Overview
Client Relations
Shareholder Relations
Business Profile

Overview

Board of Directors and Key Managerial Personnels
Company's Board comprises of 7 Directors, having considerable professional experience in their respective fields. Out of them 4 are Independent Directors designated as Non-Executive Directors and rest 3 are Executive Directors. The Executive Directors includes Managing Director and Whole-time Directors. The composition of the Board is in conformity with the requirements of Companies Act and the Listing Agreement.
Name of Director & KMPs Designation Address Shareholding as on 31.03.2016 Board Meeting Attended During FY- 2015-16 Annual General Meeting Attended For the FY-2015-16
Mr. Parasmal Doshi(DIN:00051460) Chairman, Whole-time Director & Chief Financial Officer 18-B, Scheme No.-71C, Near Gumasta Nagar, Indore, 452009, Madhya Pradesh, India 11,65,900 Shares (11.66%) 4/4 YES
Mr. Dhanpal Doshi(DIN:00700492) Managing Director &ChiefExecutive Officer 18-B, Sch. No. 71C, Indore, 452009, Madhya Pradesh, India 12,65,000 Shares (12.65%) 4/4 YES
Mr. Rajendra Bandi(DIN:00051441) Whole-time Director House No. 67 Inderlok Colony, Indore, 452009, Madhya Pradesh, India 3000 Shares(0.03%) 4/4 YES
Mr. Om Prakash Gauba(DIN:00059231) Independent Director H. No. 9 Greater Tirupati Colony, Indore, 452001, Madhya Pradesh, India NIL 4/4 YES
Mr. Sunil Kumar Soni(DIN:00508423) Independent Director 138 Shree Nagar Main, Indore, 452001, Madhya Pradesh, India NIL 3/4 YES
Mr. Sukrati Ranjan Solanki(DIN:05230304) Independent Director 1399, Anand Nagar, Gawli Palasiya, Mhow District, Indore, 453441, Madhya Pradesh, India NIL 2/4 YES
Mrs. Shobha Santosh Choudhary(DIN:06934418) Independent Director 73-A, Bhavaneepur Saiktar E, Indore, 452009, Madhya Pradesh, India - 4/4 NO
Mr.Deepak Sharma Chief Financial Officer 240, Airport Road, Ambikapuri Main, Indore, 452005, Madhya Pradesh, India - 4/4 YES
*Mr Udayan Shukla Company Secretary cum Compliance Officer 106 Vishnupuri (Main), Near Bhawarkua,Indore (M.P.) - 452007 - - -
*Mr. Udayan Shukla has been appointed w.e.f. 20.01.2017
4 (Four) Board Meetings were held during the year 2015-16. These were held on May 14, 2015, July 25, 2015, November 7, 2015, February 06, 2016.
Details of remuneration paid to Directors during the FY 2015-16: (Amt in Rs)
Particulars Mr. Dhanpal Doshi
(Managing Director cum CEO)
Mr. Parasmal Doshi
(Chairman cum WTD cum CFO)
Mr. Rajendra Bandi
(Whole-time Director)
Remuneration 4,92,000 11,40,000 2,04,000
HRD 1,20,000 0 0
Conveyance 72,000 1,80,000 60,000
Child Allowance 2,400 0 0
TOTAL 6,86,400 13,20,000 2,64,000
Provident Fund 59,040 51,840 0
Board Committees
In terms of Clause 49 of Listing Agreement and as per the provisions of the Companies Act, 2013, Company has constituted the following
Board Committees
1] Audit Committee
The Audit Committee consists of 4 Non-Executive Independent Directors and 1 Executive Director. The Audit Committee consists of 4 Independent Directors namely, Mr. Om Prakash Gauba, Mr. Sunil Kumar Soni, Mr. Sukrati Ranjan Solanki, Mrs. Shobha Santosh Choudhary and 1 Executive Director namely Mr. Parasmal Doshi. The Composition of the Committee is in accordance with Regulation 18 of securities And Exchange Board of India (Listing Obligation And Disclosure Requirements) Regulations, 2015 and Section 177 of the Companies Act, 2013. Maximum members of the Committee are Non-Executive Directors of the Company with Mr. Om Prakash Gauba as its Chairman. The Company Secretary is the Secretary of the Audit Committee. Details of Meetings and attendance during the FY 2015-16 are as under:
The particulars of Meetings and the attendance by the Members of the Audit Committee Audit Committee:
Total 4 (four) Audit Committee Meetings were held during the financial year 2015-16 on 14th May 2015, 25th July 2015, 7th November 2015 and 6th February 2016.
