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Thacker & Co. Ltd. Regulatory Filings 2024

Apr 30, 2024

62883_rns_2024-04-30_99d7046f-7eb7-4428-9a67-c5f117e54366.pdf

Regulatory Filings

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

30[th] April, 2024

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

Ref : Scrip Code – 509945

Dear Sir/Madam,

Subject: Information regarding loss of share certificate pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, M/s. Satellite Corporate Services Private Limited, the Registrar and Transfer Agent of the Company has received below mentioned request from the legal heir of deceased shareholder of below mentioned folio for issuance of duplicate share certificate cum transmission.

As required under SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2022/8 dated 25[th] January, 2022, the Company is in the process of issuance of ‘Letter of Confirmation’ to the shareholder subject to the compliance of required formalities.

The particulars relating to lost share certificate are given below:

Sr.
No
Folio No. Name Number
of Shares
Certificate
No.
Distinctive No.
From To
1. M000011 Mrs.
Bakul
Narendra
Majumdar
(Deceased)
Jointly With
Mr. Narendra G.
Majumdar
(Deceased)
300 44 106861 107160

Kindly take above information on your records.

Thanking you,

Yours faithfully,

For Thacker And Company Limited,

SHEFALI Digitally signed by SHEFALI MANISH PATEL DN: c=IN, o=PERSONAL, title=9314, pseudonym=9df7217d5a0642e6925520c3179eafe4, 2.5.4.20=ef22dd8f94d3a12299c5bad11d97d97 MANISH 3c478aa8fe5c7740ff3e6633f261ef5d9, postalCode=400068, st=Maharashtra, serialNumber=6e4ccaa17f85ca053c49ce7c3f12 PATEL abc76a14cde852854c9549609abd66b8cf56, cn=SHEFALI MANISH PATEL Date: 2024.04.30 16:09:14 +05'30' Shefali Patel Company Secretary

Registered Off.: Bhogilal Hargovindas Building, Mezzanine Fl.18/20,K.Dubhash Marg, Fort Mumbai-400001,India Corporate Office : Jatia Chambers, 60 Dr. V.B.Gandhi Marg, Fort,Mumbai-400001, India Tel: 91-22-30213333 Fax: +91-22-43553333, Web-Site : www.thacker.co.in ,E-mail: [email protected] CIN No. : L21098MH1878PLC000033