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Thacker & Co. Ltd. — Board/Management Information 2025
May 27, 2025
62883_rns_2025-05-27_337a49db-1667-4e76-9599-15eadb2df3d9.pdf
Board/Management Information
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27[th] May, 2025
The Manager, Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001.
Ref: Scrip Code- 509945
Dear Sir/Ma’am,
Subject: Intimation for Resignation of Company Secretary (Key Managerial Personnel) and Compliance Officer.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company at its meeting held today i.e. on Tuesday, 27[th] May, 2025 has noted the resignation of Mrs. Shefali Manish Patel, Company Secretary (Key Managerial Personnel) & Compliance Officer of the Company and she will be relieved from the service of the Company with effect from close of the business hours of 28[th] May, 2025.
The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/0155 dated 11[th] November, 2024 are given in the enclosed Annexure – A.
You are requested to kindly take the above information on your records.
Thanking you,
Yours faithfully, For, Thacker and Company Limited
RAJU RASIKLAL ADHIA Digitally signed by RAJU RASIKLAL ADHIA DN: c=IN, o=PERSONAL, title=8476, pseudonym=3af6427dabed49e4a5322d4e79194f58, 2.5.4.20=181182806f13cc148fdaf438510f8b7e104cf30c90babe05143fa4ba4d81ce31, postalCode=400067, st=Maharashtra, serialNumber=ebf276f0984728bb8a805713e85d13ccba5812eca5c604d8871d4b07814f2aaa, cn=RAJU RASIKLAL ADHIA Date: 2025.05.27 17:50:00 +05'30' Raju Adhia Manager & Chief Financial Officer
Regd. Off.: Bhogilal Hargovindas Building, Mezzanine Fl.18/20,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.in , E-mail: [email protected] CIN No. : L21098MH1878PLC000033 GST No. : 27AAACT3200A1Z7
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| Annexure A | Annexure A | |
|---|---|---|
| Sr. No |
Particulars | Details |
| 1. | Reason for change viz. ~~appointment,~~ resignation, ~~removal, death or otherwise~~ |
Resignation of Mrs. Shefali Manish Patel as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company, due to personal reasons |
| 2. | Date of ~~appointment/~~ cessation (as applicable) & ~~term of appointment~~ |
With effect from close of business hours on 28thMay, 2025 |
| 3. | Brief profile (in case of appointment) |
Not Applicable |
| 4. | Disclosure of relationships between directors (in case of appointment of a director). |
Not Applicable |
Regd. Off.: Bhogilal Hargovindas Building, Mezzanine Fl.18/20,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.in , E-mail: [email protected] CIN No. : L21098MH1878PLC000033 GST No. : 27AAACT3200A1Z7