Meeting Date Name 14th May,
2015
25th July,
2015
07th Nov,
2015
6 Feb,
2016
Mr. Om Prakash Gauba
(Chairman)
Yes Yes Yes Yes
Mr. Sunil Kumar Soni
(Member)
Yes Yes Yes No
Mr. Sukrati Ranjan Solanki
(Chairman)
NO Yes NO Yes
Mrs. Shobha Santosh Choudhary
(Chairman)
Yes Yes Yes Yes
Mr. Parasmal Doshi
(Chairman)
Yes Yes Yes Yes
During the F.Y. 2015-16, 2 (two) Meetings of Nomination and Remuneration Committee were held at 7th November 2015 and 6th February 2016.
2] Nomination and Remuneration Committee
The Remuneration Committee was renamed as Nomination and Remuneration Committee in the Board Meeting held on 9th May 2014. Later on the Nomination and Remuneration Committee has been reconstituted at a meeting of Board of Directors held on 10.11.2014 and consists of 4 Non-Executive Independent Directors and 1 Executive Director. Mr. Sunil Kumar Soni is heading the Committee as Chairman. The Company Secretary, Mr. Anurag Kumar Saxena acts as the Secretary of the Committee.
During the F.Y. 2015-16, 2 (two) Meetings of Nomination and Remuneration Committee were held at 7th November 2015 and 6th February 2016.
Name of the Director Designation Meetings attended/
held during the year
Mr. Sunil Kumar Soni Chairman 1/2
Mr. Om Prakash Gauba Member 2/2
Mr. Sukrati Ranjan Solanki Member 1/2
Mrs. Shobha Santosh Choudhary* Member 2/2
Mr. Parasmal Doshi* Member 1/1
*Mr. Parasmal Doshi has resigned from the Committee as Member w.e.f 07.11.15.
3] Stakeholders Relationship Committee
The Shareholders'/ Investors' Grievance Committee was renamed as “Stakeholders' Relationship Committee” in the Board Meeting held on 9 May 2014. Later on, the Stakeholders' Relationship Committee has been reconstituted at a meeting of Board of Directors held on 10.11.2014 and consists of 4 Non-Executive Independent Directors and 1 Executive Director. Mr. Sukrati Ranjan Solanki is the Chairman of the Committee. The Shareholders Relationship Committee consists of 4 Non-Executive Independent Directors and 1 Executive Director. Mr. Sukrati Ranjan Solanki is the Chairman of the Committee.
During the FY 2015-16, 2 (two) Meetings of Stakeholders' Relationship Committee were held at 7th November 2015 and 6th February 2016.
Name of the Director Designation Meetings attended/
held during the year
Mr. Sukrati Ranjan Solanki Chairperson 1/2
Mr. Om Prakash Gauba Member 2/2
Mr. Sunil Kumar Soni Member 1/2
Mrs. Shobha Santosh Choudhary Member 2/2
Mr. Parasmal Doshi Member 2/2
4] Corporate Social Responsibility (CSR) Committee
The Corporate Social Responsibility (the 'CSR') Committee under the Chairmanship of Mr. Parasmal Doshi, Whole-time Director cum Chief Financial Officer of the Company. The CSR Committee consists of the following Directors as Members:
Name of the Director Categroy Designation *Meetings attended/
held during the year
Mr. Parasmal Doshi Whole Time Director Cum Chief Financial Officer Chairman 1/1
Mr. Dhanpal Doshi Managing Director Cum Chief Executive Officer Member 1/1
Mr. Rajendra Bandi Whole Time Director Member 1/1
Mr. Sukrati Ranjan Solanki Non-Executive Independent Director Member 1/1
* During the Financial year 2015-16 one meeting of CSR Committee was held on March 03, 2016
The Company Secretary of the Company, acts as a secretary to the committee.
5] Risk Management Committee
The Risk Management Committee consist the following persons –
Name of the Director Categroy Designation *Meetings attended/
held during the year
Mr. Parasmal Doshi Whole Time Director Cum Chief Financial Officer Chairman 1/1
Mr. Dhanpal Doshi Managing Director Cum Chief Executive Officer Member 1/1
Mr. Om Prakash Gauba Non-Executive Independent Director Member 1/1
Mr. Deepak Sharma Chief Financial Officer Member 1/1
* During the Financial year 2015-16 one meeting of Risk Management Committee was held on March 03, 2016
Shareholders Meetings
Last three Annual General Meetings
Annual General Meeting Date and Time Venue Special Resolution Passed
22nd AGM 24th September 2016 at 12.30 P.M. Hotel Amar Villas, 1, Chandra Nagar, A. B. Road, Indore-452001 (M.P.)  
21st AGM 28th September 2015 at 12.30 P.M. Hotel Lemon Tree, 3, R.N.T Marg, Indore-452001 (M.P.)  
