Appointment of Company Secretary & Compliance Officer
Thakral Services India Ltd has informed BSE that Ms. Pooja Jain having requisite qualification, has been appointed as Company Secretary of the Company with effect from March 02, 2015.In terms of Clause 47 of the Listing Agreement, the Company has informed that she is also appointed as a Compliance Officer. Limited Review for Dec 31, 2014
Thakral Services India Ltd has submitted to BSE a copy of the Limited Review Report for the period ended December 31, 2014. Financial Results for Dec 31, 2014 (Standalone)
Thakral Services India Ltd has informed BSE about the Standalone Financial Results for the period ended December 31, 2014. Shareholding Pattern For December 31, 2014
Thakral Services India Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Limited Review for Sept 30, 2014
Thakral Services India Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2014. Outcome of Board Meeting
Thakral Services India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 13, 2014, has taken the following decision:1. Appointment of Shri. S. Gopalkrishnan as Chief Financial Officer (CFO) of the Company. Financial Results for Sept 30, 2014 (Standalone)
Thakral Services India Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2014. Shareholding Pattern For September 30, 2014
Thakral Services India Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Disclosure of Voting results of AGM (Clause 35A)
Thakral Services India Ltd has informed BSE regarding the details of Voting results at the 31st Annual General Meeting of the Company held on September 30, 2014, under Clause 35A. Fixes Book Closure for AGM
Thakral Services India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2014 to September 30, 2014 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 30, 2014.