| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 31 Oct 2025 | 31 Oct 2025 |
| Please refer the attached document With reference to the captioned subject and in accordance with the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (Listing Regulations), we are pleased to inform you that Meeting of the Preferential Allotment Committee of Indo Thai Securities Limited (the Company) held today Friday i.e. 31st October, 2025 at the registered office of the company at Capital Tower, 02nd Floor, Plot Nos. 169A-171, PU-4, Scheme No. 54, Behind C-21 Mall, Indore - 452010 (M.P.), The Committee considered and approved, the following: 1. Conversion of 1,75,000 Warrants (Equity Convertible Warrants) into 17,50,000 equity shares (adjusted after stock split i.e. 10 equity shares to be allotted for every 1 warrant) of the company having current face value Rs. 1/- each (pursuant to the stock split, the face value of each equity share of the Company has been revised from Rs. 10/- to Rs. 1/- per share with effect from 18th July, 2025), upon receipt of remaining amount i.e. 75% (Rs. 375/- per warrant, adjusted to price Rs. 37.5 due to stock split) of an issue price along with conversion application by 2 warrant holder. 2. Allotted 17,50,000 equity shares pursuant to conversion of warrants in the ratio of 1 warrant converted into 10 equity shares (adjusted after stock split i.e. 10 equity shares to be allotted for every 1 warrant), Pari-passu to the existing equity shares of the company as per terms approved by shareholders through resolution passed in the Extra-Ordinary General Meeting held 11th October, 2024 and pursuant to in-principle approvals granted by BSE Limited and the National Stock Exchange of India Ltd vide their respective letters dated 01st January, 2025. | ||
| Board Meeting | 13 Oct 2025 | 7 Oct 2025 |
| Indo Thai Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/10/2025 inter alia to consider and approve Please refer the attached document. Please refer the attached documents. (As per BSE Announcement dated on: 13.10.2025) | ||
| Board Meeting | 29 Aug 2025 | 29 Aug 2025 |
| Please refer the attached documents. | ||
| Board Meeting | 14 Aug 2025 | 14 Aug 2025 |
| Please refer the attached document | ||
| Board Meeting | 2 Aug 2025 | 25 Jul 2025 |
| Indo Thai Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2025 inter alia to consider and approve Intimation of Board Meeting under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015. Please refer the attached file (As Per BSE Announcement Dated on: 01.08.2025) | ||
| Board Meeting | 30 May 2025 | 21 May 2025 |
| Stock Split & Final Dividend & Audited Results Indo Thai Securities Limited has submitted to the Exchange, the financial results for the period ended March 31, 2025. The Board of Directors also approved matter related to stock split and other matters. The Board after due consideration deferred the declaration of Dividend until further notice. (As Per BSE Announcement dated on 30.05.2025) | ||
| Board Meeting | 15 May 2025 | 15 May 2025 |
| Indo Thai Securities Limited has informed the Exchange regarding Board meeting held on May 15, 2025. | ||
| Board Meeting | 17 Apr 2025 | 17 Apr 2025 |
| Outcome of Preferential Allotment Committee Meeting | ||
| Board Meeting | 29 Mar 2025 | 29 Mar 2025 |
| Indo Thai Securities Limited has informed the exchange regarding outcome of Preferential Allotment Committee held on 29 March,2025. | ||
| Board Meeting | 21 Mar 2025 | 21 Mar 2025 |
| Disclosure under Regulation 30 | ||
| Board Meeting | 25 Jan 2025 | 17 Jan 2025 |
| INDO THAI SECURITIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/01/2025 inter alia to consider and approve Board Meeting Intimation to consider and approve the financial results for the period ended December 31 2024 and other business matters. Submission of outcome of the Board Meeting held on Saturday, 25th January, 2025 pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Financial Results for 31st December 2024 (As per BSE Announcement Dated on 25/01/2025) | ||
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