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Thacker & Co. Ltd. Board/Management Information 2019

Oct 11, 2019

62883_rns_2019-10-11_020fa04f-3ad1-41a7-8fae-cd97b4de686b.pdf

Board/Management Information

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11th October, 2019 The Secretary, BSE Ltd., Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001

Scrip Code: 509945 Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir/Ma'am,

Please be informed, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 23th October, 2019 to consider and approve, inter alia, the Un-Audited Standalone and Consolidated Results for the quarter and half year ended 30th September, 2019.

Please note that Trading Window for dealing in the shares of the Company would remain closed from pt October, 2019 to 25th October, 2019 (both days inclusive).

Thanking you, Yours faithfully, For THACKER AND COMPANY LIMITED,

Company Secretary

Regd. Off. : Bhogllal Hargovindas Building, Mezzanine Fl.l8/ 20,K.Dubhash Marg, Mumbai-400001, India Corporate Office: Jatia Chambers, 60 Dr. V.B.Gandhi Marg, Mumbai-400001, India Tel: 91-22-43553333, Web-Site: www.thacker.co.jn, E-mail: [email protected] CIN No. : L21098MH1878PLC000033 GST No. : 27AAACT3200A1Z7