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| Exchange Disseminated Time | 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.
- Mr. R. C. Bhavuk - Managing Director
- Mr. Kanwaljeet Singh Bawa - Director
- Mr. Chennoth Divakara Prabhu Rajendran - Director
- Mr. Balkrishna Shetty - Director
3. Approved the Directors Report. |
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