Newspaper Advertisement for Results of postal ballot
Indo Thai Securities Ltd has submitted to BSE a copy of Newspapers cutting for published Declaration of Results of Voting conducted by Postal Ballot.30-09-2014
30-09-2014
Results of Postal Ballot
Indo Thai Securities Ltd has informed BSE that the members of the Company have passed the Special Resolutions by way of Postal Ballot.29-09-2014
Outcome of AGM
Indo Thai Securities Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on September 20, 2014.26-09-2014
Disclosure Voting Result of AGM (Clause 35A)
Indo Thai Securities Ltd has informed BSE that the 20th Annual General Meeting (AGM) of the Company was held on September 20, 2014. The Company has submitted to BSE Details of voting results of the 20th Annual General Meeting (AGM) and Scrutinizer's Reports in this regard.22-09-2014
Outcome of Audit Committee Meeting
Indo Thai Securities Ltd has informed BSE that in the meeting of the Audit Committee of the Company held on September 11, 2014, inter alia, has transacted the following item :- Appointment of Mr. Sunil Kumar Soni, Director of the Company as Chairman of Audit Committee in place of Mr. Om Prakash Gauba, whose place is vacate due to his foreign tour.15-09-2014
Fixes Book Closure for AGM (Cut-off date for e-voting)
Indo Thai Securities Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2014 to September 20, 2014 (both days inclusive) for the purpose of 20th Annual General Meeting (AGM) of the Company to be held on September 20, 2014.In compliance with the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of The Companies (Management and Administration) Rules, 2014,...01-09-2014
Newspaper advertisement for Notice to Members regarding postal ballot Process
Indo Thai Securities Ltd has submitted to BSE a copy of the Newspaper advertisement for Notice to Members regarding Postal Ballot Process was published on August 27, 2014.28-08-2014
Notice to the Members regarding postal ballot process
Indo Thai Securities Ltd has informed BSE about notice to the Members in respect of Postal Ballot process.26-08-2014
Notice of Postal Ballot
Indo Thai Securities Ltd has informed BSE that the members of the Company will consider to approve the Resolutions, by way of Postal Ballot.18-08-2014
Outcome of Board Meeting
Indo Thai Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2014, has transacted the following items:1. Authorization for disinvestment from Wholly Owned Subsidiary Company (Indo Thai Fincap Limited).2. Considering matter of Appointment of Mrs. Shobha Santosh Choudhary as an Independent Director of the Company at ensuing AGM....09-08-2014