Corporate Announcement
Security Code : 533676    Company : INDOTHAI    
 
Outcome of Board Meeting 
  Exchange Disseminated Time     
Indo Thai Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 14, 2015, has transacted the following items:

1. Appointed M/s Kaushal Ameta & Co., as Secretarial Auditor for conducting Secretarial Audit for the financial year 2015-16.

2. Appointed M/s SPARK and Associates, as Internal Auditor for conducting Internal Audit for the financial year 2015-16.

3. Adoption of revised Code of Conduct under SEBI (Prohibition of Insider Trading) Regulation, 2015.

4. Enhancement of Overdraft Limit enjoying from Canara Bank, Goyal Nagar, Indore from Rs. 18.90 Lacs to Rs. 100 Lacs.
 

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