20th AGM 20th September 2014 at 11.00 A.M. Hotel Fortune Landmark, Scheme No. 54, Vijay Nagar, Indore (M.P.) 鈥?452010
  • To consider the matter for re-appointment of Mr. Dhanpal Doshi as Managing Director cum Chief Executive Officer of the Company
  • To consider the matter for re-appointment of Mr. Parasmal Doshi as Whole Time Director cum Chief Financial Officer of the Company
  • To consider the matter for re-appointment of Mr. Rajendra Bandi as Whole Time Director of the Company
  • Authority to Borrow Money in terms of Section 180(1)(C) of the Companies Act, 2013
  • Creation of Charge / Mortgage etc. on company鈥檚movable or immovable properties in terms of Section 180 (1)(a) of the Companies Act, 2013
  • - Adoption of new set of Articles of Association containing regulations in conformity with the Companies Act, 2013
Postal Ballot:
Pursuant to Section 110 of the Companies Act, 2013 read with Rule 22 of the Companies (Management and Administration) Rules, 2014 {Corresponding Section 192(A) of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules 2011}, the approval of Shareholders was sought by means of Postal Ballot on following special resolutions which has been passed with requisite majority:
Sr.No Date of Postal Ballot Notice Description
1 09.08.2014 Authority to extend the Objects of M/s Indo Thai Realties Limited a wholly owned subsidiary Company of Indo Thai Securities Limited
2 Transactions with Related Parties under Section 188 of the Companies Act, 2013
3 Authorization for Loans / Guarantee / Security / Acquiring Securities / Investments by the Company under Section 186 of the Companies Act, 2013
4 09.11.2012 To review and modify the terms of utilization of the Initial Public Offering proceeds mentioned in Prospectus under "Objects of the Issue"
Share Capital
Authorised Equity Share Capital Since Incorporation:
Particulars of Increase / Modification Cumulative No. of Shares Date of General Meeting
On Incorporation 10,00,000 -
Increase from Rs. 100 to Rs. 200 Lacs 20,00,000 26.03.1997
Increase from Rs. 200 Lacs to Rs 220 Lacs 22,00,000 30.09.2002
Increase from Rs. 220 Lacs to Rs 1200 Lacs 1,20,00,000 20.03.2010
Subscribed and allotted Equity Share Capital Since Incorporation:
Date of Allotment No. of Equity Shares Allotted Cumulative Number of Equity Shares
January 19, 1995 70 70
March 29, 1995 1,04,370 1,04,440
July 30, 1995 7,85,360 8,89,800
March 09,1996 6,500 8,96,300
March 12,1996 4,000 9,00,300
March 18,1996 99,700 10,00,000
March 29, 2000 10,00,000 20,00,000
July 31, 2010 40,00,000 60,00,000
October 28, 2011 40,00,000 1,00,00,000
Subsidiary Company:
During the financial year 2015-16 Indo Thai Securities Limited (i.e. the Company) was having One Wholly Owned Subsidiary Company i.e. Indo Thai Realties Limited and also has an Associate Company namely Indo Thai Commodities Private Limited due to holding of 40.05% in such company.
Company Name Subsidiary / Associate Incorporation Date Authorized Equity Shares Subscribed Equity Shares
Indo Thai Realties Limited Subsidiary 01.03.2013 80,00,000 79,78,700
Indo Thai Commodities Private Limited Associate 21.11.2003 25,00,000 18,58,000
Details of Shares acquired /sold by the Promoters and Promoter Group:
The Promoters and Promoter Group have acquired total 4,99,550 Equity Shares of Company comprising 4.99% to total issued paid-up capital of the Company during the financial year 2014-15. The present shareholding of Promoter & Promoter Group comprises of 65.93% amounting to 65,93,450 Equity Shares of the Company. Disclosure under SEBI (Substantial Acquisition of Shares And Takeovers) Regulations, 2011 and provisions of Regulations of SEBI (Prohibition of Insider Trading) Regulations, 1992 and provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations 2011 have been complied by Acquirer as well as Target Company in respect of acquisition of such shares.
Category No. of Shares held on 31.03.2015 Shares held in % on 31.03.2015 No. of Shares held on 31.03.2016 Shares held in % on 31.03.2016
Promoters & Promoter Group 65,93,450 65.93% 865,93,450 65.93%
Public 34,06,550 34.07% 34,06,550 34.07%
Total 10000000 100% 10000000 100%
Shareholders Complaints
Shareholder can make his/her grievance/complaint at email Id compliance@indothai.co.in and Compliance Officer of the Company will take appropriate steps to resolve such grievance/complaint.
Investor may also upload his complaint through SEBI Complaint Redress System 'SCORES'(www.scores.gov.in).
Corporate Governance Practices and Compliance :
Indo Thai Securities Ltd. believe that good corporate governance consists of a combination of business practices which result in enhancement of the value of the Company to its shareholders and simultaneously enables the Company to fulfill its obligations to other stakeholders such as customers, employees and bankers, and to the society in general. Transparency, integrity, fairness, accountability and disclosure are company's business ethos that is central to the working of the Company and its directors. Company's existing practices and policies are significantly in conformity with the requirements stipulated by SEBI and Company also complies with the requirement of corporate governance in terms of Listing Regulations.
