INDO THAI SECURITIES LTD. - Outcome of Board Meeting
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| 09 Aug 2014 | |
| Indo Thai Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 09, 2014, has transacted the following items:<br/><br/>1. Authorization for disinvestment from Wholly Owned Subsidiary Company (Indo Thai Fincap Limited).<br/><br/>2. Considering matter of Appointment of Mrs. Shobha Santosh Choudhary as an Independent Director of the Company at ensuing AGM.<br/><br/>3. Approval on matter for conducting the Postal Ballot Procedure for seeking shareholders approval through Postal Ballot u/s 110 of the Companies Act, 2013 on the following matters and authorization to Directors and Company Secretary for doing all necessary acts under the Postal Ballot Process.<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/>4. Approval of Notice of calling 20th Annual General Meeting.<br/><br/>Further the Company has submitted to BSE a copy of the Board Resolution dated August 09, 2014. | |
| View all announcements for INDO THAI SECURITIES LTD. | Source: BSE India |
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