Indo Thai Securities Ltd

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.

Indo Thai Securities Ltd

Indo Thai Securities Ltd has disclosed the voting results for its Court Convened Equity Shareholders Meeting held on 24th July, 2026. The meeting was convened for approval of the Scheme of Arrangement in the nature of demerger as per the directions of the Hon'ble National Company Law Tribunal, Indore Bench. The resolution was passed as a special resolution by requisite majority in number representing three-fourth in value of the shareholders casting their vote through e-voting.

Indo Thai Securities Ltd

Indo Thai Securities Ltd held a Court Convened Unsecured Creditors Meeting on 24th July, 2026, as per the directions of the Hon'ble National Company Law Tribunal, Indore Bench. The meeting was held through Video Conferencing and 27 Unsecured Creditors attended. The meeting passed a Special Resolution to consider and approve the Scheme of Arrangement between Indo Thai Securities Limited and Indo Thai Financial Services Limited.

Indo Thai Securities Ltd

Indo Thai Securities Ltd held a court-convened meeting as per NCLT directions, where a Scheme of Arrangement between Indo Thai Securities Limited and Indo Thai Financial Services Limited was passed. The meeting was attended by 47 equity shareholders through video conferencing.

Indo Thai Securities Ltd

Indo Thai Securities Ltd has informed the exchange about the name change of its subsidiary company from 'FEMTO GREEN HYDROGEN LIMITED' to 'FEMTO TECH ENERGY SYSTEMS LIMITED'.

Indo Thai Securities Ltd

Indo Thai Securities Ltd has published a newspaper advertisement in compliance with Regulation 47(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the un-audited financial results for the quarter ended on 30th June, 2026.

Indo Thai Securities Ltd

Indo Thai Securities Ltd (ITSL) has announced a meeting for its unsecured creditors on July 24, 2026, convened under the directions of the National Company Law Tribunal (NCLT). The purpose of the meeting is to seek approval for a proposed Scheme of Arrangement between ITSL and Indo Thai Financial Services Limited (ITFSL), along with their respective shareholders, as per Sections 230 to 232 of the Companies Act, 2013. This specific communication details the process of informing creditors whose email addresses are not registered with the company, providing them a web-link to the meeting notice and annexures.

Indo Thai Securities Ltd

Indo Thai Securities Ltd (ITSL) has informed shareholders about a meeting scheduled for July 24, 2026, to consider and approve a proposed Scheme of Arrangement between ITSL and Indo Thai Financial Services Limited (ITFSL) and their respective shareholders. This meeting is being held as per the directions of the National Company Law Tribunal, Indore Bench. The company has sent web-links to shareholders whose email addresses are not registered, providing access to the meeting notice and annexures.