to THACKER AND CO. LTD.

Ref.: TCL/18-19/066 3rd August, 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 ended on 30th June, 2018.

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

The Board Meeting commenced at 2.00 P.M. and concluded at 3.00 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: thacker©thacker.co.in

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1

Report on Review of Interim Financial Information

ADV & ASSOCIATES CHARTERED ACCOUNTANTS

To

The Board of Directors of THACKER & COMPANY LTD.

Introduction

We have reviewed the accompanying statement of unaudited standalone financial results of

M/s THACKER & COMPANY LIMITED for the quarter ended June 30, 2018. The Management

is responsible for the preparation and presentation of this interim financial information in

accordance with Accounting Standard (AS) 25, "Interim Financial Reporting", specified under

Section 133 of the Companies 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 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

Based 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 of unaudited standalone

financial results prepared in accordance with applicable accounting standards and other

recognized accounting practices and policies has not disclosed the information 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:

(a) Stock as valued and certified by the management and relied by us.

p,SSO

Page 1 of 2

801, Empress Nucleus, Gaothan Road, Oft Little Flower School, Andheri (E),Mumbai - 400 069 Mobile: +91 9167664141 / 9029059911 + Email: advassociates@ mall.com

ADV & ASSOCIA1 CHARTERED ACCOUNTAII

(b) Disclosures regarding "Public Shareholding" and "Promoter and Promoter Group

Shareholding" which have been traced from disclosures made by the

management and relied by us.

(c) The details of Investors grievances are explained by the management and relied by us.

For and on behalf of

ADV & Associates

Chartered Accountants

FRN No,; 128045W

0

6-)NcN \At?' `'\/--cn

Prakash Mandhaniya

Partner

Membership No.: 421679

Place: Mumbai

Date: August 03, 2018

ASS

,t1,113

Page 2 o' 2

ES TS

801, Empress Nucleus, Gaothan Road, Off. Little Flower School, Andheri (E),Mumbai - 400 069

p,SSO lock as valued and certified by the management and relied by us.

TA

cn

*/

801, Empress Nucleus, Gaothan Road, Off. Little Flower School, Andheri (E),Mumbai - 400 069 Mobile: +91 9167664141 / 9029059911 + Email: advassociates@gmall.com

ADV & ASSOCIATES E RED ACCOUNTANTS

Report on Review of Interim Financial Information

To

The Board of Directors of THACKER & COMPANY LTD

Introduction

We have reviewed the accompanying statement of unaudited consolidated financial results of

THACKER & COMPANY LIMITED for the quarter ended June 30, 2018. The Management is

responsible for the preparation and presentation of this interim financial information in accordance

with Accounting Standard (AS) 25, "Interim Financial Reporting", specified under Section 133 of the

Companies 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 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

Based 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 of unaudited consolidated financial

results prepared in accordance with applicable accounting standards and other recognized

accounting practices and policies has not disclosed the information 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:

For and on behalf of

ADV & Associates

Chartered Accountants

FRN No 128045W

cP\e• e,\(01)3‘

Prakash Mandhaniya

Partner

Membership No.: 421679

Place: Mumbai

Date: August 03, 2018

,pmatx

ADV & ASSOCIATES CHARTERED ACCOUNTANTS (b) Disclosures regarding "Public Shareholding" and "Promoter and Promoter Group

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

relied by us.

(c) The details of Investors grievances are explained by the management and relied by us.

801, Empress Nucleus, Gaothan Road, Off. tattle Flower School, Andheri (E),Mumbal -400 069 •