INDO THAI SECURITIES LTD. - 533676 - Closure of Trading Window
Intimation of Closure of Trading Window30-09-2020
30-09-2020
INDO THAI SECURITIES LTD. - 533676 - Submission Of Unaudited Standalone & Consolidated Financial Results For The 1St Quarter Ended On 30Th June, 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 1st quarter ended on 30th June, 2020 along with Limited Review Report thereon.15-09-2020
INDO THAI SECURITIES LTD. - 533676 - Outcome Of The 340Th Board Meeting Held On 15Th September, 2020
With reference and further to the intimation of Board Meeting dated 07th September, 2020, we hereby inform you that in the 340th meeting of Board of Directors of the Company, duly convened and held on Tuesday, 15th September, 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 05:45 PM (i.e. 1745 Hours).15-09-2020
INDO THAI SECURITIES LTD. - 533676 - Newspaper Publication Regarding The 26Th Annual General Meeting And E-Voting Information.
In continuation of newspaper publication and intimation dated 07th September, 2020 and 8th September, 2020, respectively, please find enclosed herewith extract of Newspaper Publication regarding the 26th Annual General Meeting of the Company and e-voting information in terms of section 108 of the Companies Act, 2013 read with the Rule 20 of Companies (Management and Administration) Rules 2014 (as amended) and Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.10-09-2020
INDO THAI SECURITIES LTD. - 533676 - Newspaper Publication Regarding The 26Th Annual General Meeting To Be Held Through Video Conferencing (VC)/ Other Audio Visual Means(OAVM).
With reference to aforesaid subject matter and pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and pursuant to MCA circular dated 05th May, 2020 and SEBI Circular dated 12th May, 2020, please find enclosed herewith extract of Newspaper Publication regarding the 26th Annual General Meeting of the Company being held on Wednesday, 30th September, 2020 through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM') published on 08th September, 2020.08-09-2020
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 2019-20.08-09-2020
INDO THAI SECURITIES LTD. - 533676 - Notice Of The 26Th 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 26th Annual General Meeting of the Company will be held on Wednesday, 30th September, 2020 at 05:00 P.M., through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility.08-09-2020
INDO THAI SECURITIES LTD. - 533676 - Board Meeting Intimation for Intimation Of 340Th Board Meeting
INDO THAI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,inter alia, to consider and approve This is to inform you that the 340th 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 Tuesday,15th September, 2020 at 04:30 P.M.07-09-2020
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, 202028-08-2020