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INDO THAI SECURITIES LTD. - 533676 - Board to consider Dividend

 Indo Thai Securities Ltd has informed BSE that the Meeting of the Board of Directors of the Company scheduled to be held on June 30, 2021, inter alia:1. To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the 4th quarter and year ended on March 31, 2021;2. To consider and recommend dividend,if any, for the financial year ending on March 31, 2021 on equity shares of the Company; andFurther, the Company has informed that the exchange was intimated vide letter dated March 31, 2021 regarding the closure of Trading Window for dealing in the securities of the Company for all the Designated Persons and immediate relatives of Designated Persons with effect from April 01, 2021 till the expiry of 48 hours after the financial results for the quarter ended March 31, 2021 becomes generally available information.
22-06-2021
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Indo Thai Securities Ltd - 533676 - Board Meeting Intimation for Intimation Of 343Rd Board Meeting

 INDO THAI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve This is to inform you that the 343rd 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 Wednesday, 30th June, 2021 at 04:30 P.M.
22-06-2021
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INDO THAI SECURITIES LTD. - 533676 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Submission of Annual Secretarial Compliance Report for the year ended 31st March, 2021.
18-06-2021
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INDO THAI SECURITIES LTD. - 533676 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayINDO THAI SECURITIES LTD. 2CINL67120MP1995PLC008959 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.23 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Sanjay Kushwah Designation: Company Secretary and Compliance Officer EmailId: compliance@indothai.co.in Name of the Chief Financial Officer: Deepak Sharma Designation: Chief Financial Officer EmailId: cm.accounts@indothai.co.in Date: 26/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
26-04-2021
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INDO THAI SECURITIES LTD. - 533676 - Submission Of Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For Half Year Ended 31St March, 2021

 With reference to above cited subject and under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Certificate issued by M/s Kaushal Ameta & Co., Practicing Company Secretary, Indore, for the half year ended 31st March, 2021.
19-04-2021
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Indo Thai Securities Ltd - 533676 - Shareholding for the Period Ended March 31, 2021

 Indo Thai Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
17-04-2021
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INDO THAI SECURITIES LTD. - 533676 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 With reference to above cited subject, we are submitting herewith Certificate received from RTA - Bigshare Services Private Limited in compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2021
08-04-2021
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INDO THAI SECURITIES LTD. - 533676 - Statement Of Investor Complaints For The Quarter Ended March 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
08-04-2021
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Indo Thai Securities Ltd - 533676 - Submission Of Compliance Certificate For Half Financial Year Ended On 31St March, 2021.

 With reference to the above cited subject and under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith Compliance Certificate for half financial year ended on 31st March, 2021, duly signed by the Compliance Officer of the Company and Authorised Representative of its Registrar and Share Transfer Agent (Bigshare Services Private Limited).
07-04-2021
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Indo Thai Securities Ltd - 533676 - Closure of Trading Window

 Intimation of Closure of Trading Window
31-03-2021
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