| 10-May-2024 | D | Recommended dividend for the Financial Year ended on 315t March, 2024, @6% (i.e Rs. 0.60/- per Equity Share) on the face value of Rs. 10/- per Equity Share. | 20-Sep-2024 | |
| 02-Feb-2024 | D | Board approved:-
1. Considered and approved an interim dividend, for the financial year 2023-24, @ 10% (i.e. Re. 1/- per Equity Share) on the face value of Rs. 10/- per Equity Share. | 13-Feb-2024 | |
| 23-May-2023 | D | Considered and recommended, subject to the approval of Shareholders, a dividend, for the financial year ended on 31st March, 2023, @ 10% (i.e. Re. 1/- per Equity Share) on the face value of Rs. 10/- per Equity Share.
Board Meeting Outcome for Indo Thai Securities Limited Has Informed The Exchange That Board Of Directors At Its Meeting Held On August 05, 2023, Declared Quarterly Results For 30Th June 2023, Re-Considered And Modified Its Final Dividend To Rs. 0.60 Per Equity Share
With reference and further to the intimation of Board Meeting dated 27th July, 2023, we hereby inform you that in the 355th meeting of Board of Directors of the Company, duly convened and held on Saturday, 05th August, 2023 at the registered office of the Company situated at 'Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No.-54, Indore, 452010, Madhya Pradesh' that commenced at 04:00 PM (i.e. 1600 Hours) and concluded at 05:30 PM (i.e. 1730 Hours), the Board of Directors has inter alia transacted the following businesses: Considered and approved the Standalone and Consolidated unaudited quarterly financial results of the Company for the 1st quarter ended on 30th June, 2023. To modify, consider and recommend dividend, if any, for the financial year ending on 31st March, 2023 on equity shares of the Company; and Other business arising out of the above business and incidental and ancillary to the Company's business.
(As Per BSE Announcement Dated on 05.08.2023) | 15-Sep-2023 | |
| 18-May-2022 | D | Board Considered and recommended, subject to the approval of Shareholders ,a dividend, for the financial year ended on 31st March, 2022, @ 10% (ie. Re. 1/- per Equity Share) on the face value of Rs. 10/- per Equity Share.
Other business arising out of the above business and incidental and ancillary to the Company's business. It is further informed that he aforesaid dividend for the financial year ended on 31s March, 2022, @ 10% (i.e. Re. 1/- per Equity Share) on the face value of Rs.10/- per Equity Share as recommended by Board of Directors of the Company is subject to approval of Shareholders of the Company at the ensuing Annual General Meeting and will be paid on or after the date of the said Annual General Meeting. | 22-Sep-2022 | |
| 30-Jun-2021 | D | Indo Thai Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2021, inter alia, has considered and recommended, subject to the approval of Shareholders a dividend for the financial year ended on March 31, 2021, @ 10% (i.e. Re. 1/- per Equity Share) on the face value of Rs. 10/- per Equity Share.
Further, the aforesaid dividend for the financial year ended on March 31, 2021 @ 10% (i.e. Re. 1/- per Equity Share) on the face value of Rs. 10/- per Equity Share as recommended by Board of Directors of the Company is subject to approval of Shareholders of the Company at the ensuing Annual General Meeting and will be paid on or after the date of the said Annual General Meeting. | 21-Sep-2021 | |
| 15-May-2019 | D | Indo Thai Securities Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 15, 2019, inter alia, has considered and recommended, subject to the approval of Shareholders, a dividend, for the financial year ended on March 31, 2019, @ 10% (i.e. Re. 1/- per Equity Share) on the face value of Rs. 10/- per Equity Share. | 19-Sep-2019 | |
| 28-May-2018 | D | With reference and further to the Intimation of Board Meeting dated 17th May, 2018, we hereby inform you that in the 328th meeting of the Board of Directors of the Company, duly convened and held on Saturday, 26th May, 2018 at the Registered Office of the Company that commenced at 12.00 PM (i.e. 1200 Hours) and concluded at 5.30 PM (i.e. 1730 Hours), the Board of Directors has inter alia transacted the following businesses:
Considered and Approved the Audited Financial Statements (Standalone and Consolidated) for the year ended 31st March, 2018 and the Audited Financial Results (Standalone and Consolidated) for the fourth quarter and year ended 31st March, 2018.
Considered and Recommended, subject to approval of Shareholders, a dividend, for the financial year ended on 31st March, 2018, @ 10% (i.e. Re. 1/- per Equity Share) on the face value of Rs. 10/- per Equity Share Other business arising out of the above businesses and incidental and ancillary to the Company's business. | 19-Sep-2018 | |
| 06-May-2017 | D | With reference and further to Notice of Board Meeting dated April 26, 2017, we hereby inform you that in the 322nd meeting of the Board of Directors of the Company, duly convened and held on Saturday, May 06, 2017 at 'Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No.-54, Indore, 452010, Madhya Pradesh' that commenced at 12.00 PM (i.e. 1200 Hours) and concluded at 2.30 PM (i.e. 1430 Hours), the Board of Directors have inter alia transacted the following business: Considered and Approved the Audited Financial Statements (Standalone & Consolidated) for the year ended March 31, 2017 and the Audited Financial Results (Standalone & Consolidated) for the fourth quarter and year ended March 31, 2017. Considered and Recommended, subject to approval of shareholders, a Dividend for the financial year ended on 31st March, 2017 @ 10% (i.e. Re. 1/- per Equity Share) on the face value of Rs. 10/- per Equity Share Other business arising out of above business.
Submission of copy of published 'Consolidated Audited Financial Results for 4th quarter/year ended 31.03.2017
(As per BSE Announcement date on 16/05/2017) | 31-Aug-2017 | |
| 10-May-2016 | D | Indo Thai Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 10, 2016, inter alia, has considered and Recommended, subject to approval of shareholders, a Dividend for the financial year ended on March 31, 2016 @ 10% (i.e. Re. 1/- per Equity Share) on the face value of Rs. 10/- per Equity Share. | 15-Sep-2016 | |
| 14-May-2015 | D | Indo Thai Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2015, inter alia, have recommended a dividend @ 10% i.e. Re. 1/- per equity share of Rs. 10/- each for the financial year ended March 31, 2015. Such dividend is subject to approval of Shareholders of the Company at the ensuing Annual General Meeting and will be paid on or after date of the said meeting. The date of Book Closure for the entitlement of such dividend and Annual General Meeting shall be decided and informed in due course of time. | 18-Sep-2015 | |
| 18-Oct-2024 | BC | INDO THAI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve To consider and approve the financial | 26-Oct-2024 | |
| 12-Sep-2024 | BC | Indo Thai Securities Limited has informed the exchange regarding preferential issue of equity shares and warrants.
Notice of Extraordinary General Meeting to be held on October 11, 2024
(As | 11-Oct-2024 | |
| 17-Sep-2024 | BC | AGM 28/09/2024
Proceedings of 30th AGM of the Company
(As per BSE Announcement Dated on 28/09/2024)
Scrutinizer Report alongwith Voting Results
(As per BSE Announcement dated on 30/09/20 | 28-Sep-2024 | |
| 30-Sep-2024 | BC | Scrutinizer Report alongwith Voting Results | 28-Sep-2024 | |
| 16-Sep-2024 | BC | Rs.0.6000 per share(6%)Final Dividend& A.G.M,.. | 21-Sep-2024 | |