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| Exchange Disseminated Time | Indo Thai Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 10, 2014, has transacted the following items:
1. Considering matter of Reconstitution of Audit Committee, Nomination and Remuneration Committee, Stakeholder Relationship Committee.
2. Considering matter of Constitution of Corporate Social Responsibility (CSR) Committee.
3. Consider and adopt the Code of Conduct for Independent Directors, and Risk Management Policy, Vigil Mechanism Policy, Client Due Diligence Policy, Corporate Social Responsibility Policy etc.
4. To consider matter of applying and availing loan / financial assistance from Aditya Birla Finance Ltd. upto Rs.10 Crores
5. To consider matter of applying and availing loan / financial assistance from Indusind Bank Ltd. upto Rs.10 Crores.
6. To consider matter of applying and availing loan / financial assistance from Canara Bank upto Rs.7 Crores
7. To consider matter of applying / availing loan / financial assistance from Bank Of India upto Rs. 3 Crores |
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