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Indo Thai Securities Ltd - 533676 - Board Meeting Intimation for Intimation Of 344Th Board Meeting

 INDO THAI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve This is to inform you that the 344th Meeting of the Board of Directors of the Company is scheduled to be held at its Registered Office situated at 'Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No.-54, Indore, Madhya Pradesh, 452010' on Friday,13th August, 2021 at 04:30 P.M.
05-08-2021
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INDO THAI SECURITIES LTD. - 533676 - Compliance Under Regulation 23(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 With reference to the abovementioned subject and pursuant to Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose disclosure of Related Party Transactions on a consolidated basis for the half year ended 31st March, 2021, in the format specified in the accounting standards.
28-07-2021

Indo Thai Secu Consolidated March 2021 Net Sales at Rs 6.27 crore, up 152.73% Y-o-Y

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08-07-2021
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INDO THAI SECURITIES LTD. - 533676 - Shareholding for the Period Ended June 30, 2021

 Indo Thai Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
08-07-2021
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INDO THAI SECURITIES LTD. - 533676 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th June, 2021
06-07-2021
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INDO THAI SECURITIES LTD. - 533676 - Statement Of Investor Complaints For The Quarter Ended June 2021

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Sanjay KushwahDesignation :- Company Secretary and Compliance Officer
06-07-2021
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INDO THAI SECURITIES LTD. - 533676 - Board recommends Dividend

 Indo Thai Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2021, inter alia, has considered and recommended, subject to the approval of Shareholders a dividend for the financial year ended on March 31, 2021, @ 10% (i.e. Re. 1/- per Equity Share) on the face value of Rs. 10/- per Equity Share.Further, the aforesaid dividend for the financial year ended on March 31, 2021 @ 10% (i.e. Re. 1/- per Equity Share) on the face value of Rs. 10/- per Equity Share as recommended by Board of Directors of the Company is subject to approval of Shareholders of the Company at the ensuing Annual General Meeting and will be paid on or after the date of the said Annual General Meeting.
30-06-2021
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Indo Thai Securities Ltd - 533676 - Closure of Trading Window

 Intimation of Closure of Trading Window
30-06-2021
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Indo Thai Securities Ltd - 533676 - Submission Of Audited Standalone & Consolidated Financial Results For The 4Th Quarter And Year Ended On 31St March, 2021 Along With Auditor'S Report

 With reference to the aforementioned subject, we hereby submit copy of the Standalone & Consolidated Audited quarterly Financial Results of the Company for 4th quarter and year ended on 31st March, 2021, along with Auditor's Report thereon.
30-06-2021
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Indo Thai Securities Ltd - 533676 - Outcome Of The 343Rd Board Meeting Held On 30Th June, 2021

 With reference and further to the intimation of Board Meeting dated 22nd June, 2021, we hereby inform you that in the 343rd meeting of Board of Directors of the Company, duly convened and held on Wednesday, 30th June, 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 05:15 PM (i.e. 1715 Hours).
30-06-2021
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