INDO THAI SECURITIES LTD. - 533676 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the year ended 31st March, 202326-05-2023
INDO THAI SECURITIES LTD. - 533676 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Submission of Annual Secretarial Compliance Report for the year ended 31st March, 2023INDO THAI SECURITIES LTD. - 533676 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copy of Published Consolidated Audited Financial Results for the 4th quarter and year ended 31st March, 2023INDO THAI SECURITIES LTD. - 533676 - Corporate Action-Board approves Dividend
Announcement under Regulation 30 (LODR)-Dividend UpdatesINDO THAI SECURITIES LTD. - 533676 - Outcome Of The 354Th Board Meeting Held On 23Rd May, 2023
Considered and approved the Audited Financial Statements (Standalone and Consolidated) for year ended on 31st March, 2023 and the Audited Financial Results (Standalone and Consolidated) for the 4th quarter and year ended 31st March, 2023. Considered and recommended, subject to the approval of Shareholders, a dividend, for the financial year ended on 31st March, 2023, @ 10% (i.e. Re. 1/- per Equity Share) on the face value of Rs. 10/- per Equity Share. Other business arising out of the above business and incidental and ancillary to the Company's business.INDO THAI SECURITIES LTD. - 533676 - Board Meeting Outcome for Outcome Of The 354Th Board Meeting Held On 23Rd May, 2023
Considered and approved the Audited Financial Statements (Standalone and Consolidated) for year ended on 31st March, 2023 and the Audited Financial Results (Standalone and Consolidated) for the 4th quarter and year ended 31st March, 2023. Considered and recommended, subject to the approval of Shareholders, a dividend, for the financial year ended on 31st March, 2023, @ 10% (i.e. Re. 1/- per Equity Share) on the face value of Rs. 10/- per Equity Share. Other business arising out of the above business and incidental and ancillary to the Company's business.INDO THAI SECURITIES LTD. - 533676 - Board Meeting Intimation for Board Meeting Intimation Of 349Th Board Meeting
INDO THAI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2023 ,inter alia, to consider and approve 1) To consider and approve the Standalone and Consolidated Audited Financial Results of the Company for the 4th quarter and year ended on 31st March, 2022; 2) To consider and recommend dividend, if any, for the financial year ending on 31st March, 2022 on equity shares of the Company; and 3) To transact other incidental and ancillary matters.INDO THAI SECURITIES LTD. - 533676 - Submission Of Certificate Under Regulation 40(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended 31St March, 2023.
Submission of Certificate under Regulation 40(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended 31st March, 2023.INDO THAI SECURITIES LTD. - 533676 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Certificate as per Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31st March, 2023