Investors Information

The Company has 10,87,719 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 :

Bhogilal Hargovindas Building, Mezzanine Floor,

18/20, K. Dubhash Marg,

Mumbai-400 001

Tel : +91-22-4355 3333

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 140th Annual General Meeting was held as on 16th August, 2018 at 60, Jatia Chambers, Dr. V.B. Gandhi Marg, Fort, Mumbai-400001 and the Share Transfer Books of the Company were closed from Thursday, the 9th day of August, 2018 to Thursday, the 16th day of August, 2018 (both days inclusive) for the purpose of Annual General Meeting.