Financial Results & Limited Review for Dec 31, 2014
Indo Thai Securities Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.07-02-2015
07-02-2015
Closure of Trading Window
Indo Thai Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 07, 2015, inter alia, to consider and approve the Un-Audited Quarterly Financial Results of the Company for the 3rd quarter ended on December 31, 2014.Further, as per the Companys Internal Code of Conducts for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will...27-01-2015
Shareholding Pattern For December 31, 2014
Indo Thai Securities Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014.20-01-2015
Intimation about Transfer of Shareholding and Resignation from Directorship from M/s Indo Thai Fincap Limited
Indo Thai Securities Ltd has informed BSE that the Company had transferred its 100% shareholding held in M/s. Indo Thai Fincap Limited (the Wholly Owned Subsidiary of Indo Thai Securities Limited); and further to inform that Mr. Dhanpal Doshi, Mr. Parasmal Doshi and Mr. Om Prakash Gauba has resigned from Board of aforesaid Company from the date of December 19, 2014.29-12-2014
Resignation of Directors
Indo Thai Securities Ltd has informed BSE that on the basis of intimation given to Company by Mr. Dhanpal Doshi and Mr. Parasmal Doshi, they both (i.e. Mr. Dhanpal Doshi and Mr. Parasmal Doshi) who were also Director in M/s. Oscar Buildcon Private Limited had been resigned from the post of Directorship and not associated with such Company from November 07, 2014. Further, they had also transferred their total shareholding held in such Company.20-11-2014
Outcome of Board Meeting
Indo Thai Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, has transacted the following items:1. Considering matter of Reconstitution of Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee.2. Considering matter of Constitution of Corporate Social Responsibility (CSR) Committee....10-11-2014
Financial Results & Limited Review for Sept 30, 2014
Indo Thai Securities Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2014.10-11-2014
Board Meeting on Nov 10, 2014
Indo Thai Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 10, 2014, inter alia, to consider and approve the Un-Audited Quarterly Financial Results of the Company for the 2nd quarter ended on September 30, 2014 and to consider the matters of applying and availing Loan / Financial Assistance from Bank(s)/ Financial Institution(s) / Non-Banking Financial Company(ies) / Institution(s) and...02-11-2014
Shareholding Pattern For September 30, 2014
Indo Thai Securities Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.20-10-2014
Updates on Result of Postal Ballot
Indo Thai Securities Ltd has submitted to BSE a copy of the minutes of the proceedings relating to declaration of the Result on voting by Postal Ballot held on September 27, 2014.09-10-2014