INDO THAI SECURITIES LTD. - 533676 - Submission Of Unaudited Standalone & Consolidated Financial Results For The 2Nd Quarter And Half Year Ended On 30Th September, 2020 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 2nd quarter and half year ended on 30th September, 2020 along with Limited Review Report thereon. INDO THAI SECURITIES LTD. - 533676 - Outcome Of The 341St Board Meeting Held On 21St October, 2020
With reference and further to the intimation of Board Meeting dated 13th October, 2020, we hereby inform you that in the 341st meeting of Board of Directors of the Company, duly convened and held on Wednesday, 21st October, 2020 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 07:20 PM (i.e. 1920 Hours) INDO THAI SECURITIES LTD. - 533676 - Board Meeting Intimation for Intimation Of 341St Board Meeting
INDO THAI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2020 ,inter alia, to consider and approve This is to inform you that the 341st 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, 21st October, 2020 at 04:30 P.M. 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 September, 2020 INDO THAI SECURITIES LTD. - 533676 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 INDO THAI SECURITIES LTD. - 533676 - Shareholding for the Period Ended September 30, 2020
Indo Thai Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here INDO THAI SECURITIES LTD. - 533676 - Submission Of Compliance Certificate For Half Financial Year Ended On 30Th September, 2020
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 30th September, 2020, duly signed by the Compliance Officer of the Company and Authorised Representative of its Registrar and Share Transfer Agent (Bigshare Services Private Limited). INDO THAI SECURITIES LTD. - 533676 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Indo Thai Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here INDO THAI SECURITIES LTD. - 533676 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting Results along with Scrutinizer's Report in respect of the Business Conducted at the 26th Annual General Meeting held on Wednesday, 30th September, 2020, through Video Conferencing and Other Audio-Visual Means INDO THAI SECURITIES LTD. - 533676 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 26th Annual General Meeting of Indo Thai Securities Limited held on 30th September, 2020