Outcome of AGM
Indo Thai Securities Ltd has informed BSE that the 22nd Annual General Meeting (AGM) of the Company was held on September 24, 2016.24-09-2016
24-09-2016
Newspaper Advertisement for Notice of A G M, Remote E-voting information & Book Closure
Indo Thai Securities Ltd has submitted to BSE a copy of Newspaper Advertisement for Notice of 22nd Annual General Meeting, Remote E-voting information and Book Closure.02-09-2016
Outcome of Board Meeting
Indo Thai Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 31 commenced at 1.00 PM and concluded at 2.00 PM, 2016, inter alia, has transacted the following business :1. Appointment of CA Sarthak Doshi as Vice President (Accounts) of Company w.e.f. September 23, 2016.2. Sale of property located at Plot No. 29-A, Scheme No. 71, Sector-C, Indore....31-08-2016
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 18, 2016 to September 21, 2016 (both days inclusive) for the purpose of Payment of Dividend & 22nd Annual General Meeting (AGM) of the Company to be held on September 24, 2016.29-08-2016
Board Meeting on August 31, 2016
Indo Thai Securities Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held August 31, 2016, inter alia, to consider and transact the following matters:1. Appointment of CA Sarthak Doshi as Vice President (Accounts) of Company w.e.f. September 23, 2016.2. Sale of property located at Plot No. 29-A, Scheme No. 71, Sector-C, Indore....23-08-2016
Newspaper Advertisement regarding change in Registrar and Agent
Indo Thai Securities Ltd has submitted to BSE a copy of Newspaper Advertisement regarding change in Registrar and Agent.20-08-2016
Submission of Press Notice regarding Change in Registrar and Share Transfer Agent
Indo Thai Securities Ltd has submitted to BSE a copy of Press Notice to be published in the Newspapers regarding Change in Registrar and Share Transfer Agent from M/s Sharepro Services (India) Private Limited to M/s Bigshare Services Private Limited.16-08-2016
Outcome of Board Meeting
Indo Thai Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2016, inter alia, has transacted the following business:1. Closure of branches located at "TF-33, White House Complex, Near Panchvaty Panch Rasta Ambawadi, Ellis Bridge, Ahmedabad" and branch located at "319, Panch Ratna Building, Opera House, Mumbai"...08-08-2016
Standalone & Consolidated Financial Results, Limited Review Report for June 30, 2016
Indo Thai Securities Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Consolidated Financial Results for the period ended June 30, 20163. Standalone Limited Review for the period ended June 30, 20164. Consolidated Limited Review for the period ended June 30, 201608-08-2016
Board Meeting Intimation for Results & Closure of Trading Window
Indo Thai Securities Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on August 08, 2016, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the 1st quarter ended on June 30, 2016 and to transact other incidental & ancillary matters.Further, for the above purpose and as per the Companys Internal Code of Conduct for Prevention of Insider...27-07-2016