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Bigul

Board Meeting-Appointment of Company Secretary / Compliance Officer

 With respect to the above captioned subject and pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors has, in its Meeting dated 23rd July, 2018, considered and approved the following: 1.Resignation of Mr. Udayan Abhilash Shukla from the post of Company Secretary cum Compliance Officer of the Company w.e.f. 31st July, 2018 (last day of...
23-07-2018
Bigul

Submission Of Unaudited Standalone & Consolidated Financial Results For The 1St Quarter Ended On 30Th June, 2018 Along With Limited Review Report.

 With reference to the aforementioned subject, we hereby submit following documents for your kind perusal and records. - Copy of the standalone & consolidated unaudited quarterly financial results of the Company for 1st quarter ended on 30th June, 2018 along with Limited Review Report thereon.
23-07-2018
Bigul

Board Meeting-Outcome of Board Meeting

 we hereby inform you that in the 330th meeting of the Board of Directors of the Company, duly convened and held on Monday, 23rd July, 2018 at the Registered Office of the Company that commenced at 04.00 PM (i.e. 1600 Hours) and concluded at 06.00 PM (i.e. 1800 Hours), the Board of Directors has inter alia transacted the following businesses:...
23-07-2018
Bigul

Board Meeting-Outcome of Board Meeting

 we hereby inform you that in the 330th meeting of the Board of Directors of the Company, duly convened and held on Monday, 23rd July, 2018 at the Registered Office of the Company that commenced at 04.00 PM (i.e. 1600 Hours) and concluded at 06.00 PM (i.e. 1800 Hours), the Board of Directors has inter alia transacted the following businesses:...
23-07-2018
Bigul

Shareholding for the Period Ended June 30, 2018

 Indo Thai Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here
16-07-2018
Bigul

Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith copies of the advertisement published in newspapers dated July 14, 2018 - Choutha Sansar (Hindi Regional Newspaper) and Free Press (English Newspaper), regarding Notice of 330th Board Meeting which is scheduled to be held on Monday, July 23, 2018 at 04.00 P.M.
14-07-2018
Bigul

Intimation Of 330Th Board Meeting And Closure Of Trading Window.

 This is to inform you that the 330th 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 Monday, July 23, 2018 at 04.00 P.M., interalia, to consider and approve the following matters:...
13-07-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended June 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 :- Udayan Abhilash ShuklaDesignation :- Company Secretary and Compliance Officer
09-07-2018
Bigul

Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Indo Thai Securities Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
16-06-2018
Bigul

Disclosure Of Voting Results Of Postal Ballot (Including Voting By Electronic Means)

 In furtherance to our letter dated 5th May, 2018 captioned 'Postal Ballot Notice' and pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the voting results of Postal Ballot (including Voting by Electronic Means) in the format prescribed by Securities and Exchange Board of India....
16-06-2018
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