Think Ink Studio Ltd Share Price

4.71

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 06-Nov-2019 - -
Think Ink Studio Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve The unaudited Financial Results for the Quarter and Half Year ended September 30, 2019.
Board Meeting - 02-Nov-2019 - -
Think Ink Studio Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve The agendas stated in the Notice of Board Meeting, attached herewith. Stock Split (Revised) inter alia, 1.Change in the name of the Company from Think Ink Studio Limited to Thinkink Picturez Limited and subsequent changes to Memorandum and Articles of Association pursuant to name change. 2.To sub-divide he Equity Shares of the Company from face value of Rs.1/- each to Rs.5/- each. 3.To alter the Capital Clause of Memorandum of Association of the Company. 4.Appointment of Scrutinizer for Postal Ballot to be conducted for resolution to be passed by the Postal Ballot. 5.To approve the Notice of Postal Ballot (As per BSE Bulletin dated on 06/11/2019) Consolidation of Shares (Revised) (As per BSE Bulletin dated on 07/11/2019)
Board Meeting - 08-Aug-2019 - -
Think Ink Studio Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve To consider and approve Unaudited financial Results for the quarter ended 30th June 2019.
Board Meeting - 14-May-2019 - -
Think Ink Studio Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve The Audited Financial Statements for the Financial Year ended 31/03/2019 and any other matter with the permission of the Chair. Intimation of Board Meeting. (As Per BSE Announcement Dated 20.05.2019) Results for the Quarter and Year Ended on March 31, 2019. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 07-May-2019 - -
Outcome of Board Meeting held on 07th May, 2019.
Board Meeting - 10-Apr-2019 - -
Outcome of Board Meeting held on Wednesday, 10/04/2019. Take on record the same Resignation of Company Secretary and Compliance Officer.