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Thacker & Co. Ltd. Regulatory Filings 2023

Apr 6, 2023

62883_rns_2023-04-06_fe576bf3-6ba8-41cf-b9a6-53020fc46499.pdf

Regulatory Filings

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6th April, 2023

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

Scrip Code: 509945

Dear Sir/Ma'am,

Subject: Compliance Certificate pursuant to Regulation 7(3) of SEBI (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 the financial year ended 31st March, 2023", for your information and record.

Thanking you,

Yours faithfully,

For Thacker And Company Limited

Digitally signed by SHEFALI SHEFALI MANISH MANISH PATEL Date: 2023.04.06 PATEL 14:42:43 +05'30' Shefali Patel Company Secretary

Encl: As above

Date: 6t1 April, 2023

To The General Manager DCS - CRD BSE LIMITED P j Towers, Dalal Street, Munihal - 400 001

Srip Code :509945

ISIN: 1NE077P01034

Subject: Compliance certificate pursuant to Regulation 7(3) of the SEBI Listing Obligations and Disclosure Requirements) Regulations, 2015 for the period from April 1, 2022 to March 31, 2023.

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 financial year eridedon March 31, 2023, 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, Andheri Kuria Road, East West Ind] Estate,Sakinaka, Mumhai - 400 072.

For Thacker & Company Limited. V Compay Secretary

For Satellite Corporate Services Pvt Ltd.

Authorised Signatory

Regd. Off.: Bhogilol 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.inE-mail: thckerthcker.co,in CIN No. : L21098MH1878PLC000033 GST No, : 27AAACT3200AIZ7