Indo Thai Securities Ltd

Indo Thai Securities Ltd

Indo Thai Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 to consider and approve the quarterly unaudited financial results of the Company for the period ended September 2026.

Indo Thai Securities Ltd

Indo Thai Securities Ltd submitted a certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2026, confirming that the regulation is not applicable to the company as its shares are entirely in demat form and no rematerialisation requests were received during the quarter.

Indo Thai Securities Ltd

Indo Thai Securities Ltd has announced the allotment of 235 secured, redeemable, unlisted, unrated, non-convertible debentures (NCDs) of face value ₹1,00,000 each, aggregating to ₹2,35,00,000/- under Tranche-I on a private placement basis.

Indo Thai Securities Ltd

Indo Thai Securities Ltd has announced the allotment of 235 secured, redeemable, unlisted, unrated, non-convertible debentures (NCDs) of face value ₹1,00,000 each, aggregating to ₹2,35,00,000/- under Tranche-I on a private placement basis.

Indo Thai Securities Ltd

Indo Thai Securities Ltd has received a disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Dhanpal Doshi & PAC.

Indo Thai Securities Ltd

Indo Thai Securities Ltd has announced the closure of its trading window for all designated persons and their immediate relatives from 01st October, 2026, until 48 hours after the financial results for the quarter ended 30th September, 2026 become publicly available.

Indo Thai Securities Ltd

Indo Thai Securities Ltd has announced the voting results of its 32nd Annual General Meeting (AGM) held on September 19, 2026. The meeting was conducted through video conferencing, and the voting results show that all resolutions were passed with 100% approval from shareholders.

Indo Thai Securities Ltd

Indo Thai Securities Ltd has informed the exchange about agreements related to the issuance of secured, redeemable, unlisted, unrated non-convertible debentures (NCDs) up to Rs.10 Crore on a private placement basis.

Indo Thai Securities Ltd

Indo Thai Securities Ltd has announced the outcome of its Debenture Issuance, Allotment and Redemption Committee Meeting, where it approved the issuance of Secured, Redeemable, Unlisted, Unrated, Non-Convertible Debentures (NCDs) up to Rs.10 Crore on a private placement basis.

Indo Thai Securities Ltd

Indo Thai Securities Ltd has announced a newspaper publication regarding the Notice of 32nd Annual General Meeting and e-voting information.

Indo Thai Securities Ltd

Indo Thai Securities Ltd has revised the record date for determining the entitlement of members to receive the dividend for the financial year ended 31st March, 2026, from 11th September, 2026 to 12th September, 2026.

Indo Thai Securities Ltd

Indo Thai Securities Ltd has submitted its 32nd Annual Report for the Financial Year 2025-26, as per Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Indo Thai Securities Ltd

Indo Thai Securities Ltd has informed the exchange about the notice of its 32nd Annual General Meeting (AGM) to be held on September 19, 2026, through video conference. The meeting will consider the adoption of financial statements, declaration of a final dividend, appointment of a director, and re-appointment of the managing director.

Indo Thai Securities Ltd

Indo Thai Securities Ltd has announced the publication of a newspaper advertisement regarding its 32nd Annual General Meeting to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) on September 19, 2026.

Indo Thai Securities Ltd

Indo Thai Securities Ltd has announced a Scheme of Arrangement between Indo Thai Securities Limited and Indo Thai Financial Services Limited and their respective shareholders, as per the directions of the Hon'ble National Company Law Tribunal, Indore Bench.

Indo Thai Securities Ltd

Indo Thai Securities Ltd has submitted a Monitoring Agency Report to BSE and NSE regarding the utilization of proceeds raised through a preferential issue for the quarter ended June 30, 2026, as per SEBI regulations.

Indo Thai Securities Ltd

Indo Thai Securities Ltd has informed the exchange about the outcome of its 382nd Board Meeting held on August 14, 2026, where the board considered the Monitoring Agency report on the utilization of issue proceeds for the quarter ended June 30, 2026.

Indo Thai Securities Ltd

Indo Thai Securities Ltd has announced the outcome of its Debenture Issuance, Allotment and Redemption Committee meeting, where Axis Trustee Services Limited was appointed as the Debenture Trustee and Bigshare Services Private Limited as the Registrar and Transfer Agent for the proposed issuance of Secured, Redeemable, Unlisted, Unrated, Non-Convertible Debenture (NCDs).

Indo Thai Securities Ltd

Indo Thai Securities Ltd clarified the price movement of its equity shares, stating it's market-driven and not due to any material adverse impact. The company's business operations continue normally, and its liquidity position remains adequate. There's no unpublished price-sensitive information or material event requiring disclosure.

Indo Thai Securities Ltd

Indo Thai Securities Ltd's Unsecured Creditors Meeting passed a Scheme of Arrangement in the nature of demerger through remote e-voting and e-voting, with 96.97% of votes cast in favor of the resolution.