Name: Capital Market Publishers India Pvt. Ltd.
Telephone: 91-22-25229720

LOGIN HERE

Cancel

BSE Code : 533676 | NSE Symbol : INDOTHAI | ISIN : INE337M01021 | Industry : Finance & Investments |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
25-Jul-2025	02-Aug-2025	Quarterly Results	Indo Thai Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015.
21-May-2025	30-May-2025	Accounts	Stock Split & Final Dividend & Audited Results Indo Thai Securities Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. The Board of Directors also approved matter related to stock split and other matters. The Board after due consideration deferred the declaration of Dividend until further notice. (As Per BSE Announcement dated on 30.05.2025)
15-May-2025	15-May-2025	Others	Indo Thai Securities Limited has informed the Exchange regarding Board meeting held on May 15, 2025.
17-Apr-2025	17-Apr-2025	Conversion	Outcome of Preferential Allotment Committee Meeting
29-Mar-2025	29-Mar-2025	Conversion	Indo Thai Securities Limited has informed the exchange regarding outcome of Preferential Allotment Committee held on 29 March,2025.
21-Mar-2025	21-Mar-2025	Buy Back	Disclosure under Regulation 30
17-Jan-2025	25-Jan-2025	Quarterly Results	INDO THAI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve Board Meeting Intimation to consider and approve the financial results for the period ended December 31 2024 and other business matters. Submission of outcome of the Board Meeting held on Saturday, 25th January, 2025 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Financial Results for 31st December 2024 (As per BSE Announcement Dated on 25/01/2025)
18-Oct-2024	26-Oct-2024	Quarterly Results	INDO THAI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve To consider and approve the financial results for the period ended September 30 2024 and other business matters Outcome of the 367th Board Meeting held on 26th October, 2024 (As Per BSE Announcement Dated on 26.10.2024)
09-Sep-2024	12-Sep-2024	Raising funds through Debt Instr.	INDO THAI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/09/2024 inter alia to consider and approve To consider Fund Raising and other business matters Indo Thai Securities Limited has informed the exchange regarding preferential issue of equity shares and warrants. (As Per BSE Announcement Dated on 12.09.2024)
02-Sep-2024	05-Sep-2024	Change in Directors	INDO THAI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve To consider Fund Raising and other business matters Indo Thai Securities Limited has informed the Exchange regarding Outcome of Board meeting held on September 05, 2024. (As Per BSE Announcement Dated on: 05/09/2024)
03-Aug-2024	10-Aug-2024	Quarterly Results	INDO THAI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2024 inter alia to consider and approve INDO THAI SECURITIES LIMITED has informed the Exchange about Board Meeting to be held on 10-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 Submission of Outcome of the Board Meeting held on Saturday, 10th August, 2024 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 10.08.2024)
10-Jul-2024	16-Jul-2024	Preferential Issue	INDO THAI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/07/2024 inter alia to consider and approve INDO THAI SECURITIES LIMITED has informed the Exchange about Board Meeting to be held on 16-July-2024 to consider and allot 1250000 warrants (Convertible into Equity Shares) of the Company. INDOTHAI : Indo Thai Securities Limited has informed the Exchange regarding Board meeting held on July 16, 2024. (As per BSE Announcement Dated on 16/07/2024)
01-Jun-2024	01-Jun-2024	Preferential Issue	INDOTHAI : Indo Thai Securities Limited has informed the Exchange regarding Board meeting held on Jun 01, 2024.
03-May-2024	10-May-2024	Accounts	INDO THAI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve To consider and approve the financial results for the period ended March 31 2024 dividend Fund Raising and other business matters Outcome Of The Board Meeting Of Indo Thai Securities Limited And Submission Of Audited Financial Results (Standalone And Consolidated) For The Quarter And Financial Year Ended March 31, 2024 and approve Issue of Warrants on preferential basis along with list of allottees Revised board meeting outcome (As per BSE Announcement Dated on 10/05/2024)
10-Apr-2024	18-Apr-2024	Raising funds through Debt Instr.	INDO THAI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2024 inter alia to consider and approve Intimation of meeting of Board of Directors of Indo Thai Securities Limited to consider raising of funds and other matters. Indo Thai Securities Limited has informed the Exchange regarding Outcome of Board meeting held on April 18, 2024 (As Per BSE Announcement dated on 18.04.2024)

1 2 3

LOGIN HERE

Indo Thai Securities Ltd

Board Meeting