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| Exchange Disseminated Time | | Indo Thai Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 06, 2013, inter alia, to consider and to approve the Audited Financial Results of the Company for the fourth quarter and for the year ended March 31, 2013; And to consider the matter of acceptance of Resignation of Mr. Sanjay Parmar, Independent Non-Executive Director of the Company, who has resigned from the Board of Directors of the Company on April 20, 2013 and Appointment of Mr. Sukrati Ranjan Solanki as an Additional Director (Independent Non-Executive). |
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