Shareholding for the Period Ended March 31, 2017
Indo Thai Securities Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here13-04-2017
13-04-2017
Compliance Certificate For The Half Financial Year Ended On 31.03.2017
Compliance Certificate for the Half Financial Year Ended on 31.03.201707-04-2017
Statement Of Investor Complaints For The Quarter Ended On 31.03.2017
Statement of Investor Complaints for the Quarter ended on 31.03.201706-04-2017
Updates
Intimation and Outcome of 3rd Meeting of Independent Directors held on 18.03.201720-03-2017
Outcome of Board Meeting
Indo Thai Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 18, 2017, inter alia, has transacted the following;1. Incidental & ancillary matters relating to the Incorporation of wholly owned subsidiary of the Company.2. Other business arising out of above business and incidental & ancillary to the Companys business.18-02-2017
Board Meeting on Feb 18, 2017
Indo Thai Securities Ltd has informed BSE that the 321st Meeting of the Board of Directors of the Company is scheduled to be held on February 18, 2017 to transact incidental & ancillary matters relating to the Incorporation of wholly owned subsidary of the Company.18-02-2017
Appointment of Company Secretary Cum Compliance Officer
Indo Thai Securities Ltd has informed BSE that Mr. Anurag Kumar Saxena Company Secretary cum Compliance Officer of the Company has resigned from his post w.e.f. September 01, 2016 and pursuant to the recommendation of Nomination and Remuneration Committee, the Company has appointed Mr. Udayan Abhilash Shukla, a Qualified Company Secretary, as the Company Secretary cum Compliance officer of the Company w.e.f. January 20, 2017....20-01-2017
Standalone & Consolidated Financial Results, Limited Review Report for December 31, 2016
Indo Thai Securities Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Consolidated Financial Results for the period ended December 31, 20163. Standalone Limited Review for the period ended December 31, 20164. Consolidated Limited Review for the period ended December 31, 201620-01-2017
Outcome of Board Meeting
Indo Thai Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 20, 2017, inter alia, has transacted the following;1. Appointment of Mr. Udayan Abhilash Shukla as the Company Secretary cum Compliance Officer of the Company.2. Matter of Incorporation of a Subsidiary Company & carrying a business in IFSC (International Financial Services Centre), Gujarat Gift City, SEZ....20-01-2017
Board Meeting on Jan 20, 2017
Indo Thai Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 20, 2017, inter alia, to consider the following;1. To Consider the matter of appointment of Mr. Udayan Abhilash Shukla as the Company Secretary cum Compliance Officer of the Company.2. To Consider the matter of Incorporation of a Subsidiary Company & carrying a business in IFSC [International Financial Services Centre), Gujarat Gift City, SEZ....12-01-2017