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INDO THAI SECURITIES LTD. - 533676 - Closure of Trading Window

 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 July, 2019 till the expiry of 48 hours after the financial results for the quarter ended 30th June, 2019 become generally available information.
01-07-2019
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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, 2019, in the format specified in the accounting standards
15-06-2019
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INDO THAI SECURITIES LTD. - 533676 - Reg.24(A)-Annual Secretarial Compliance

 Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report23/05/2019 3 Name of the Certifying Firm Kaushal Ameta & Co. 4 Name of the Certifying Individual Kaushal Ameta 5Membership TypeFCS 6 Membership Number 8144 7 CP No. 9103 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO
28-05-2019
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INDO THAI SECURITIES LTD. - 533676 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of copy of Published Consolidated Audited Financial Results for the 4th quarter and year ended 31st March, 2019.
17-05-2019
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Indo Thai Securities Ltd - 533676 - Submission Of Audited Standalone And Consolidated Financial Results For The 4Th Quarter And Year Ended On 31St March, 2019 Along With Auditor'S Report

 With reference to the aforementioned subject, we hereby submit following documents for your kind perusal and records. -Standalone and Consolidated Audited Financial Results of the Company for the 4th quarter and year ended on 31st March, 2019 along with Auditor's Report thereon and Declaration (for unmodified opinion) pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
15-05-2019
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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 May 15, 2019, inter alia, has considered and recommended, subject to the approval of Shareholders, a dividend, for the financial year ended on March 31, 2019, @ 10% (i.e. Re. 1/- per Equity Share) on the face value of Rs. 10/- per Equity Share.
15-05-2019
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Indo Thai Securities Ltd - 533676 - Outcome of Board Meeting

 Outcome of the 334th Board Meeting duly convened and held on Wednesday, 15th May, 2019, 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 04.00 P.M. (i.e. 1600 Hours) and concluded at 06.15 P.M. (i.e. 1815 Hours).
15-05-2019
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Annual report for Indo Thai Securities Ltd. for FY-2019
15-05-2019
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INDO THAI SECURITIES LTD. - 533676 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Submission of copy of Published Notice of 334th Board Meeting which is scheduled to be held on Wednesday, 15th May, 2019 at 04:00 P.M.
04-05-2019
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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 is scheduled to be held on May 15, 2019, 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, 2019;2. To consider and recommend dividend, if any, for the financial year ending on March 31, 2019 on equity shares of the Company.Further, the Company has informed that vide letter dated April 04, 2019, the exchange have been intimated about the closure of trading window for dealing in the securities of the Company for Designated Persons and immediate relatives of Designated Person.
03-05-2019
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