Corporate Announcement
Security Code : 509015    Company : THAKRAL    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     
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 of reduction of capital by its order dated March 31, 2011. The Registrar of Companies Karnataka has registered the scheme of reduction of capital on May 10, 2011.

Now the Board of Directors has, passed the resolution to issue the share certificates to the share holders of the Company to give effect to the reduction in the paid up value and face value of the share from Rs. 10/- to Rs 3/- by printing afresh certificates or by sending endorsement of the face value of Rs. 3/- and paid up value of Rs. 3/- to be affixed on the share certificate.
 

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