Statement Regarding Investor Complaints For The Quarter Ended On 30Th June, 2017
Statement Regarding Investor Complaints for the Quarter ended on 30th June, 201707-07-2017
07-07-2017
Updates
Submission of copy of published 'Consolidated Audited Financial Results for 4th quarter/year ended 31.03.201716-05-2017
Submission Of Financial Results For The Fourth Quarter And Year Ended March 31, 2017
Standalone and Consolidated Audited Financial Results for the 4th quarter and for the year ended on 31st March, 2017 alongwith Auditor's Report(s) thereon and Declaration (for unmodified opinion) pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 201506-05-2017
Board recommends Dividend
Indo Thai Securities Ltd has informed BSE that in the meeting of the Board of Directors of the Company, duly convened and held on May 06, 2017, inter alia, have transacted the following business:- Considered and Recommended, subject to approval of shareholders, a Dividend for the financial year ended on March 31, 2017 @10% (i.e. Re. 1/- per Equity Share) on the face value of Rs. 10/- per Equity Share.06-05-2017
Outcome of Board Meeting
With reference and further to Notice of Board Meeting dated April 26, 2017, we hereby inform you that in the 322nd meeting of the Board of Directors of the Company, duly convened and held on Saturday, May 06, 2017 at 'Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No.-54, Indore, 452010, Madhya Pradesh' that commenced at 12.00 PM (i.e. 1200 Hours) and concluded at 2.30 PM (i.e. 1430 Hours), the Board of Directors have inter alia transacted...06-05-2017
Board to consider Dividend
This is to inform you that, the 322nd 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, May 06, 2017 at 12.00 P.M., to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the 4th quarter and for the year ended on 31st March, 2017 and to...05-05-2017
Updates
Submission of copy of Published Notice of Board Meeting scheduled to be held on 06.05.2017.03-05-2017
Intimation Of 322Nd Board Meeting To Be Held On Saturday, 6Th May, 2017 And Closure Of Trading Window
This is to inform you that, the 322nd 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, May 06, 2017 at 12.00 P.M., to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the 4th quarter and for the year ended on 31st March, 2017 and to...26-04-2017
CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') AND LISTING AGREEMENT FOR THE HALF YEAR ENDED 31ST MARCH 2017
CERTIFICATE UNDER REGULATION 40(9) OF SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS') AND LISTING AGREEMENT FOR THE HALF YEAR ENDED 31ST MARCH 201718-04-2017