Corporate Announcement
Security Code : 533676    Company : INDOTHAI    
 
Outcome of Board MeetingDownload PDF
  Exchange Disseminated Time     08/08/2016 18:38:30
Indo Thai Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2016, inter alia, has transacted the following business:

1. Closure of branches located at "TF-33, White House Complex, Near Panchvaty Panch Rasta Ambawadi, Ellis Bridge, Ahmedabad" and branch located at "319, Panch Ratna Building, Opera House, Mumbai"

2. Recommended to Members, subject to their approval the Appointment of M/s SPARK & Associates, Chartered Accountants as Statutory Auditors of the Company for a term of 5 years at ensuing 22nd Annual General Meeting, in place of retiring Auditors M/s S. Ramanand Aiyar & Co., Chartered Accountants, Indore.
 

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