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| Exchange Disseminated Time 12/01/2017 17:17:50 | Indo Thai Securities Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 20, 2017, inter alia, to consider the following;
1. To Consider the matter of appointment of Mr. Udayan Abhilash Shukla as the Company Secretary cum Compliance Officer of the Company.
2. To Consider the matter of Incorporation of a Subsidiary Company & carrying a business in IFSC [International Financial Services Centre), Gujarat Gift City, SEZ.
3. To Consider the Matter of approval for acquisition or formation of a Non-Banking Financial Company, as the case may be & applying to Reserve Bank of India in this Regard.
Further, As per the Company's Internal Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company will remain close for Designated Persons from January 12, 2017 till the completion of 48 hours from January 20, 2017 after the results are made available to public. |
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