|
25 Jan 2025
|
Quarterly Results & Others |
To consider other business matters. |
|
26 Oct 2024
|
Quarterly Results |
- |
|
10 Aug 2024
|
Quarterly Results & A.G.M. |
- |
|
16 Jul 2024
|
Others |
To Consider and Allot 12,50,000 Warrants (Convertible Into Equity Shares) of the Company. |
|
10 May 2024
|
Audited Results & Final Dividend |
- |
|
18 Apr 2024
|
Others |
inter alia, (a) The proposal for raising funds by way of issuance of equity shares, convertible securities or any other eligible securities, on a rights / preferential basis. |
|
02 Feb 2024
|
Quarterly Results & Interim Dividend |
- |
|
28 Oct 2023
|
Quarterly Results |
- |
|
05 Aug 2023
|
Quarterly Results & Final Dividend |
- |
|
23 May 2023
|
Audited Results & Dividend |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
10 Nov 2022
|
Quarterly Results |
- |
|
12 Aug 2022
|
Quarterly Results |
- |
|
08 Aug 2022
|
Quarterly Results |
- |
|
18 May 2022
|
Audited Results & Final Dividend |
- |
|
11 Feb 2022
|
Quarterly Results |
- |
|
12 Nov 2021
|
Quarterly Results |
- |
|
13 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Audited Results & Final Dividend |
- |
|
12 Feb 2021
|
Quarterly Results |
- |
|
21 Oct 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
30 Jul 2020
|
Audited Results |
(Revised) |
|
30 Jun 2020
|
Audited Results |
- |
|
23 Jan 2020
|
Quarterly Results |
- |
|
14 Dec 2019
|
Quarterly Results |
- |
|
15 May 2019
|
Audited Results & Final Dividend |
- |
|
17 Jan 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Half Yearly Results |
- |
|
23 Jul 2018
|
Quarterly Results & Others |
- |
|
26 May 2018
|
Audited Results & Dividend |
- |
|
28 Apr 2018
|
Others |
To create charge/mortgage etc. on Companys Movable or Immovable Properties in terms of section 180(l)(a) ofthe Companies Act, 2013. |
|
17 Jan 2018
|
Quarterly Results |
- |
|
08 Nov 2017
|
Quarterly Results & Others |
To consider the matter of Finalising the Acquisition of Non Banking Financial Company. |
|
03 Aug 2017
|
Quarterly Results |
- |
|
06 May 2017
|
Audited Results & Dividend |
- |
|
18 Feb 2017
|
Others |
To transact incidental & ancillary matters relating to the Incorporation of wholly owned subsidary of the Company. |
|
20 Jan 2017
|
Quarterly Results & Others |
To Consider the matter of Incorporation of a Subsidiary Company & carrying a business in IFSC [International Financial Services Centre), Gujarat Gift City, SEZ. |
|
21 Dec 2016
|
Others |
To transact incidental & ancillary matters relating to the Business of the Company. |
|
11 Nov 2016
|
Quarterly Results |
- |
|
31 Aug 2016
|
Others |
(a) Appointment of CA Sarthak Doshi as Vice President (Accounts) of Company w.e.f. September 23, 2016. (b) Sale of property located at Plot No. 29-A, Scheme No. 71, Sector-C, Indore. |
|
08 Aug 2016
|
Quarterly Results |
- |
|
10 May 2016
|
Audited Results & Dividend |
- |
|
06 Feb 2016
|
Quarterly Results |
- |
|
07 Nov 2015
|
Quarterly Results & Others |
Interalia, to consider the matter of shifting of Registered Office of the company. |
|
25 Jul 2015
|
Quarterly Results |
- |
|
14 May 2015
|
Audited Results & Dividend |
1. Appointed M/s Kaushal Ameta & Co., as Secretarial Auditor of the comoany. 2. Enhancement of Overdraft Limit enjoying from Canara Bank, Goyal Nagar, Indore from Rs. 18.90 Lacs to Rs. 100 Lacs. |
|
07 Feb 2015
|
Quarterly Results |
- |
|
10 Nov 2014
|
Quarterly Results |
To consider the matters of applying & availing Loan / Financial Assistance from Bank(s)/ Financial Institution(s) / Non-Banking Financial Company(ies) / Institution(s) and to transact other incidental |
|
09 Aug 2014
|
Quarterly Results & Others |
1. Appointment of Mrs. Shobha Santosh Choudhary as an Independent Director of the Company at ensuing AGM; 2. Calling 20th Annual General Meeting. |
|
09 May 2014
|
Audited Results |
- |
|
21 Jan 2014
|
Quarterly Results |
- |
|
12 Nov 2013
|
Quarterly Results |
- |
|
22 Jul 2013
|
Quarterly Results |
- |
|
06 May 2013
|
Audited Results & Others |
To consider the matter of acceptance of Resignation of Mr. Sanjay Parmar, Independent Non-Executive Director of the Company, who has resigned from the Board of Directors & Appointment of Mr. Sukrati. |
|
12 Jan 2013
|
Quarterly Results & Others |
To consider the matter of formation of a Wholly Owned Subsidiary Company of Indo Thai Securities Limited and a Non Banking Financial Company. |
|
09 Nov 2012
|
Quarterly Results & Others |
To consider & seek approval of members by way of Special Resolution through Postal Ballot on the matter of review and modify the terms of utilization of the IPO proceeds mentioned in Propectus. |
|
11 Aug 2012
|
Quarterly Results |
- |
|
15 May 2012
|
Audited Results |
- |
|
15 Mar 2012
|
To form two Wholly Owned Subsidairies |
To form two Wholly Owned Subsidiary Companies of Indo Thai Securities Limited & to re-appoint Mr. Dhanpal Doshi as Managing Director of the Company for further term of 3 years. |
|
20 Jan 2012
|
Quarterly Results |
- |