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| Exchange Disseminated Time 03/03/2016 14:31:10 | | Indo Thai Securities Ltd has informed BSE that the Meeting of Independent Directors of the Company is held on March 03, 2016 and concluded at 1.00 PM; and in such meeting inter alia transacted all the business cited under Regulation 25(4) of the SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015 and Clause VII(3) of the Schedule IV of the Companies Act 2013. All four Independent Directors were present in this meeting and none of the Non-independent Director and Members of Management were present there. |
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