  • Corporate Governance Report
  • Shareholding Pattern
  • Reconciliation of Share Capital Audit Report
  • Notice of Meeting
  • Outcome of Meeting
  • Certificate Under Regulation 7 of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
  • Newspaper Cutting
  • Other Information
Code of Conduct For Directors, Senior Management, Officers And Employees
Corporate Governance Practices
Indo Thai Securities Ltd. believe that good corporate governance consists of a combination of business practices which result in enhancement of the value of the Company to its shareholders and simultaneously enables the Company to fulfill its obligations to other stakeholders such as customers, employees and bankers, and to the society in general. Transparency, integrity, fairness, accountability and disclosure are company's business ethos that is central to the working of the Company and its directors. Company's existing practices and policies are significantly in conformity with the requirements stipulated by SEBI and Company also complies with the requirement of corporate governance in terms of Listing Regulations.
  • Corporate Governance Report
  • Shareholding Pattern
  • Reconciliation of Share Capital Audit Report
  • Notice of Meeting
  • Outcome of Meeting
  • Certificate Under Regulation 7 of SEBI (Listing Obligation And Disclosure Requirements) Regulations, 2015
  • Newspaper Cutting
  • Other Information
Code of Conduct For Directors, Senior Management, Officers And Employees
Share Price Information
Public Issue
During the year 2011-12 the Company has made an Initial Public Offer (IPO). The Public Issue was oversubscribed to 115% and total Rs. 29,60,00,000/- raised through IPO by offering 40,00,000 Equity Shares of face value Rs. 10/- at the price of Rs. 74/- (including Rs. 64/- as premium per share). The Securities of company got listed on 2nd November 2011 with BSE Limited and National Stock Exchange of India Limited.
  • Draft Red Herring Prospectus - Dated 27th April, 2011
  • Red Herring Prospectus - Dated: 21st September, 2011
  • Prospectus - Dated 24th October, 2011
  • Public Announcement - Dated 15.10.2011
Code of Conduct For Directors, Senior Management, Officers And Employees
Share Price Information
Financial Results:
  • Annual Reports
  • Quarterly Results
News & Announcements
Financial Calendar
Board Meeting : For Quarterly Results (Tentatively)
  • Q1 (30.06.2016) - 2nd week of August 2016
  • Q2 (30.09.2016) - 2nd week of November 2016
  • Q3 (31.12.2016) - 2nd week of February 2017
  • Q4 (31.03.2017) - 2nd week of May 2017
News & Announcements
Annual General Meeting : September 2017(Tentatively)
Green Initiatives
The colour 'green' is the colour of responsibility towards the environment. It signifies the correlation between human behavior and nature. The Green Initiative strongly support and promote environment related initiatives. This Initiative will bring the sustainable technologies into the mainstream and which will help us become more energy independent. As a bright and a green tomorrow await us, it is our responsibility and opportunity to join hands and create a success story for India. Since 2012, we followed sustainability initiatives with the aim of going green and minimizing our impact on global environment. In the present scenario of climate change and Global warming, your company is taking further step towards paperless compliance by sending various documents, (i.e. Annual Report, Proxy Form and other Notices) to the shareholders/members through electronic mode as it will keep our earth/ environment green and safe.
Members are requested to appreciate and participate into the 'Green Initiative' by register/update their e-mail address with Depository Participants. Moreover any Member of the company will be entitled to receive all such communication in physical form, upon request. Please note that these documents will also be available on the Company's website www.indothai.co.in for download by the Shareholders.
Contact Information:
Registrar & Share Transfer Agent:
Big Share Service Pvt. Ltd.
