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Thacker & Co. Ltd. Board/Management Information 2019
62883_rns_2019-10-31_50aa0ee8-7950-49d6-85a2-320a7c06dce4.pdf
Board/Management Information
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31" October, 2019
The Secretary, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbaj - 400 001.
Dear Sir/Ma'am,
Ref: Scrip Code- 509945
Sub: Intimation under Regulation 30 of SEBI(Usting Obligations and Disclosure Requirements) Regulations, 2019
Please be informed that Ms. Priya Nair has resigned as Company Secretary and Chief Financial Officer of the Company with effect from Thursday, October 31, 2019.
The Company has accepted her resignation and relieved her from responsibilities with effect from Thursday, October 31, 2019.
Consequent to her resignation as Company Secretary, Ms. Priya Nair also ceases to be the Compliance Officer of the Company.
Please take the same on record.
Manage
Regd. Off.: Shogilal Hargovindas Building, Mezzanine Fl.l8/20,K.Oubhash Marg, Mumbal-400001, India Corporate Office: Jatia Chambers, 60 Dr. V.B.Gandhi Marg, Mumbai-400001, India Tel: 91·22·43553333, Web·Site: E·mall: CIN GST No. : 27AAACT3200A1Z7