INDOTHAI

NSE: INDOTHAI

37

total announcements

INDOTHAI.NS · 15 min delayed

NSECopy of Newspaper Publication3d ago

Indo Thai Securities Limited

Copy of Newspaper Publication

Indo Thai Securities Limited has informed the Exchange about Copy of Newspaper Publication regarding the Notice of 32nd Annual General Meeting and E-voting information.

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NSERevised Record dateDividend4d ago

Indo Thai Securities Limited

Revised Record date

Indo Thai Securities Limited has revised the record date to 12-Sep-2026 for determining the entitlement of members to receive the dividend for the financial year ended 31-Mar-2026, if declared at the ensuing Annual General Meeting.

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NSEShareholders meetingshareholders_meeting4d ago

Indo Thai Securities Limited

Shareholders meeting

Indo Thai Securities Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 19, 2026. The meeting will consider the adoption of financial statements, declaration of dividend, appointment of directors, and re-appointment of the Managing Director.

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NSECopy of Newspaper Publication21 Aug 2026

Indo Thai Securities Limited

Copy of Newspaper Publication

Indo Thai Securities Limited has informed the Exchange about Copy of Newspaper Publication regarding the 32nd Annual General Meeting to be held through Video Conferencing (VC)/ Other Audio Visual Means (OAVM).

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NSECopy of Newspaper PublicationRegulatory17 Aug 2026

Indo Thai Securities Limited

Copy of Newspaper Publication

Indo Thai Securities Limited has informed the Exchange about Copy of Newspaper Publication regarding the Notice of Hearing of the Company Scheme Petition on 24th September, 2026.

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NSEMonitoring Agency ReportResults14 Aug 2026

Indo Thai Securities Limited

Monitoring Agency Report

Indo Thai Securities Limited has submitted a Monitoring Agency Report to the Listing Department of the BSE and NSE, detailing the utilization of proceeds raised through a preferential issue for the quarter ended June 30, 2026. The report, issued by CARE Ratings Limited, indicates that there were no deviations from the objects of the issue. The report is submitted in accordance with Regulation 32(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Regulation 41(4) of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018.

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NSEOutcome of Board MeetingResults14 Aug 2026

Indo Thai Securities Limited

Outcome of Board Meeting

Indo Thai Securities Limited has informed the Exchange regarding Outcome of Board Meeting held on August 14, 2026, where the Board of Directors considered the Monitoring Agency report on utilization of issue proceeds for the quarter ended 30th June, 2026.

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NSECommittee Meeting UpdatesFundraise7 Aug 2026

Indo Thai Securities Limited

Committee Meeting Updates

Indo Thai Securities Limited has informed the Exchange regarding Outcome of Debenture Issuance, Allotment and Redemption Committee Meeting held on 07th August, 2026, where the Committee approved the appointment of Axis Trustee Services Limited 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 Debentures.

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NSEUpdatesRegulatory4 Aug 2026

Indo Thai Securities Limited

Updates

Indo Thai Securities Limited has clarified that the recent price movement in its shares is market-driven and not due to any specific reason. The company's business operations continue as usual and its liquidity position remains adequate.

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NSEShareholders meetingM&A25 Jul 2026

Indo Thai Securities Limited

Shareholders meeting

Indo Thai Securities Limited has submitted the Exchange a copy Srutinizers report of Court Convened General Meeting of Unsecured Creditors held on July 24, 2026. The company has informed the Exchange regarding voting results for the Scheme of Arrangement in the nature of demerger between Indo Thai Securities Limited and Indo Thai Financial Services Limited.

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NSEShareholders meetingM&A25 Jul 2026

Indo Thai Securities Limited

Shareholders meeting

Indo Thai Securities Limited has submitted the Exchange a copy of the Scrutinizer's report of the Court Convened General Meeting held on July 24, 2026. The company has informed the Exchange regarding voting results for the Scheme of Arrangement in the nature of demerger as per the directions of the Hon'ble National Company Law Tribunal, Indore Bench.

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NSEShareholders meetingRegulatory24 Jul 2026

Indo Thai Securities Limited

Shareholders meeting

Indo Thai Securities Limited has informed the Exchange regarding Proceedings of Court Convened Unsecured Creditors Meeting held on July 24, 2026. The meeting was held as per the directions of the Hon'ble National Company Law Tribunal, Indore Bench (NCLT). The Unsecured Creditors present in the meeting were 27, and the resolution was passed for the Scheme of Arrangement between Indo Thai Securities Limited and Indo Thai Financial Services Limited.

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NSEShareholders meetingM&A24 Jul 2026

Indo Thai Securities Limited

Shareholders meeting

Indo Thai Securities Limited held a shareholders meeting on July 24, 2026, as per the directions of the Hon'ble National Company Law Tribunal, Indore Bench (NCLT). The meeting was held through video conferencing and the proceedings were in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting was attended by 47 equity shareholders, and the resolution to consider and approve the Scheme of Arrangement between Indo Thai Securities Limited (Demerged Company) and Indo Thai Financial Services Limited (Resulting Company) was passed.

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NSEGeneral Updates22 Jul 2026

Indo Thai Securities Limited

General Updates

Indo Thai Securities Limited has informed the Exchange about the name change of its subsidiary company, FEMTO GREEN HYDROGEN LIMITED to FEMTO TECH ENERGY SYSTEMS LIMITED.

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NSECopy of Newspaper PublicationResults21 Jul 2026

Indo Thai Securities Limited

Copy of Newspaper Publication

Indo Thai Securities Limited has informed the Exchange about Copy of Newspaper Publication regarding un-audited financial results for the quarter ended on 30th June, 2026.

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NSEOthersFundraise20 Jul 2026

Indo Thai Securities Limited

Others

Indo Thai Securities Limited has informed the Exchange about issuance of debt securities or other non-convertible securities, approval for issuance of Secured, Redeemable, Unlisted, Unrated, Non-Convertible Debentures (NCDs) aggregating up to Rs. 100 Crore, and other matters.

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NSERecord DateDividend20 Jul 2026

Indo Thai Securities Limited

Record Date

Indo Thai Securities Limited has fixed September 11, 2026, as the Record Date for determining entitlement of Members to receive the dividend for the financial year ended March 31, 2026, if declared at the ensuing AGM.

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NSEStatement of deviation(s) or variation(s) under Reg. 32Fundraise20 Jul 2026

Indo Thai Securities Limited

Statement of deviation(s) or variation(s) under Reg. 32

Indo Thai Securities Limited has informed the Exchange about statement of deviation(s) or variation(s) under Reg. 32 regarding the utilization of funds raised through a preferential issue of warrants convertible into equity shares.

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NSEChange in AuditorsAuditor Change20 Jul 2026

Indo Thai Securities Limited

Change in Auditors

Indo Thai Securities Limited has informed the Exchange regarding Change in Auditors of the company.

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NSEAmendment to AOA/MOA20 Jul 2026

Indo Thai Securities Limited

Amendment to AOA/MOA

Indo Thai Securities Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company, including approval for issuance of Secured, Redeemable, Unlisted, Unrated, Non-Convertible Debentures (NCDs) up to Rs. 100 Crore, re-appointment of directors, and alteration in Memorandum of Association.

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