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Thacker & Co. Ltd. Regulatory Filings 2021

Apr 7, 2021

62883_rns_2021-04-07_4038d3f0-11b0-409f-9e2d-a3886d6eebba.pdf

Regulatory Filings

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07th April, 2021

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

Scrip Code: 509945

Dear Sir/Ma'am,

Subject: Compliance Certificate pursuant to Regulation 7(3) of SEBl (Listing Obligation and Disclosure Requirements) Regulations, 2015.

As per Regulation 7(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulation, 2015, please find enclosed herewith a copy of the "Compliance Certificate for half year ended 31St March, 2021", for your information and record.

Thanking you,

Yours faithfully, For Thacker And Company Limited

Reena Rapheal Company Secretary

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, Fax: +91-22-2265 8316 Web-Site: www.thacker.co, irk, E-mail: [email protected] CIN No. : L21098MH1878PLC000033 GST No. : 27AAACT3200A1Z7

Date: 5th April, 2021

To The General Manager DCS - CRD BSE LIMITED P J Towers, Da1a1 Street, Mumbai - 400 001

Srlp Code :509945 ISIN : INE077P01034

Subject: Compliance certificate pursuant to Regulation 7(3) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from October 1, 2020 to March 31, 2021.

Dear Sirs,

The Company has appointed SATELLITE CORPORATE SERVICES PVT LTD having Registration No.INR000003639 as Registrar and Share Transfer Agent for handling share transfers and allied matters.

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure requirements) Regulation 2015, we do hereby confirm that for the half financial year ended on March 31, 2021, all the activities in relation to both physical and electronic share transfer facilities for the Company, are maintained by Satellite Corporate Services Pvt Limited (CIN - U65990MH1994PTC077057), having its Office at A-Wing Office No.106 and 107, Dattani Plaza, AndheriKurla Road, East West mdi Estate, Sakinaka, Mumbai - 400 072.

For Thacker & Company Ltd. For Satellite Corporate Services Pvt Ltd.

(Company Secretary) Authorised Signatory