Submission Of Certificate Under Regulation 40(9) For Half Year Ended 30Th September, 2018.
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 30th September, 2018. Statement Of Investor Complaints For The Quarter Ended September 2018
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 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In Pursuance to Regulation 44(3) of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby enclose Voting Results along with Scrutinizer's Report in respect of the Business Conducted at the 24th Annual General Meeting held on Saturday, September 29, 2018 at Brilliant Convention Centre, Plot No. 5, Scheme No. 78 - II, Vijay Nagar, Indore, Madhya Pradesh, 452010. Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 24th Annual General Meeting of Indo Thai Securities Limited held on 29th September, 2018. Announcement under Regulation 30 (LODR)-Newspaper Publication
In continuation to our intimation dated 5th September, 2018 and with reference to the above cited subject, we are submitting herewith the copies of Choutha Sansar (Hindi Newspaper) and Free Press (English Newspaper) wherein the Notice of 24th Annual General Meeting, remote e-voting information and book closure intimation was published on 6th September, 2018. Intimation Of Book Closure.
In compliance of Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Sunday, 23rd September, 2018 to Saturday, 29th September, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of 24th Annual General Meeting (''AGM'') and payment of Dividend, as... Notice Of The 24Th 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 24th Annual General Meeting of the Company will be held on Saturday, 29th September, 2018 at 12:00 P.M. at Brilliant Convention Centre, Plot No. 5, Scheme No. 78 - II, Vijay Nagar, Indore, Madhya Pradesh - 452010. Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Sukrati Ranjan Solanki (DIN: 05230304), the Independent Director of the Company, has tendered his resignation on 30th August, 2018. Intimation Of Commencement Of Office Of Company Secretary Cum Compliance Officer Of The Company
With reference to the intimation letter submitted on 23rd July, 2018, under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the change in Company Secretary cum Compliance Officer of the Company, we would like to further inform you that Mr. Sanjay Kushwah (Membership No.: A49437), who was appointed in the Meeting of the Board of Directors of the Company held on...