• • TIC THACKER AND CO. LTD.

Ref.: TCL/18-19/087 20th October, 2018

The Secretary, BSE Limited Phiroze Jeejeebhoy Towers, Dalai Street, Mumbai - 400 001.

Dear Sir/Ma'am,

Ref: Scrip Code- 509945

Sub: Outcome of Board Meeting

Please be informed that at the Board Meeting held today, our Board of Directors have

considered and approved the un-Audited Standalone & Consolidated Financial Results,

for the quarter and half year ended on 30th September, 2018.

Please find enclosed a copy of the said Results along with Limited Review Reports.

The Board Meeting commenced at 2.45 P.M. and concluded at 3.15. P.M.

Please take the same on record.

Thanking you,

Yours faithfully, For THACKER AND COMPANY LIMITED

•

Priya Nair Company Secretary

End: As above.

Regd. Off.: Bhogilal Hargovindas Building, Mezzanine FI.18/20,K.Dubhash Marg, Mumbai-400001, India Corporate Office: Jatia Chambers, 60 Dr. V.B.Gandhi Marg, Mumbai-400001, India

Tel: 91-22-43553333, Web-Site: www.thacker.co.in , E-mail: thackerthacker.co.in

CIN No. : L21098MH1878PLC000033 GST No. : 27AAACT3200A1Z7

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ADV & ASSOCIATES R

Report on Review of Interim H naneial Information

Auditor's Report On Quarterly Financial Results of the Company Pursuant to the Rsgulation

33 of the SP.:131 (Listing Obligations and Disclosure Requirements) Regulations, 2015

To

The Board of Directors of THACKER & COMPANY LID.

Introduction

We have reviewed the accompanying statement of unaudited consolidated financial results of M/s THACKER & COMPANY LIMITED • for the quarter ended September 30. 201 K. The

Management is responsible for the preparation and presentation of this interim financial intOnnation

in accordance with Accounting Standard (AS) 25, "Interim Financial Reporting-. specified under Section 13$ of the Companies Act. 2013 and other accounting principles generally accepted in

India. Our responsibility is to express a conclusion on this interim financial inthrmation based on our review.

Scope of Review

We conducted our review in accordance with the Standard on Review Engagements (SRL) 2410.

- Review of Interim Financial InlOrmation Performed by Independent Auditor of the Entity-. issued

by the Institute of Chartered Accountants of India. This standard requires that we plan and perform

the review to obtain moderate assurance as to whether the Interim financial Information is free of

material misstatement. A review is limited primarily to inquiries of company personnel and

analytical procedures applied to financial data and thus provide less assurance than an audit. We

have not performed an audit and accordingly. we do not express an audit opinion.

Conclusion

13ased on our review conducted as above. nothing has come to our attention that causes us to believe

except as given helot% that the accompanying statement of unaudited consolidated financial results

prepared in accordance with applicable accounting standards and other recognized accounting

practices and policies has not disclosed the infomiution required to be disclosed in terms of

Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

including the manner in which it is to be disclosed, or that it contains any material misstatement:

Stock as valued and certified by the management and relied hy us. ....% ,

ADV & ASSOCIATES

2. Disclosures regarding "Public Shareholding" and "Promoter and Promoter Group

Shareholding" which have been traced from disclosures made by the management and relied by us.

3. The details of Investors grievances are explained by the management and relied by us.

For and on Behalf of

ADV & Associates Chartered Accountants FRN: 128045 kV

Prakash Mandhaniya Partner Membership No.: -121679

Place : Mumbai

Dated: 20.10.2018

ADV & ASSOCIATES

Report on Review of Interim Financial In

Auditor's Report On Quarterly Financial Results or the Company Pursuant to the

Regulation 33 of the SEM (Listing Obligations and Disclosure Requirements) Regulations, 2015

the Board of Diree or, id VII kct:LR & COMPANY LTD.

introduction

Wc have reviewed thk: accompanying statement of unaudited stand.ilone financial results of Ws THACKER & COM.PANV LIMITED for the quarter ended September 30, 2018. The Management IS responsible for the prepaiation and present.ition of this int(Tilll financial infomiation in accordance, W..ith Accounting Standard LAS) 25, -Interim Financial Reporting'', specified under Section 133 of the Con 'panics Act. 2013 and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on this interim financial information based on our review.

Scope of Review

We conducted our review in accordance with the Standard on Review Engagements (SRE) 2410.

"Review of Interim ,Financial Information Performed by Independent Auditor of the Entity".

issued by the Institute of Chartered Accountants of India. This standard requires that we plan and

perfimn the review to obtain moderate assurance as to whether the Interim tinAncial Information

is free of material misstatement. A review is limited primaril) to inquiries of company personnel

and analytical procedures applied to financial data and thus provide less assurance than an audit.

We have not performed an audit and accordingly, we do not express an audit opinion.

Conclusion

Rased on our review conducted as above, nothing has come to our attention that causes us to believe except as given below that the accompanying Statement olunandited•standalone financial

results prepared in accordance •with applicable accounting standards and other recognized. accounting practices and policies has not disclosed the inibmtation required to be disclosed in terms of Regulation 33 of the 8E131 (Listing Ohligations and Disclosure Requirements)

Regulations. .2015 including the manner in which it is to be disclosed, or that it contains any erial misstatement:

Stock as valued and certified by the management and relied by us. rn

ADV & ASSOCIATES 1 .1'I-_ A C‘,.:

2. Disclosures regarding "Public Shareholding" and "Promoter and Promoter Group

Shareholding" which have been traced from disclosures made by the management and

relied by us. 3. The details of Investors grievances are explained by the management and relied by us.

For and on &hallo!'

ADV & Associates Chartered Accountants FRN: 128045W

cr,V\

Prakash 11,1a d ha n iy

Partner Membership No.: 421679

Place: Mumbai Dated: 20.10.2018