INDO THAI SECURITIES LTD. - 533676 - Submission Of Copy Of Published Notice Of Board Meeting
With reference to the above cited subject, we are enclosing herewith copies of the advertisement published on 23rd June, 2020, in Hindi Regional Newspaper (Choutha Sansar) and English Newspaper (Free Press), regarding Notice of 338th Board Meeting which is scheduled to be held on Tuesday, 30th June, 2020 at 05:00 P.M. INDO THAI SECURITIES LTD. - 533676 - Board Meeting Intimation for Intimation Of 338Th Board Meeting
INDO THAI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2020 ,inter alia, to consider and approve This is to inform you that the 338th 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, 30th June, 2020 at 05:00 P.M. 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, 2020. INDO THAI SECURITIES LTD. - 533676 - Clarification
With reference to Movement in Price, Indo Thai Securities Ltd has submitted to BSE a copy of Clarification is enclosed. INDO THAI SECURITIES LTD. - 533676 - Submission Of Compliance Certificate For Half Financial Year Ended On 31St March, 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 31st March, 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 - Clarification sought from Indo Thai Securities Ltd
The Exchange has sought clarification from Indo Thai Securities Ltd on May 26, 2020, with reference to Movement in Price.The reply is awaited. 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, 2020.
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, 2020. INDO THAI SECURITIES LTD. - 533676 - Statement Of Investor Complaints For The Quarter Ended March 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 March 31, 2020
Indo Thai Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here INDO THAI SECURITIES LTD. - 533676 - Closure of Trading Window
This is to inform you that pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company''s 'Internal Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons", the Trading Window for dealing in the securities of the Company for all the Designated Persons and immediate relatives of Designated Persons, will remain closed from 1st April, 2020 till the expiry of 48 hours after the financial results for the quarter and financial year ended 31st March, 2020 become generally available information.