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Indo Thai Securities Ltd

Board Meeting Intimation for Intimation Of 353Rd Board Meeting

04:44 PM, 4th Feb 2023

INDO THAI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2023 inter alia to consider and approve This is to inform you that the 353rd Meeting of the Board of Directors of the Company is scheduled to be held at its Registered Office situated at Capital Tower 2nd Floor Plot Nos. 169A-171 PU-4 Scheme No.-54 Indore Madhya Pradesh 452010 on Monday 13th February 2023 interalia to consider and approve the following matters:(a) Standalone and Consolidated Unaudited Financial Results of the Company for the 3rd quarter ended on 31st December 2022;(b) Other incidental & ancillary matters.

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