E-2&3, Ansa Industrial Estate, Saki-vihar Road,
Sakinaka, Andheri (E), Mumbai - 400 072, Maharashtra - India+-
Tel: +91-22- 404030200
Fax:+91-22-28475207
Email Id:investor@bigshareonline.com
Website:www.bigshareonline.com
Company’s Registered Office :
Indo Thai Securities Limited
Capital Tower, 2nd Floor, Plot Nos. 169A-171,
PU-4, Scheme No. -54, Indore -452010, Madhya Pradesh
Phone: 0731-4255800, 0731-4255801
Email:indothaigroup@indothai.co.in
Website:www.indothai.co.in
Managing Director cum CEO:

Mr. Dhanpal Doshi
Indo Thai Securities Limited Capital Tower,
2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No. -54,
Indore -452010, Madhya Pradesh
Phone: 0731-4255803
Email:dhanpaldoshi@indothai.co.in

Whole-time Director cum CFO:

Mr. Parasmal Doshi
Indo Thai Securities Limited Capital Tower,
2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No. -54,
Indore -452010, Madhya Pradesh
Phone: 0731-4255817
Email: doshi.itsl@gmail.com

Chief Financial Officer:

Mr. Deepak Sharma
Indo Thai Securities Limited Capital Tower,
2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No. -54,
Indore -452010, Madhya Pradesh
Phone: 0731-4255830
Email:cm.accounts@indothai.co.in

Company Secretary cum Compliance Officer:

Mr Udayan Shukla
Indo Thai Securities Limited Capital Tower,
2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No. -54,
Indore -452010, Madhya Pradesh
Phone: 0731-4255813
Email:compliance@indothai.co.in

*Mr. Udayan Shukla has been appointed w.e.f. 20.01.2017
Email Id for Investor Grievance: compliance@indothai.co.in

Client Relations


Sr No Caption Download
1 Internal Shortage Policy
2 Policy for Inactive/Dormant Clients_Indo Thai Commodities Private Limited
3 Policy for Inactive/Dormant Clients_Indo Thai Securities Limited
4 Client Registration Documents in Vernacular Language – Commodity
5 Rights & Obligations of Beneficial Owner
6 Client Registration Documents in Vernacular Language – Securities
7 Account Opening Form (KYC)-SECURITIES
8 Account Opening Form(KYC)-COMMODITIES
9 Modification Request Form-Securities
10 Modification Request Form-Commodities
11 Client Due Diligence Policy
12 Basic Information for Investor Grievance Redressal
13 Account Opening Form(KYC)- DEMAT
14 Policy for Pre Funded Instrument
15 Survelliance Policy
16 Policy for Receipt Payments through RTGS NEFT ECS
17 General Guidelines for Dealing with Conflicts of Interest of Intermediaries
18 Code of Conduct For Directors, Senior Management, Officers And Employees
19 Anti Money Laundering Policy Procedures
20 Client Code Modification Policy
21 Insider Trading Code of Conduct
22 Code of Conduct for Unauthentic News Circulation
23 Internal Control & Risk Management Policy
24 Investor Grievance Redresal Policy
25 Jago Grahak Jago
26 Soch Samaj Kar Invest Kar

Shareholder Relations


Sr No Caption Download
1 Corporate Governance Report_30.09.2017
2 Corporate Governance Report_30.06.2017
3 Statement of Investor Complaints_30.09.2017
4 Corporate Governance Report_31.03.2017
5 Quarterly Compliance Report_31.12.2016
6 Quarterly Compliance Report_30.09.2016
7 QuarterlyComplianceReport30062016
8 QuarterlyComplianceReport31032016
9 QuarterlyComplianceReport31122015
10 Quarterly_Compliance_Report_30092015
11 QCR_30062015
12 Quarterly_Compliance_Report_on_Corporate_Governance_31032015
13 Quarterly_Compliance_Report_on_Corporate_Governance_31122014
14 Quarterly_Compliance_Report_on_Corporate_Governance_30092014
15 Quarterly Compliance Repororporate Governance_30.06.2014 2
16 Quarterly Compliance Report on Corporate Governance_31.03.2014
17 Quarterly Compliance Report on Corporate Governance_31.12.2013
18 Quarterly Compliance Report on Corporate Governance_30.09.2013
19 Quarterly Compliance Report on Corporate Governance_30.06.2013
20 Quarterly Compliance Report on Corporate Governance_31.03.2013
21 Quarterly Compliance Report 31-12-2012
22 Quarterly Compliance Report 30-09-2012
23 Quarterly Compliance Report 30-06-2012
24 Quarterly Compliance Report 31-03-2012
25 Quarterly Compliance Report 31-12-2011
26 Calender for Postal Ballot
Sr No Caption Download
1 Share Holding Pattern_30.09.2017
2 Shareholding Pattern_30062017
3 SHP_31.03.2017
4 SHP_31.12.2016
5 SHP_30.09.2016
