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INDO THAI SECURITIES LTD. - 533676 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Announcement under Regulation 30 (LODR)-Newspaper Publication
07-08-2023
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INDO THAI SECURITIES LTD. - 533676 - Board Meeting Outcome for Indo Thai Securities Limited Has Informed The Exchange That Board Of Directors At Its Meeting Held On August 05, 2023, Declared Quarterly Results For 30Th June 2023, Re-Considered And Modified Its Final Dividend To Rs. 0.60 Per Equity Share

With reference and further to the intimation of Board Meeting dated 27th July, 2023, we hereby inform you that in the 355th meeting of Board of Directors of the Company, duly convened and held on Saturday, 05th August, 2023 at the registered office of the Company situated at 'Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No.-54, Indore, 452010, Madhya Pradesh' that commenced at 04:00 PM (i.e. 1600 Hours) and concluded at 05:30 PM (i.e. 1730 Hours), the Board of Directors has inter alia transacted the following businesses: Considered and approved the Standalone and Consolidated unaudited quarterly financial results of the Company for the 1st quarter ended on 30th June, 2023. To modify, consider and recommend dividend, if any, for the financial year ending on 31st March, 2023 on equity shares of the Company; and Other business arising out of the above business and incidental and ancillary to the Company's business.
05-08-2023
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INDO THAI SECURITIES LTD. - 533676 - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Regarding Fire Incident Occurred With Assets Of Subsidiary Company

Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding Fire Incident occured with Assets of Subsidiary Company
29-07-2023
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INDO THAI SECURITIES LTD. - 533676 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper publication for transfer of shares to IEPF for 2015-16
28-07-2023
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INDO THAI SECURITIES LTD. - 533676 - Board Meeting Intimation for Intimation Of 355Th Board Meeting

INDO THAI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2023 ,inter alia, to consider and approve Intimation of 355th Board Meeting
27-07-2023
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INDO THAI SECURITIES LTD. - 533676 - Closure of Trading Window

Intimation for Closure of Trading Window
30-06-2023
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INDO THAI SECURITIES LTD. - 533676 - Intimation To The Shareholder Holding Physical Securities To Furnish Their Valid PAN, KYC Details

Intimation to the shareholder holding physical securities to furnish their valid PAN, KYC Details
01-06-2023
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