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Thacker & Co. Ltd. Regulatory Filings 2020

Feb 1, 2020

62883_rns_2020-02-01_82760485-6eef-4881-b942-79d66b72c1a8.pdf

Regulatory Filings

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Ref.: TCL/1 9-20/068 01St February, 2020

The Manager, Corporate Relationship Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbal - 400 001.

Dear Sir/Ma'am,

Ref: Scrip Code- 509945

Sub: Intimation under the SEBI (Prohibition of Insider Trading) Regulation, 2015.

This is to inform you that at the Board Meeting held today, our Board of Directors have approved an amendment to the existing 'Insider Trading Policy' of the Company in compliance with the requirements of the SEBI (Prohibition of Insider Trading) (Third Amendment) Regulations, 2019.

The amended 'Insider Trading Policy' of the Company is being uploaded on the Company website at www.thacker.co.in

This is for your information and records.

Thanking you,

Yours faithfully, For, Thacker And Company Limited

Reena Rapheal Company Secretary & Co

End: As above.

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