Investors Information

The Company has 7,87,650 Paid-up Shares of Rs.1 Each

The Equity Shares are listed on the Following Stock Exchange

Stock Exchange : BSE Limited, Stock Code : 509945, ISIN : INE 077P01034

These Equity shares are traded on the stock exchange compulsorily in dematerialized form.

The Company‘s Shares Transfer Agents are :

Satellite Corporate Services Pvt. Ltd.

B-302 Sony Apartment, Opp St. Jude High School

Off Andheri Kurla Road, Jarimari, Sakinaka

Tel : +91-22-28520461/28520462

Fax : 91-22-28511809

Email : service@satellitecorporate.com

Contact Person : Mr. Michael Monterio

The Company’s Registered office is located at :

Jatia Chambers,

60, Dr. V.B. Gandhi Marg,

Fort, Mumbai 400 001.

Tel : +91-22-30213333

Fax : +91-22-22658316

Email : compliance@thacker.co.in / thacker@thacker.co.in

The Compliance Officer is Ms. Priya Nair

Dedicated Email Id for Investor Complaints: investors@thacker.co.in / thacker@thacker.co.in

The 138th Annual General Meeting was held as on 29th September, 2016 at 60, Jatia Chambers, Dr. V.B. Gandhi Marg, Fort, Mumbai-400001 and the share transfer Books was closed from 23rd September, 2016 to 29th September, 2016 (both days inclusive) for the purpose of Annual General Meeting.