Thacker & Co. Ltd. — Regulatory Filings 2023

Dec 26, 2023

==> picture [37 x 46] intentionally omitted <==

26[th] December, 2023

The Manager, Corporate Relationship Department,

BSE Limited ,

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001.

Scrip Code: 509945

Dear Sir/Ma’am,

Sub: Closure of Trading Window

This is to inform you that, pursuant to the Code of Conduct for prevention of Insider Trading of the Company (Insider Trading Policy'), the Trading Window for dealing in the securities of the Company will remain closed for all Directors/Officers/Designated Persons/Connected Persons of the Company from 1[st] January, 2024 upto 48 hours after the declaration of financial results of the Company for the quarter and nine months ending on 31[st] December, 2023.

You are requested to take note of the same.

Yours faithfully,

For Thacker And Company Limited

Digitally signed by SHEFALI MANISH PATEL SHEFALI DN: c=IN, o=PERSONAL, title=9314, pseudonym=9df7217d5a0642e6925520c3179 eafe4, 2.5.4.20=ef22dd8f94d3a12299c5bad11d97d97 MANISH 3c478aa8fe5c7740ff3e6633f261ef5d9, postalCode=400068, st=Maharashtra, serialNumber=6e4ccaa17f85ca053c49ce7c3f1 2abc76a14cde852854c9549609abd66b8cf56, cn=SHEFALI MANISH PATEL PATEL Date: 2023.12.26 11:06:50 +05'30'

Shefali Patel 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.in , E-mail: thacker@thacker.co.in CIN No. : L21098MH1878PLC000033 GST No. : 27AAACT3200A1Z7