Board Meetings for INDOTHAI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| INDOTHAI | Indo Thai Securities Limited | 06 May 2017 | Results/Dividend | 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, 2017 and to consider and recommend dividend, if any, for the financial year ending March 31, 2017 on equity shares of the Company and to transact other incidental & ancillary matters. | |
| INDOTHAI | Indo Thai Securities Limited | 18 Feb 2017 | Others | to transact incidental & ancillary matters relating to the Incorporation of wholly owned subsidary of the Company. | |
| INDOTHAI | Indo Thai Securities Limited | 20 Jan 2017 | Results/Others | Inter alia, to consider and transact the following matters : (1) To consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the 3rd quarter ended on December 31, 2016; (2) To Consider the matter of appointment of Mr. Udayan Abhilash Shukla as the Company Secretary cum Compliance Officer of the Company; (3) To Consider the matter of Incorporation of a Subsidiary Company & carrying a business in IFSC (International Financial Services Centre), Gujarat Gift City, SEZ; (4) 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; (5) Other incidental & ancillary matters. | |
| INDOTHAI | Indo Thai Securities Limited | 21 Dec 2016 | Results | To transact incidental & ancillary matters relating to the Business of the Company. | |
| INDOTHAI | Indo Thai Securities Limited | 11 Nov 2016 | Results/Others | to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the 2nd quarter ended on September 30, 2016 and to transact other incidental & ancillary matters. Further,the company inform the exchange that 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 November 02, 2016 till the completion of 48 hours from November 11, 2016 after the results are made available to public. | |
| INDOTHAI | Indo Thai Securities Limited | 31 Aug 2016 | Others | inter alia, to consider and transact the following matters: (a) Appointment of CA Sarthak Doshi as Vice President (Accounts) of Company w.e.f. September 23, 2016. (b) Sale of property located at Plot No. 29-A, Scheme No. 71, Sector-C, Indore. (c) Acceptance of resignation of Mr. Anurag Kumar Saxena from the post of Company Secretary of the Company. (d) Other incidental & ancillary matters. | |
| INDOTHAI | Indo Thai Securities Limited | 08 Aug 2016 | Results/Others | to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the quarter ended on June 30, 2016 and to transact other incidental & ancillary matters. | |
| INDOTHAI | Indo Thai Securities Limited | 10 May 2016 | Results/Dividend | 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, 2016 and to consider and recommend dividend, if any, for the financial year ending March 31, 2016 on equity shares of the Company and to transact other incidental & ancillary matters. | |
| INDOTHAI | Indo Thai Securities Limited | 06 Feb 2016 | Results/Others | inter alia, to consider and approve the standalone and Consolidated Un-audited Financial results of the Company for the third quarter/nine months ended December 31, 2015 and to transact other incidental and ancillary matters. | |
| INDOTHAI | Indo Thai Securities Limited | 07 Nov 2015 | Results/Others | 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" and to transact other incidental and ancillary matters. | |
| INDOTHAI | Indo Thai Securities Limited | 25 Jul 2015 | Results/Others | Inter alia, to consider and approved the Un-audited Quarterly Financial Results of the Company for the 1st quarter ended on June 30, 2015 and to transact other incidental and ancillary matters. | |
| INDOTHAI | Indo Thai Securities Limited | 14 May 2015 | Results/Dividend | 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. | |
| INDOTHAI | Indo Thai Securities Limited | 07 Feb 2015 | Results/Others | Inter alia, to consider and approve the Un-Audited Quarterly Financial Results of the Company for the 3rd quarter ended on 31st December, 2014 and to transact other incidental and ancillary matters. | - |
| INDOTHAI | Indo Thai Securities Limited | 10 Nov 2014 | Results | 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. | - |
| INDOTHAI | Indo Thai Securities Limited | 09 Aug 2014 | Results/Others | inter alia, to consider and approve the Un-audited Quarterly Financial Results of the Company for the 1st quarter anded June 30, 2014 and to consider other matters. |