INDOTHAI

Indo Thai Securities Limited

Indo Thai Securities Limited has submitted a certificate under SEBI (Depositories and Participants) Regulations, 2018, confirming that the regulation is not applicable to the company as all shares are in demat form and no rematerialisation requests were received during the quarter.

Indo Thai Securities Limited

Indo Thai Securities Limited has informed the Exchange regarding allotment of 235 Secured, Redeemable, Unlisted, Unrated, Non-Convertible Debentures (NCDs) at its meeting held on October 07, 2026.

Indo Thai Securities Limited

Indo Thai Securities Limited has informed the Exchange regarding the outcome of the Debenture Issuance, Allotment and Redemption Committee Meeting held on October 07, 2026, where the committee approved the allotment of 235 secured, redeemable, unlisted, unrated, non-convertible debentures (NCDs) of face value of ₹1,00,000 each, aggregating to ₹2,35,00,000 under Tranche-I.

Indo Thai Securities Limited

Indo Thai Securities Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.

Indo Thai Securities Limited

Indo Thai Securities Limited has submitted the Exchange a copy Scrutinizers report of Annual General Meeting held on September 19, 2026. Further, the company has informed the Exchange regarding voting results.

Indo Thai Securities Limited

Indo Thai Securities Limited held its 32nd Annual General Meeting on September 19, 2026, where the company's financial and operational performance, strategic developments, and future outlook were discussed. The company reported a net profit of Rs. 66.86 crores and net worth of Rs. 282.69 crores for FY 2025-26. The company also announced a proposed Scheme of Arrangement in the nature of demerger between Indo Thai Securities Limited and Indo Thai Financial Services Limited.

Indo Thai Securities Limited

Indo Thai Securities Limited has informed the Exchange about Agreements related to the issuance of Secured, Redeemable, Unlisted, Unrated Non-Convertible Debentures (NCDs) up to Rs.10 Crore. The Debenture Trustee is Axis Trustee Services Limited. The Company has executed the Debenture Trust Deed and Deed of Hypothecation.

Indo Thai Securities Limited

Indo Thai Securities Limited has informed the Exchange regarding the outcome of the Committee Meeting held on September 12, 2026, where the Debenture Issuance, Allotment and Redemption Committee approved the issuance of Secured, Redeemable, Unlisted, Unrated, Non-Convertible Debentures (NCDs) up to Rs.10 Crore on private placement basis.

Indo Thai Securities Limited

Indo Thai Securities Limited has informed the Exchange about the execution of a Debenture Trustee Agreement with Axis Trustee Services Limited for the offer, issuance, and allotment of Secured, Redeemable, Unlisted, Unrated Non-Convertible Debentures (NCDs) aggregating up to Rs.100,00,00,000/- on a private placement basis.

Indo Thai Securities Limited

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.

Indo Thai Securities Limited

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.

Indo Thai Securities Limited

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.

Indo Thai Securities Limited

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).

Indo Thai Securities Limited

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.

Indo Thai Securities Limited

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.

Indo Thai Securities Limited

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.

Indo Thai Securities Limited

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.

Indo Thai Securities Limited

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.

Indo Thai Securities Limited

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.

Indo Thai Securities Limited

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.