Board Meetings for INDOTHAI

Detailed list of historic and upcoming board meetings.

SymbolCompanyMeeting DatePurposeDescriptionLinks
INDOTHAIIndo Thai Securities Limited21 Oct 2020Financial ResultsTo consider and approve the financial results for the period ended September 30, 2020
INDOTHAIIndo Thai Securities Limited15 Sept 2020Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2020
INDOTHAIIndo Thai Securities Limited30 Jun 2020Financial ResultsTo consider and approve the financial results for the period ended March 31, 2020
INDOTHAIIndo Thai Securities Limited23 Jan 2020Financial ResultsTo consider and approve the financial results for the period ended December 31, 2019
INDOTHAIIndo Thai Securities Limited14 Dec 2019Financial ResultsTo consider and approve the financial results for the period ended September 30, 2019
INDOTHAIIndo Thai Securities Limited31 Aug 2019Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2019
INDOTHAIIndo Thai Securities Limited15 May 2019Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2019 and to consider and recommend dividend for the financial year ending on 31st March, 2019.
INDOTHAIIndo Thai Securities Limited17 Jan 2019Financial ResultsTo consider and approve the financial results for the period ended December 31, 2018
INDOTHAIIndo Thai Securities Limited14 Nov 2018Financial ResultsTo consider and approve the financial results for the period ended September 30, 2018
INDOTHAIIndo Thai Securities Limited23 Jul 2018Financial Results/Other business mattersTo consider and approve the financial results for the period ended June 30, 2018, Resignation of Mr. Udayan Abhilash Shukla from the post of Company Secretary cum Compliance Officer of the Company and Appointment of Company Secretary cum Compliance Officer of the Company.
INDOTHAIIndo Thai Securities Limited26 May 2018Financial Results/DividendTo consider and approve the financial results for the period ended March 31, 2018 and dividend
INDOTHAIIndo Thai Securities Limited28 Apr 2018Other business mattersTo consider other business matters
INDOTHAIIndo Thai Securities Limited17 Jan 2018Results/Othersto consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the 3rd quarter ended on December 31, 2017 and to transact other incidental & ancillary matters.
INDOTHAIIndo Thai Securities Limited08 Nov 2017Results/OthersInter alia, to consider and transact the following matters: 1. To consider & approve Standalone and Consolidated Unaudited Financial Results of the Company for the 2nd quarter ended on September 30, 2017. 2. To consider the matter of Finalising the Acquisition of Non Banking Financial Company. 3. Other incidental & ancillary matters.
INDOTHAIIndo Thai Securities Limited03 Aug 2017Results/Othersto consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the 1st quarter ended on June 30, 2017 and to transact other incidental & ancillary matter.
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