Indo Thai Securities Ltd - 533676 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results in respect of the Businesses Conducted at the 27th Annual General Meeting.01-10-2021
01-10-2021
Indo Thai Securities Ltd - 533676 - Closure of Trading Window
Intimation of Closure of Trading Window30-09-2021
Indo Thai Securities Ltd - 533676 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 27th Annual General Meeting of Indo Thai Securities Limited held on 29th September, 2021 held through Video Conferencing and Other Audio Visual Means.29-09-2021
Indo Thai Securities Ltd - 533676 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication regarding the 26th Annual General Meeting and E-voting information08-09-2021
Indo Thai Securities Ltd - 533676 - Reg. 34 (1) Annual Report
In Pursuance of Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose Annual Report for the Financial Year 2020-21.07-09-2021
Indo Thai Securities Ltd - 533676 - Intimation Of Book Closure
In compliance of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that for the purpose of taking record of the Members and payment of dividend, if declared by the Members at the 27th Annual General Meeting ('AGM') of the Company07-09-2021
Indo Thai Securities Ltd - 533676 - Notice Of The 27Th Annual General Meeting
In compliance of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the 27th Annual General Meeting of the Company will be held on Wednesday, 29th September, 2021 at 05:00 P.M., through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility07-09-2021
Indo Thai Securities Ltd - 533676 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Publication regarding the 27th Annual General Meeting to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM)07-09-2021
INDO THAI SECURITIES LTD. - 533676 - Submission Of Unaudited Standalone & Consolidated Financial Results For The 1St Quarter Ended On 30Th June, 2021 Along With Limited Review Report
With reference to the aforementioned subject, we hereby submit copy of the Standalone & Consolidated Unaudited quarterly Financial Results of the Company for 1st quarter ended on 30th June, 2021, along with Limited Review Report thereon13-08-2021
Indo Thai Securities Ltd - 533676 - Board Meeting Outcome for Outcome Of The 344Th Board Meeting Held On 13Th August, 2021
With reference and further to the intimation of Board Meeting dated 05th August, 2021, we hereby inform you that in the 344th meeting of Board of Directors of the Company, duly convened and held on Friday, 13th August, 2021 at the registered office of the Company situated at 'Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No.-54, Indore, 452010, Madhya Pradesh' that commenced at 04:30 PM (i.e. 1630 Hours) and concluded at 05:30 PM (i.e. 1730 Hours)13-08-2021