RECONCILIATION OF SHARE CAPITAL AUDIT

Scrip code*509945
NSE SymbolNOTLISTED
MSEI SymbolNOTLISTED
ISININE077P01034
Whether company has CINYes
CIN NumberL21098MH1878PLC000033
Name of the company*THACKER AND COMPANY LIMITED
Registered office address
Registered office address*Bhogilal Hargovindas Building, Mezzanine Floor, 18/20,K.Dubhash Marg, Fort, Mumbai-400 001
Registered office state*Maharashtra
Registered office city*Mumbai
Registered office district*Mumbai
Registered office pin code*400001
Registered office contact number*ISD Code*STD Code*Number*
9102230213333
Registered office fax
Registered office country*INDIA
Registered office websitewww.thacker.co.in
Registered office emailthacker@thacker.co.in
Correspondence address
Same as above
Correspondence addressJatia Chambers 60, Dr. V B Gandhi Marg, Fort, Mumbai
Correspondence stateMaharashtra
Correspondence cityMumbai
Correspondence districtMumbai
Correspondence pin code400001
Correspondence contact numberISD CodeSTD CodeNumber
9102243553351
Correspondence fax
Correspondence countryIndia
Correspondence emailthacker@thacker.co.in
Reporting quarter*30-09-2023
Face value*1



Stock Exchange Details :

Name of stock Exchange

Listed Capital

% Of total issued capital

Name of other stock exchanges where the company's securities are listedBSE Ltd108771999.96
Remarks




Capital Details :

Number of shares% Of total issued capital
Issued capital*1088169
Listed capital (BSE) (As per company records)*108771999.96
Held in dematerialised form in CDSL*13543712.45
Held in dematerialised form in NSDL*92447984.96
Physical*278032.56
Total no.of shares*1087719100
Reasons for difference if any, Between issued capital and listed capital*450Textual Information(1)
Reasons for difference if any, Between issued capital and total number of shares*450Textual Information(2)
Reasons for difference if any, Between listed capital and total number of shares*0

Text Block

Textual Information(1)
Due to forfeiture of 450 shares
Textual Information(2)
Due to forfeiture of 450 shares



Certifying the details of changes in share capital during the quarter under consideration as per Table below :

Whether changes during the quarter*No



Register of members is updated*Yes
If not, Updated upto which date
Reference of previous quarter with regards to excess dematerialised shares,If any.NA
Has the company resolved the matter (excess dematerialised shares mentioned above) in the current quarter ?*NA
If not, Reason why ?



Mentioned the total no.of requests, If any, confirmed after 21 days and the total no.of requests pending beyond 21 days with the reasons for delay

Total no.of demat requestsNo.of requests*No.of shares*Reasons for delay
Confirmed after 21 days*000
Pending for more than 21 days*000
Remarks



Compliance Officer Details

Whether Compliance officer appointedYes
Whether Qualified Company Secretary is Compliance Officer *Yes
Name of the compliance officer*Mrs. Shefali M. Patel
PAN of the compliance officer*AQHPP5688A
Date of Appointment22-08-2021
Designation*Company Secretary and Compliance Officer
Membership NosACS36462
Mobile no.*8976751697
Fax no.02222658316
E-mail id*shefali.patel@thacker.co.in
Whether any change in Compliance Officer during the previous 2 quarters*No
Whether the previous Compliance Officer was Qualified Company Secretary *

Whether the previous Compliance Officer was Qualified Company Secretary *

Previous Compliance Officer Name
PAN of the previous compliance officer*
Membership Nos
Date of Appointment
Date of Cessation

Date of Appointment

CA/CS/CMA*Company secretary
Name of certifying auditor*Mr. P. N. Parikh
Date of issue of report*11-10-2023
Address*111,11th Floor,Sai Dwar CHS Ltd., Sab TV Lane, Opp. Laxmi Industrial Estate, Off Link Road, Andheri (West), Mumbai 400053
City*Mumbai
Pincode*400053
Contact no.*022-26301233
Fax no.-
Emailcs@parikhassociates.com
Membership no.*327
Firms registration number of audit firmP1987MH010000
Name of the firm*Parikh Parekh & Associates
COP number*1228

Name of the firm*

Appointment of common agency for share registry work*Yes
Whether Registered with SEBI
Name of RTASatellite Corporate Services Private Limited
SEBI registration no.INR000003639
AddressOffice No. 106 and 107, Dattani Plaza, East West Compound, Andheri Kurla Road, Safedpul, Sakinaka, Mumbai-400072
StateMaharashtra
CityMumbai
Pincode400072
Contact no.022-25820461
Fax number of RTA-
E-mail idservice@satellitecorporate.com
Website Address www.satellitecorporate.com
Whether any change in Registrar and Share Transfer Agents *No
Previous Registrar and Share Transfer Agents Name
Date of Cessation
Any other detail that the auditor may like to provide. (e.g. BIFR company, delisting from SE)