6 SHP_30062016
7 SHP_31032016
8 SHP_31122015
9 SHP_30.09.2015
10 SHP_30062015
11 SHP_31032015
12 ShareholdingPattern_31122014
13 Shareholding_Pattern_30.09.2014
14 Share_Holding_Pattern_30.06.2014
15 Shareholding Pattern_31.03.2014
16 Shareholding Pattern_31.12.2013
17 Shareholding Pattern_30.09.2013
18 Shareholding Pattern_30.06.2013
19 Shareholding Pattern_31.03.2013
20 Shareholding Pattern 31-12-2012
21 Shareholding Pattern 30-09-2012
22 Shareholding Pattern 30-06-2012
23 Shareholding Pattern 31-03-2012
24 Shareholding Pattern 31-12-2011
Sr No Caption Download
1 ROSCAR_30.09.2017
2 Reconciliation of Share Capital Audit Report_30.06.2017
3 ROSCAR_31.03.2017
4 ROSCAR_31.12.2016
5 RSCAR_30.09.2016
6 RSCAR_30062016
7 RSCAR_31032016
8 RSCAR_31122015
9 RSCAR_30092015
10 RSCAR_30062015
11 RSCAR_31032015
12 RSCAR_31122014
13 Reconciliation_Of_Share_Capital_Audit_Report_30092014
14 Reconciliation_Of_Share_Capital_Audit_Report_30.06.2014
15 Reconciliation_Of_Share_Capital_Audit_Report_31.03.2014
16 Reconciliation of Share Capital Audit Report_31.12.2013
17 Reconciliation of Share Capital Audit Report_30.09.2013
18 Reconciliation of Share Capital Audit Report_30.06.2013
19 Reconciliation of Share Capital Audit Report_31.03.2013
20 Reconciliation of Share Capital Audit Report 31-12-2012
21 Reconciliation of Share Capital Audit Report 30-09-2012
22 Reconciliation of Share Capital Audit Report 30-06-2012
23 Reconciliation of Share Capital Audit Report 31-03-2012
24 Reconciliation of Share Capital Audit Report 31-12-2011
Sr No Caption Download
1 Notice of 325th Board Meeting to be held on 08.11.2017
2 Notice of 23rd AGM_09.09.2017
3 Intimationof323rdBoardMeeting_03082017
4 Notice of 322nd Board Meeting to be held on 06.05.2017
5 Notice of 321st Board Meeting called at shorter notice
6 Notice of 320th Board Meeting_20.01.2017
7 Notice of 319th Board Meeting at Shorter Notice
8 Notice of Board Meeting_11.11.2016
9 BM_Notice_31082016
10 Notice_Board_Meeting_Trading_Window_Closure_27072016
11 Notice_Board_Meeting_Trading_Window_Closure_30042016
12 Notice_Board_Meeting_Trading_Window_Closure_22012016
13 Notice_Board_Meeting_Trading_Window_Closure_24102015
14 Notice of 21st AGM
15 Notice_Board_Meeting_Trading_Window_Closure_14072015
16 Notice_Board_Meeting_Trading_Window_Closure_04052015
17 Notice_Board_Meeting_Trading_Window _Closure_27012015
18 Board_Meeting_Notice_01112014
19 Intimation_And_Notice_of_Board_Meeting_31072014
20 Notice of Board Meeting AND Intimation of Trading Window Closure_29042014
21 Notice of Board Meeting_21.01.2014
22 Notice of Board Meeting_30.10.2013
23 Notice of Board Meeting_12.07.2013
24 Notice of Board Meeting_22-04-2013
25 Notice of Board Meeting 03-01-2013
26 Postal Ballot Notice 09-11-2012
27 Notice of Board Meeting 31-10-2012
28 18th Annual Report with Notice of AGM 11-08-2012
29 Notice of Board Meeting 30-07-2012
30 Notice of Board Meeting 04-05-2012
31 Notice of Board Meeting 06-03-2012
32 Notice of Board Meeting 10-01-2012
Sr No Caption Download
1 Outcome of 324th Board Meeting_14.09.2017
2 Outcome of 323rd Board Meeting_03.08.2017
3 Outcome of Board Meeting_06.05.2017
4 Outcome of 321st Board Meeting
5 Outcome of 320th Board Meeting_20.01.2017
6 Outcome of 319th Board Meeting_21.12.2016
7 Outcome of 318th Board Meeting_11.11.2016
8 Proceedings of 22nd AGM
9 Ourcome of BM_31.08.2016
10 BM_Outcome_08082016
11 BM_Outcome_10052016
12 Outcome_of_Meeting_of_Independent_Directors_03.03.2016
13 Outcome_314th_Board_Meeting_06022016
14 BoardMeetingOutcome
15 Outcome_21st_AGM
16 Outcome_Board Meeting_25072015
17 Outcome_of_Board_Meeting_14052015
18 Outcome_of_Board_Meeting_07022015
19 Outcome_of_Board_Meeting_10112014
20 Disclosure_of_Voting_Results_AGM_20092014
21 Outcome_of_Board_Meeting_09082014
22 Outcome of Board Meeting_09052014
23 Outcome of Board Meeting _21.01.2014
24 Outcome of Board Meeting _12.11.2013
25 Disclosure of Voting Results And Proceeding of 19th AGM_27.09.2013
26 Outcome of Board Meeting_22.07.2013
27 Outcome of Board Meeting_06.05.2013
28 Outcome of Board Meeting 12-01-2013
29 Outcome of Board Meeting 09-11-2012
30 Disclosure of Voting Results And Proceeding of 18th AGM 28-09-2012
31 Outcome of Board Meeting 11-08-2012
