Updates
Submission of copy of published 'Consolidated Un-Audited Financial Results for 1st Quarter ended on 30.06.201714-08-2017
14-08-2017
Fixes Book Closure for Dividend & AGM
Indo Thai Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 03, 2017 to September 06, 2017 (both days inclusive) for the purpose of Payment of Dividend & 23rd Annual General Meeting (AGM) of the Company to be held on September 09, 2017.08-08-2017
Intimation Regarding Book Closure And Record Date
The Register of Members and the Share Transfer Books of the Company will remain closed from Sunday, September 03, 2017 to Wednesday, September 06, 2017 (both days inclusive) and the dividend as may be declared shall be payable to members of the Company whose names appear: a) As Beneficial Owners as at the end of business hours on Saturday, September 02, 2017 as per the download to be furnished by National Securities Depository Ltd. and Central...07-08-2017
Annual General Meeting Of The Members Of The Company
This is to inform you that the 23rd Annual General Meeting of the members of the Company will be held on Saturday, September 09, 2017 at 12:30 P.M. at Hotel Amar Vilas, 1 Chandra Nagar, A.B. Road, Indore (M.P.).07-08-2017
Submission Of Un-Audited Standalone And Consolidated Financial Results For The First Quarter Ended On 30Th June, 2017 Along With Limited Review Report
Submission of Un-Audited Standalone and Consolidated Financial Results for the First Quarter ended on 30th June, 2017 along with Limited Review Report03-08-2017
Outcome of Board Meeting
With reference and further to Notice of Board Meeting dated July 24, 2017, we hereby inform you that in the 323rd meeting of the Board of Directors of the Company, duly convened and held on Thursday, August 03, 2017 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 4.00 PM (i.e. 1600 Hours) and concluded at 6.15 PM (i.e. 1815 Hours),...03-08-2017
Updates
Submission of copy of Published Notice of Board Meeting scheduled to be held on 03.08.201702-08-2017
Intimation Of 323Rd Board Meeting And Closure Of Trading Window.
This is to inform you that, the 323rd 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 Thursday, August 03, 2017 at 4.00 P.M., to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the 1st quarter ended on 30th June, 2017 and to transact other incidental & ancillary matters....24-07-2017
Updates
Intimation regarding change in Corporate Office of our Registrar and Share Transfer Agent i.e. Bigshare Services Private Limited17-07-2017
Shareholding for the Period Ended June 30, 2017
Indo Thai Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here17-07-2017