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| Exchange Disseminated Time 23/08/2016 16:04:58 | Indo Thai Securities Ltd has informed BSE that the Meeting of the Board of Directors of the Company is scheduled to be held August 31, 2016, inter alia, to consider and transact the following matters:
1. Appointment of CA Sarthak Doshi as Vice President (Accounts) of Company w.e.f. September 23, 2016.
2. Sale of property located at Plot No. 29-A, Scheme No. 71, Sector-C, Indore.
3. Acceptance of resignation of Mr. Anurag Kumar Saxena from the post of Company Secretary of the Company
Further, for the above purpose and 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 August 23, 2016 till the completion of 48 hours from August 31, 2016 after the outcome of Board Meeting are made available to public. |
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