32 Outcome of Board Meeting 15-05-2012
33 Outcome of Board Meeting 15-03-2012
34 Outcome of Board Meeting 20-01-2012
35 Policy on Remuneration of Directors, KMPs and other employees_05.05.2017
36 Outcome of 325th Board Meeting_08.11.2017
Sr No Caption Download
1 Certificate under Regulation 40(9)
2 Certificate_Regulation_40(9)_30.09.2016
3 Certificate_Regulation_40(9)_31.03.2016
4 Certificate_Clause_47C_30092015
5 Certificate_Clause_47C_31032015
6 Certificate_Under_Clause_47C_30092014
7 Certificate_Under_Clause_47[C]_31.03.2014
8 Certificate Under Clause 47[C]_In New Format_30.09.2013
9 Certificate Under Clause 47[C]_30.09.2013
10 Certificate Under Clause 47[C]_31.03.2013
11 Certificate Under Clause 47(C) 30-09-2012
12 Certificate Under Clause 47(C) 31-03-2012
Sr No Caption Download
1 Copy of Published Notice of 23rd AGM
2 Published Copy of Consolidated Unaudited Financial Results_30.06.2017
3 Submission of copy of Published Notice of Board Meeting to be held on 03/08/2017
4 Published Copy of Consolidated Audited Financial Results_31.03.2017
5 Published Board Meeting Notice_06.05.2017
6 Published Copy of Quarterly Financial Results_31.12.2016
7 Published Notice of 320th Board Meeting_20.01.2017
8 Published Results_30.09.2016
9 Published BM Notice_11.11.2016
10 Published_BM_Notice_24082016
11 Printed_Notice_RTA_Change
12 Published_Results_30062016
13 Published_BM_Notice_28072016
14 Published_Results_31032016
15 Published_BM_Notice_01052016
16 Published_Quarterly_Results_31122015
17 Published_BM_Notice_23012016
18 Published_Quarterly_Results_30092015
19 Published_BM_Notice_25102015
20 PublishedFinancialResults30062015
21 Published_BM_Notice_16072015
22 Published_Financial_Results_31032015
23 Published_BM_Notice_05052015_BSE
24 Published_Unaudited_Consolidated_Financial_Results_31122014
25 PublishedBMNotice28012015
26 Published_Unaudited_Consolidated_Financial_Results_30092014
27 PublishedBoardMeetingNotice_02112014
28 PublishedResultsofPostalBallot_30.09.2014
29 Published_Notice_of_AGM_E-voting_BookClosure
30 Published_Notice_to_Members_Regarding_Postal_Ballot_28082014
31 Published_Unaudited_Consolidated_Financial_Results_30062014
32 PublishedNoticeofBoardMeeting_01082014
33 Published_Audited_Q4_And_Yearly_results_31032014
34 Published Notice of Board Meeting of 09.05.2014
35 Published Notice of Board Meeting of 21.01.2014
36 Published Notice of Board Meeting
37 Notice of 19th AGM & Book Closer published on 03.09.2013
38 Notice of 19th AGM And Book Closer published on 03.09.2013
39 Notice of AGM Published on 05-09-2012
40 Business News About 18AGM
41 Published_Unaudited_Consolidated_Financial_Results_30062014
42 Published Financial Results
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1 Regulation 40(9) Certificate_BSE_30.09.2017
2 Regulation 40(9) Certificate_NSE_30.09.2017
3 Compliance Certificate_Regulation 7(3)_30092017
4 Details of Familiarisation Programme_03.08.2017
5 Voting Results along with Scruitinizer Report_11.09.2017
6 Financial_Statements_Subsidiary_Company_2016-17_ITGFL
7 Financial_Statements_Subsidiary_Company_2016-17_ITRL
8 DIR-2_Dhanpal Doshi_2017
9 DIR-2_Parasmal Doshi_2017
10 DIR-2_Rajendra Bandi_2017
11 Intimation regarding Book Closure and Record Date_BSE
12 Intimation regarding Book Closure and Record Date_NSE
13 Policy on Preservation of Documents_06.05.2017
14 Risk Management Policy_06.05.2017
15 Vigil Mechanism Policy_06.05.2017
16 Anti Money Laundering Policy_06.05.2017
17 Code of Practices and procedures for Fair Disclosure of UPSI_06.05.2017
18 Policy on Related Party Transactions_06.05.2017
19 Details of CSR Activities_2016-17
20 Contact Information for Compliance Officer
21 Details of Familiarisation Programme_06.05.2017
22 Policy on Determination of Materiality_06.05.2017
23 Policy for Insider Trading_06.05.2017
24 Policy on Board Diversity_05.05.2017
25 Compliance Certificate_Regulation 7(3)_31.03.2017
26 Intimation and Outcome of 3rd Meeting of Independent Directors_18.03.2017
27 Details of Familiarisation Programme_2016-17
28 Contact Information for Investor Grievance
29 Intimation about Appointment of Company Secretary cum Compliance Officer
30 Statement of Unpaid Dividend_2015-16
