commencing from FY 2026-27 till FY 2030-31.
Thakkers Group Ltd has appointed Ashok Surana as Secretarial Auditor for a period of five consecutive financial years from FY 2026-27 to FY 2030-31.
BSEAGM/EGMMgmt Change30 Sept 2026
Thakkers Group Ltd
Attached herewith
Thakkers Group Ltd held its 58th Annual General Meeting (AGM) on September 30, 2026, where resolutions related to financial statements, director appointment, and secretarial audit were approved. The company provided remote e-voting and ballot system facilities to its members.