Limited Review for Dec 31, 2011
Thakral Services India Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended December 31, 2011.18-02-2012
18-02-2012
Financial Results for Dec 31, 2011
Thakral Services India Ltd has informed BSE about the Financial Results for the period ended December 31, 2011.14-02-2012
Financial Results for Sep 30, 2011
Thakral Services India Ltd has informed BSE about the Financial Results for the period ended September 30, 2011.14-11-2011
Outcome of AGM
Thakral Services India Ltd has informed BSE that the members at the 28th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have accorded to the following:1. Adoption of the Balance Sheet of the Company as on March 31, 2011 and the Profit & Loss Account for the financial year ended on that date together with the Report of the Board of Directors and the Auditors thereon be and hereby duly considered, approved and adopted....12-10-2011
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, 2011 to September 30, 2011 (both days inclusive) for the purpose of 28th Annual General Meeting (AGM) of the Company to be held on September 30, 2011.16-09-2011
Outcome of Board Meeting
Thakral Services India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 07, 2011, inter alia, had transated the following business:1. In the Annual General Meeting held on September 30, 2010 the shareholders of the Company had approved the reduction of the capital by reducing the face value of the share from Rs. 10/- to Rs. 3/-. The Honourable High Court of Karnataka has approved the scheme...07-09-2011
Outcome of Board Meeting
Thakral Services India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 26, 2011, inter alia, had transacted the following business:1. Approved the Notice of the 28th Annual General Meeting to be held on September 30, 2011.2. Re-appointment of the Directors subject to approval of shareholders in the ensuing Annual General meeting....30-08-2011
Audited Financial Results for Mar 31, 2011
Thakral Services India Ltd has informed BSE about the Audited Financial Results for the Period ended March 31, 2011.26-08-2011
Financial Results for June 30, 2011
Thakral Services India Ltd has informed BSE about the Financial Results for the period ended June 30, 2011.12-08-2011
Fixes Record Date for Reduction of Capital
Thakral Services India Ltd has informed BSE that in pursuance of section 100 to 104 of the Companies Act, 1956 and with approval of the High court of Karnataka and approval from Registrar of Companies the capital of the Company is reduced to Rs. 3,52,05,240/- divided into 11735080 Equity shares of Rs. 3/- each . For effecting the reduction of capital by reducing the face value of shares of the Company from Rs. 10/- to Rs. 3/- the record date for the purpose has been fixed at August 19, 2011.27-07-2011