Other Information

• * Disclosure under Reg 30 -- Dated 31.10.2019
• * Disclosure under Reg 30 -- Dated 02.11.2019
• * Disclosure under Reg 30 -- Dated 01.02.2020
• * Disclosure under Reg 30 -- Dated 20.03.2020
• * Disclosure under Reg 30 -- Dated 27.04.2020
• * Disclosure under Reg 30 -- Dated 30.04.2020
• * Intimation change of address of RTA- Dated 31.08.2020
• * RSCA Report-30.06.2021
• * Regulation 74(5) (DP) Reg. 2018-June 2021
• * Large Corporate Compliance
• * Investors Complaints Reg. 13(3)----June 2021
• * Disclosure u/r 30 -Resignation of Company Secretary and Compliance Officer
• * Disclosure u/r 30 -Appointment of Company Secretary and Compliance Officer
• * Intimation of Closure of Trading Window for the quarter and half year ended on 30.09.2021
• * Investors Complaints Reg. 13(3)--September 2021
• * Regulation 74(5) (DP) Reg. 2018-September 2021
• * RSCA Report-30.09.2021
• * Updation of PAN, KYC & Nomination Details by Shareholders pursuant to SEBI Circular dated 03.11.2021

* Registering PAN and KYC Details

* Confirmation of Signature of securities holder by the Banker

* Declaration Form for Opting-out of Nomination

* Nomination by Shareholder

* Cancellation or Variation of Nomination

* SEBI - Circular Dated 03.11.2021

* SEBI - Circular Dated 14.12.2021

* Thacker - Communication Letter to Physical Shareholders.

* ISR-4-Request for Dup. Share Cert & Other Req.

* SEBI Circular dated – 25.01.2022

* SEBI Circular dated – 16.03.2023

*SEBI Circular-Investor KYC-17.11.2023

*SEBI Circular dated – 07.05.2024

*Thacker - Communication Letter to Physical Shareholders-30.09.2024

• * Thacker-Regulation 30 - Communication to Physical Shareholders - 19.01.2022
• * Investors Complaints Reg. 13(3)- December 2021
• * Regulation 74(5) (DP) Reg. 2018- December 2021
• * Intimation of Closure of Trading Window for the quarter ended on 31.12.2021
• * RSCA Report - 31.12.2021
• * Intimation of Closure of Trading Window for the quarter and year ended on 31.03.2022
• * Investors Complaints Reg. 13(3)--March 2022
• * Regulation 74(5) (DP) Reg. 2018-March 2022
• * RSCA Report-31.03.2022
• * Thacker-Covering Letter-Reg. 7(3)-08.04.2022
• * Thacker -Reg. 40 (9)-Certificate-12.04.2022
• * Disclosure u/r 30- Appointment of Statutory Auditor
• * Intimation of Closure of Trading Window for the quarter ended on 30.06.2022
• * Investors Complaints Reg. 13(3)--June 2022
• * Regulation 74(5) (DP) Reg. 2018- June 2022
• * RSCA Report- 30.06.2022
• * Intimation of Closure of Trading Window for the quarter and half year ended on 30.09.2022
• * Investors Complaints Reg. 13(3)--September, 2022
• * Regulation 74(5) (DP) Reg. 2018- September 2022
• * RSCA Report- 30.09.2022
• * Disclosure u/r 30 -Draft Scheme of Merger by Absorption of Fujisan Technologies Limited with Thacker and Company Limited
• * Intimation of Closure of Trading Window for the quarter ended on 31.12.2022
• * Investors Complaints Reg. 13(3)--December, 2022
• * Regulation 74(5) (DP) Reg. 2018- December, 2022
• * Disclosure u/r 30 -Draft Scheme of Merger by Absorption of Fujisan Technologies Limited with Thacker and Company Limited
• * RSCA Report-31.12.2022
• * Intimation of closure of trading window for the quarter and year ended 31.03.2023.
• * Investors Complaints Reg. 13(3)-- March, 2023.
• * Regulation 74(5) (DP) Reg. 2018- March, 2023.
• * RSCA Report-31.03.2023.
• * Thacker- Reg 7(3) certificate -06.04.2023.
• * Thacker -Reg. 40 (9)-Certificate-10.04.2023.
• * Large Corporate Compliance.
• * Disclosure u/r 30- Re-appointment of Manager and CFO
• * Updation of PAN, KYC & Nomination Details by Shareholders pursuant to SEBI Circular dated 03.11.2021
• * Thacker-Regulation 30 - Communication to Physical Shareholders- 13.06.2023.
• * Intimation of closure of trading window for the quarter ended 30.06.2023.
• * Investors Complaints Reg. 13(3)-- June, 2023.
• * Regulation 74(5) (DP) Reg. 2018- June, 2023.
• * RSCA Report-30.06.2023.
• * Intimation of closure of trading window for the quarter ended 30.09.2023.
• * Regulation 74(5) (DP) Reg. 2018- September ,2023.
• * RSCA Report- 30.09.2023.
• * Update on the “Scheme of Merger by Absorption’’ between Fujisan Technologies Limited (‘Transferor Company’) and Thacker and Company Limited (‘Transferee Company’)
• * Intimation of closure of trading window for the quarter ended 31.12.2023.
• * Investors Complaints Reg. 13(3)-- December, 2023
• * Regulation 74(5) (DP) Reg. 2018- December, 2023
• * RSCA Report- 31.12.2023
• * Intimation of closure of trading window for the quarter ended on 31.03.2024.
• * TCL-Reg 30-Appointment of Independent Director-30.03.2024
• * Investors Complaints Reg. 13(3)-- March, 2024.
• * Regulation 74(5) (DP) Reg. 2018- March, 2024
• * Thacker- Reg 7(3) certificate - 02.04.2024
• * RSCA Report- 31.03.2024
• * Thacker -Reg. 40 (9)-Certificate- 16.04.2024
• * Large Corporate Compliance
• * TCL- Postal Ballot Notice - 22.04.2024
• * TCL- Newspaper Advertisement - Postal Ballot Notice - 23.04.2024
• * TCL- Reg 30- Loss of Share Certificate- 30.04.2024
• * TCL- Reg 30- Appt of Independent Director - 22.05.2024
• * TCL- Postal Ballot Proceeding - 22.05.2024
• * TCL- Postal Ballot Result-22.05.2024
• * Intimation of closure of trading window for the quarter ended on 30.06.2024
• * Investors Complaints Reg. 13(3)-- June, 2024.
• * Regulation 74(5) (DP) Reg. 2018- June, 2024
• * RSCA Report- 30.06.2024
• *Intimation of closure of trading window for the quarter and half year ended on 30.09.2024
• *Investors Complaints Reg. 13(3)-- September, 2024
• *Regulation 74(5) (DP) Reg. 2018- September, 2024
• *RSCA Report- 30.09.2024