23 Apr 2017 | Livemint.com

BSE
NSE
Last Updated: Mar 31, 03:51 PM
Indo Thai Securities Ltd.

BSE

  • 22.35 1.65 (7.97%)
  • Vol: 13909
  • BSE Code: 533676
  • PREV. CLOSE
    20.70
  • OPEN PRICE
    20.70
  • BID PRICE (QTY.)
    21.60(1000)
  • OFFER PRICE (QTY.)
    0.00(0)

NSE

  • 21.95 0.00 (0%)
  • Vol: 11855
  • NSE Code: INDOTHAI
  • PREV. CLOSE
    21.95
  • OPEN PRICE
    21.00
  • BID PRICE (QTY.)
    0.00(0)
  • OFFER PRICE (QTY.)
    21.95(1008)

Indo Thai Securities Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
21-Feb-201718-Feb-2017Indo Thai Securities Ltd has informed BSE that the 321st Meeting of the Board of Directors of the Company is scheduled to be held on February 18, 2017 to transact incidental & ancillary matters relating to the Incorporation of wholly owned subsidary of the Company.
13-Jan-201720-Jan-2017Indo Thai Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 20, 2017, inter alia, to consider the following; 1. To Consider the matter of appointment of Mr. Udayan Abhilash Shukla as the Company Secretary cum Compliance Officer of the Company. 2. To Consider the matter of Incorporation of a Subsidiary Company & carrying a business in IFSC [International Financial Services Centre), Gujarat Gift City, SEZ. 3. To Consider the Matter of approval for acquisition or formation of a Non-Banking Financial Company, as the case may be & applying to Reserve Bank of India in this Regard. Further, As per the Company?s Internal Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain close for Designated Persons from January 12, 2017 till the completion of 48 hours from January 20, 2017 after the results are made available to public. Quarterly Results
21-Dec-201621-Dec-2016 Indo Thai Securities Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held on December 21, 2016 to transact incidental & ancillary matters relating to the Business of the Company.
25-Aug-201631-Aug-2016 Indo Thai Securities Ltd has informed 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. 3. Acceptance of resignation of Mr. Anurag Kumar Saxena from the post of Company Secretary of the Company Further, for the above purpose and as per the Company’s Internal Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain close for Designated Persons from August 23, 2016 till the completion of 48 hours from August 31, 2016 after the outcome of Board Meeting are made available to public.
28-Jul-201608-Aug-2016
02-May-201610-May-2016 Audited Results & Dividend
25-Jan-201606-Feb-2016 Quarterly Results
26-Oct-201507-Nov-2015Indo Thai Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 07, 2015, inter alia, to consider and approve the Un-audited Quarterly Financial Results of the Company for the 2nd quarter ended on September 30, 2015; and to consider the matter of shifting of Registered Office from "16, 4th Floor, Dawa Bazar, R.N.T. Marg, Indore, Madhya Pradesh” to "Capital Tower, 2nd Floor, Plot Nos. 169A, 170, 171, PU-4, Scheme No.- 54, Indore, Madhya Pradesh, 452010”. Further, for the above purpose and as per the Company's Internal Code of Conducts for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain close for Specified Persons from 6 P.M. on October 24, 2015 till the completion of 48 hours from November 07, 2015 after the results are made available to public.
16-Jul-201525-Jul-2015 Quarterly Results
05-May-201514-May-2015 The Board of Directors of the Company will be held on May 14, 2015, inter alia, to consider and approve Standalone and Consolidated Audited Financial Results of the Company for the 4th quarter and for the year ended on March 31, 2015 and to consider and recommend dividend, if any, for the financial year ending March 31, 2015 on equity shares of the Company and to transact other incidental & ancillary matters. & Dividend & Audited Results
28-Jan-201507-Feb-2015 Quarterly Results
05-Nov-201410-Nov-2014 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 to transact other incidental and ancillary matters. & Quarterly Results