Board Meetings for INDOTHAI
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| INDOTHAI | Indo Thai Securities Limited | 09 May 2014 | Results | Inter alia, to consider and to approve the Audited Quarterly Financial Results of the Company for the 4th quarter and for the year ended March 31, 2014. Further, 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 April 29, 2014 to after 24 hours the results are made to public on May 09, 2014. | |
| INDOTHAI | Indo Thai Securities Limited | 21 Jan 2014 | Results | Inter alia, to consider and to approve the Un-audited Quarterly Financial Results of the Company for the third quarter ended on December 31, 2013 | - |
| INDOTHAI | Indo Thai Securities Limited | 12 Nov 2013 | Results | inter alia, to consider and to approve the Un-audited Quarterly Financial Results of the Company for the second quarter ended on September 30, 2013. | |
| INDOTHAI | Indo Thai Securities Limited | 22 Jul 2013 | Results/Others | Inter alia, to consider and approve the Un-audited Quarterly Financial Results of the Company for the first quarter ended on 30th June, 2013 and to consider the matter of calling 19th Annual General Meeting of the Company. | |
| INDOTHAI | Indo Thai Securities Limited | 06 May 2013 | Results/Others | To inter alia, consider and to approve the Audited Financial Results of the Company for the fourth quarter and for the year ended March 31, 2013; and to consider the matter of acceptance of resignation of Mr. Sanjay Parmar, Independent Non-Executive Director of the Company, who has resigned from the Board of Directors of the Company on April 20, 2013 and appointment of Mr. Sukrati Ranjan Solanki as an Additional Director (Independent Non-Executive). | |
| INDOTHAI | Indo Thai Securities Limited | 12 Jan 2013 | Results/Others | Inter alia, to consider and approve the Un-audited Quarterly Financial Results of the Company for the quarter ended on December 31, 2012 and to consider the matter of formation of a Wholly Owned Subsidiary Company of Indo Thai Securities Limited and a Non Banking Financial Company. | - |
| INDOTHAI | Indo Thai Securities Limited | 09 Nov 2012 | Results/Others | Inter alia, to consider and approve the Un-audited Quarterly Financial Results of the Company for the second quarter ended on September 30, 2012 and to consider and seek approval of members by way of Special Resolution through Postal Ballot on the matter of review and modify the terms of utilization of the IPO process mentioned in Prospectus under "Objects of the Issue" and to transact other related matters. | - |
| INDOTHAI | Indo Thai Securities Limited | 11 Aug 2012 | Results/Others | Inter alia, to consider and approve the Un-audited Quarterly Financial Results of the Company for the first quarter ended on June 30, 2012 and to consider the matter of calling Annual General Meeting of the Company. | - |
| INDOTHAI | Indo Thai Securities Limited | 15 May 2012 | Audited Financial Results | To inter alia, consider and to approve the Audited Financial Results of the Company for the year ended March 31, 2012. | - |
| INDOTHAI | Indo Thai Securities Limited | 15 Mar 2012 | Miscelleneous | Interalia, to consider and if thought fit to approve the following: (1)To form two Wholly Owned Subsidiary Companies of Indo Thai Securities Limited. (2)To re-appoint Mr. Dhanpal Doshi as Managing Director of the Company for further term of 3years. (3)To re-appoint Mr. Parasmal Doshi as Whole-time Director of the Company for further term of 3 years. (4)To re-appoint Mr. Rajendra Bandi as Whole-time Director of the Company for further term of 3 years. (5)Any other business with the permission of chair arising out of above business and incidental and ancillary to the business. | - |
| INDOTHAI | Indo Thai Securities Limited | 20 Jan 2012 | Un-audited Financial Results | To inter alia, consider and to approve the Un-audited Quarterly Financial Results of the Company for the third quarter ended December 31, 2011. | - |
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