| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 22 Oct 2026 | 14 Oct 2026 |
| Quarterly Results Please refer the attached document (As per BSE Announcement dated on: 22.10.2026) | ||
| Board Meeting | 14 Aug 2026 | 14 Aug 2026 |
| Please refer the attached document | ||
| Board Meeting | 20 Jul 2026 | 13 Jul 2026 |
| Indo Thai Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/07/2026 inter alia to consider and approve Please refer the attached document Quarterly results for quarter ended on 30th June, 2026 and other matters. (As per BSE Announcement dated on: 20.07.2026) | ||
| Board Meeting | 7 May 2026 | 29 Apr 2026 |
| Indo Thai Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 ,inter alia, to consider and approve Please refer the attached document Please refer the attached document. (As Per BSE Announcement Dated on 07.05.2026) | ||
| Board Meeting | 12 Feb 2026 | 12 Feb 2026 |
| Please refer the attached document. | ||
| Board Meeting | 13 Jan 2026 | 6 Jan 2026 |
| Indo Thai Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/01/2026 inter alia to consider and approve Please refer the attached document. Announcement regarding Appointment of Mr. Nishit Doshi as Chief Financial Officer of the Company w.e.f 14th January, 2026 (As Per BSE Announcement Dated On : 13.01.2026) | ||
| Board Meeting | 14 Nov 2025 | 14 Nov 2025 |
| Outcome of 376th Board Meeting held on 14th November 2025. | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
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