Thakral Services India Ltd has informed that the Board of Directors of the Company at its meeting held on August 28, 2008, inter alia, has considered & passed the following resolutions:
1. Approved, the Notice of the 25th Annual General meeting to be held on September 27, 2008.
2. Approved for Rectification for withdrawal of application from regulatory authority for allotment and listing of shares.
a) In the AGM held on September 27, 2007 a resolution was passed to allot the Preferential shares to the following entities:
- M/s. Netzien Infotech (India) Pvt. Ltd : 6,89,566 shares
- M/s. Trust Leasing & Finance Pvt. Ltd : 3,63,000 shares
- M/s. Thakral Computers Pvt. Ltd : 70,000 shares
b) However, due to certain reasons the Company could not get permission to list the shares. Therefore the Company withdrew the application from Bombay Stock Exchange for allotment & listing of preferential shares.Thakral Services India Ltd has informed that the Board of Directors of the Company at its meeting held on August 28, 2008, inter alia, has considered & passed the following resolutions:
1. Approved, the Notice of the 25th Annual General meeting to be held on September 27, 2008.
2. Approved for Rectification for withdrawal of application from regulatory authority for allotment and listing of shares.
a) In the AGM held on September 27, 2007 a resolution was passed to allot the Preferential shares to the following entities:
- M/s. Netzien Infotech (India) Pvt. Ltd : 6,89,566 shares
- M/s. Trust Leasing & Finance Pvt. Ltd : 3,63,000 shares
- M/s. Thakral Computers Pvt. Ltd : 70,000 shares
b) However, due to certain reasons the Company could not get permission to list the shares. Therefore the Company withdrew the application from Bombay Stock Exchange for allotment & listing of preferential shares.Thakral Services India Ltd has informed that the Board of Directors of the Company at its meeting held on August 28, 2008, inter alia, has considered & passed the following resolutions:
1. Approved, the Notice of the 25th Annual General meeting to be held on September 27, 2008.
2. Approved for Rectification for withdrawal of application from regulatory authority for allotment and listing of shares.
a) In the AGM held on September 27, 2007 a resolution was passed to allot the Preferential shares to the following entities:
- M/s. Netzien Infotech (India) Pvt. Ltd : 6,89,566 shares
- M/s. Trust Leasing & Finance Pvt. Ltd : 3,63,000 shares
- M/s. Thakral Computers Pvt. Ltd : 70,000 shares
b) However, due to certain reasons the Company could not get permission to list the shares. Therefore the Company withdrew the application from Bombay Stock Exchange for allotment & listing of preferential shares.
1. Approved, the Notice of the 25th Annual General meeting to be held on September 27, 2008.
2. Approved for Rectification for withdrawal of application from regulatory authority for allotment and listing of shares.
a) In the AGM held on September 27, 2007 a resolution was passed to allot the Preferential shares to the following entities:
- M/s. Netzien Infotech (India) Pvt. Ltd : 6,89,566 shares
- M/s. Trust Leasing & Finance Pvt. Ltd : 3,63,000 shares
- M/s. Thakral Computers Pvt. Ltd : 70,000 shares
b) However, due to certain reasons the Company could not get permission to list the shares. Therefore the Company withdrew the application from Bombay Stock Exchange for allotment & listing of preferential shares.Thakral Services India Ltd has informed that the Board of Directors of the Company at its meeting held on August 28, 2008, inter alia, has considered & passed the following resolutions:
1. Approved, the Notice of the 25th Annual General meeting to be held on September 27, 2008.
2. Approved for Rectification for withdrawal of application from regulatory authority for allotment and listing of shares.
a) In the AGM held on September 27, 2007 a resolution was passed to allot the Preferential shares to the following entities:
- M/s. Netzien Infotech (India) Pvt. Ltd : 6,89,566 shares
- M/s. Trust Leasing & Finance Pvt. Ltd : 3,63,000 shares
- M/s. Thakral Computers Pvt. Ltd : 70,000 shares
b) However, due to certain reasons the Company could not get permission to list the shares. Therefore the Company withdrew the application from Bombay Stock Exchange for allotment & listing of preferential shares.Thakral Services India Ltd has informed that the Board of Directors of the Company at its meeting held on August 28, 2008, inter alia, has considered & passed the following resolutions:
1. Approved, the Notice of the 25th Annual General meeting to be held on September 27, 2008.
2. Approved for Rectification for withdrawal of application from regulatory authority for allotment and listing of shares.
a) In the AGM held on September 27, 2007 a resolution was passed to allot the Preferential shares to the following entities:
- M/s. Netzien Infotech (India) Pvt. Ltd : 6,89,566 shares
- M/s. Trust Leasing & Finance Pvt. Ltd : 3,63,000 shares
- M/s. Thakral Computers Pvt. Ltd : 70,000 shares
b) However, due to certain reasons the Company could not get permission to list the shares. Therefore the Company withdrew the application from Bombay Stock Exchange for allotment & listing of preferential shares.
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