INDO THAI SECURITIES LTD. - Board Meeting on August 09, 2014

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INDO THAI SECURITIES LTD. - Board Meeting on August 09, 2014

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31 Jul 2014
Indo Thai Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 09, 2014, inter alia, to consider and approve the Un-audited Quarterly Financial Results of the Company for the 1st quarter ended on June 30, 2014; and to consider following matters:<br/><br/>1. Seeking approval of members by way of Special Resolution through Postal Ballot on the matters covering<br/><br/>(a) Authority to extend the objects of M/s Indo Thai Realties Limited a Wholly Owned Subsidiary Company of Indo Thai Securities Limited;<br/><br/>(b) Transactions with related parties under Section 188 of the Companies Act, 2013; <br/><br/>(c) Authorization for loans / guarantee / security / acquiring securities / investments by the Company under Section 186 of the Companies Act, 2013;<br/><br/>2. Authorization for disinvestment from Wholly Owned Subsidiary Company (Indo Thai Fincap Limited);<br/><br/>3. Appointment of Mrs. Shobha Santosh Choudhary as an Independent Director of the Company at ensuing AGM;<br/><br/>4. Calling 20th Annual General Meeting; And<br/><br/>5. Transacting other incidental and ancillary matters.<br/><br/>Further, for the above purpose and as per the Companys Internal Code of Conducts for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain close for Specified Persons from July 31, 2014 to after 24 hours the results are made to public on August 09, 2014.
View all announcements for INDO THAI SECURITIES LTD.	Source: BSE India

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