Board Meeting Intimation for Prior Intimation Pursuant To Regulation 29 Of The Securities Exchange And Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 For The Board Meeting To Be Held On Saturday May 30 2026
14-May-2026 | Source : BSEThakkers 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 Auditors 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.
Compliances-Reg.24(A)-Annual Secretarial Compliance
27-Apr-2026 | Source : BSEAttached herewith Annual Secretarial Compliance Report for year End March 31 2026
Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
27-Apr-2026 | Source : BSEFormat of Initial Disclosure to be made by an entity identified as a Large Corporate.
| Sr. No. | Particulars | Details |
| 1 | Name of Company | Thakkers Group Ltd |
| 2 | CIN NO. | L70100MH1968PLC013919 |
| 3 | Outstanding borrowing of company as on 31st March / 31st December as applicable (in Rs cr) | 115.84 |
| 4 | Highest Credit Rating during the previous FY | NA |
| 4a | Name of the Credit Rating Agency issuing the Credit Rating mentioned in (4) | Not Applicable |
| 5 | Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the framework | BSE |
Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER
EmailId: info@asianfoodproduct.in
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.
Corporate Actions
30 May 2026
No Dividend history available
No Splits history available
No Bonus history available
No Rights history available






