Indo Thai Securities has informed that the 337th meeting of the Board of Directors of the Company is 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 Thursday, 23rd January, 2020 at 04:00 pm, to consider and approve Standalone and Consolidated Unaudited Financial Results of the Company for the 3rd quarter ended on 31 December, 2019; and other incidental & ancillary matters. The said notice may be accessed on the Company’s website at www.indothai.co.in and may also be accessed on the website of Stock Exchanges, www.nseindia.com and www.bseindia.com. Further, the Company informed that the exchange was intimated vide letter dated 31st December, 2019 regarding the closure of Trading Window for dealing in the securities of the Company for all the Designated Persons and immediate relatives of Designated Persons with effect from 1 January, 2020 till the expiry of 48 hours after the financial results for the quarter ended 31st December, 2019 becomes generally available information.
The above information is a part of company’s filings submitted to BSE.