Bigul

Board Meeting-Outcome of Board Meeting

Considered and Approved the following matters for seeking shareholders approval through postal ballot procedure under Section 110 of the Companies Act, 2013 & to authorize Directors & Company Secretary for doing all necessary acts for the postal ballot process: a) To increase borrowing limits u/s 180 (1)(c) of the Companies Act, 2013. b) To create charge/mortgage etc. on Company's Movable or Immovable Properties in terms of section 180(1)(a) of the Companies Act, 2013....
28-04-2018
Bigul

Intimation Of 327Th Board Meeting

This is to inform you that, the 327th 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 Saturday, April 28, 2018 at 4.00 P.M.,
20-04-2018
Bigul

Shareholding for the Period Ended March 31, 2018

Indo Thai Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here
18-04-2018
Bigul

Submission Of Certificate Under Regulation 40(9) Of The SEBI (LODR) Regulations 2015 For Half Year Ended 31St March, 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 ('Listing Regulations') we are submitting herewith Certificate issued by M/s Kaushal Ameta & Co., Company Secretaries, Indore for the half year ended 31st March, 2018.
16-04-2018
Bigul

Submission Of Compliance Certificate For Half Financial Year Ended On 31St March 2018

With reference to above cited subject and also under Regulation 7(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we are submitting herewith Compliance Certificate for half of the financial year ended on 31.03.2018 duly signed by the Compliance Officer of the Company (i.e. Indo Thai Securities Limited) and Authorised Representative of Registrar and Share Transfer...
11-04-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended March 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
06-04-2018
Bigul

Announcement under Regulation 30 (LODR)-Updates

On the basis of information provided by the Chairman of Meeting of Independent Directors, this is to inform you that the Meeting of Independent Directors of the Company was held on Monday, March 12, 2018 at Registered Office situated at 'Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No.-54, Indore, 452010, Madhya Pradesh' that commenced at 2.00 P.M. (i.e. 1400 Hours) and concluded at 3.00 P.M. (i.e. 1500 Hours); and in such meeting inter...
12-03-2018
Bigul

Updates

With reference to the aforementioned subject, we hereby inform you that SEBI has issued/granted Certificate of Registration as a Sock Broker to commence operations at GIFT (SEZ), Gandhinagar, under Regulation 6 of SEBI (Stock Brokers & Sub-Brokers) Regulations, 1992, read with, Securities & Exchange Board of India (International Financial Services Centres) Guidelines, 2015 to Indo Thai Globe Fin (IFSC) Limited (a Wholly Owned Subsidiary Company of Indo Thai Securities Limited)
05-02-2018
Bigul

Updates

Submission of copy of published 'Consolidated Un-Audited Financial Results for 3rd Quarter ended on 31.12.2017.
30-01-2018
Bigul

Financial Results For The 3Rd Quarter Ended On 31St December, 2017.

Submission of Unaudited Standalone & Consolidated Financial Results for the 3rd quarter ended on 31st December, 2017 along with Limited Review Report.
17-01-2018
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