31 Statement of Unpaid Dividend_2015-16
32 IEPF-2_2014-15
33 Regulation 7(3) Certificate_30.09.2016
34 Voting Results along with Scruitinizers Report
35 DIR-2_Rajendra Bandi_2016
36 Financial_Statements_Subsidiary_Company_2015-16_ITRL
37 Financial_Statements_Associate_Company_2015-16_ITCPL
38 RTA_Agreement
39 Press_Notice_RTA__change
40 Details of Familiarization Programmes
41 Audit_Report_Related_to_Sharepro_26062016
42 Compliance_Certificate_Reg7(3)
43 DisclosureUnderRegulation30(5)
44 Statement of Unpaid Dividend_2014-15
45 Policy for Preservation of Documents
46 Archival Policy_07112015
47 Proceeding_21AGM
48 Results_of_Voting_Clause35A_30.09.2015
49 PublishedNotice_05092015
50 Notice to be Publised_04.09.2015
51 Intimation about Inauguration
52 DIR_2 & 8_Parasmal Doshi
53 Book Closure Intimation_01.09.2015
54 Subsidiary Financial Statement_2014-15
55 Policy Against Sexual Harassment_ITSL
56 Code of Practices and Procedures for Fair Disclosure of UPSI
57 Intimation_about_IDs_Meeting_27032015
58 MOU_RTA
59 Intimation_about_Closure_of_Jodhpur_Branch_10032015
60 Intimation_19122014
61 Appointment Letter to Independent Directors
62 Altered Articles of Association_20092014
63 IntimationAndSubmission_20112014
64 Corporate Social Resposibility Policy_10.11.2014
65 Minutes_of_proceedings_relating_Postal_Ballot_Results_29092014
66 Voting_Results_Postal_Ballot_Scrutinizer_Report_etc_27092014
67 AGM_Proceedings_31d
68 Code of Conduct for Independent Directors
69 Outcome_Audit_Committee_Meeting_15092014
70 Relevant Documents of 20th Annual General Meeting & Notice
71 Notice_Regarding_AGM_E-Voting_Book_Closure_28082014
72 Intimation_Regarding_Book_Closure_27082014
73 Notice_to_Members_regarding_Postal_Ballot_Process_26082014
74 Postal Ballot Notice Form Envelope_2014
75 Code of Conduct for Management and Employees
76 Postal_Ballot_Notice_And_Form_etc
77 Board Resolution for Postal Ballot And Scrutinizer Consent_09082014
78 Policy for Material Subsidiary_09.08.2014
79 Letter Regarding Green Initiatives_21.07.2014
80 Intimation_about_Apptt_of_CFO_&_Secretarial_Auditor_AND_Renaming_Committee_Name_01072014
81 Familiarization Program for IDs_ITSL
82 MOU_RTA_2014-15
83 Minutes of 19th AGM_27.09.2013
84 Intimation Regarding IT Deptartment Survey Proceedings
85 Notice for Shifting of Branch
86 Intimation Regarding Book Closure_29.08.2013
87 Letter Regarding Green Initiative_08.07.2013
88 Intimation of Resignation of Mr. Sanjay Parmar & Board Meeting
89 Letter of Renewal of RTA Agreement
90 Appreciation Certificate
91 Intimation Regarding Merger of Branch and Change of Status of Branch
92 Minutes of Proceeding relating to Declaration of Results of Voting by Postal Ballot 31-12-2012
93 Resolution of Board Meeting 09-11-2012
94 RTA Agreement 2012-13
95 Intimation Regarding Book Closure 03-09-2012
96 Intimation Regarding Opening of New Branch at Ahmedabad 18-07-2012
97 Letter of Green Initiative 05-07-2012
98 Appreciation Certificate from NSE 29-05-2012
99 Postal Ballot Form
100 Postal Ballot Voting Result Scrutinizer Report
101 Intimation_about_Branch_Opening_And_Shifting_26062014
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1 23rd Annual Report_2016-17
2 Annual_Report_2015-2016_and_22nd_AGM_Notice
3 Annual Report_2014-2015_and_21st AGM Notice
4 Form-A_For Unqualified Audit Report_2012-13
5 Annual Report-2012-2013
6 Annual Report-2013-2014
7 Annual Report 2011-2012
8 Annual Report 2010-2011
9 Annual Report 2009-2010
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1 Quarterly Financial Results_30.06.2017
2 Quarterly Financial Results_30.06.2017
3 Financial Results_31.03.2017
4 Quarterly Financial Results_31.12.2016
5 Financial Results_30.09.2016
6 Financial_Results_30062016-
7 Financial_Results_31032016
8 Consolidated_Standalone_Un-audited_Financial_Results_31122015
9 ConsolidatedStandaloneUnauditedFinancialResult_30092015
10 Consolidated_Standalone_Un-audited_Financial_Results_30062015
11 Consolidated Audited Financial Results For Quarter And Year Ended 31032015
12 Standalone Audited Financial Results For Quarter And Year Ended 31032015
13 Consolidated Unaudited Financial Results Quarter Ended 31122014
14 Standalone Unaudited Financial Results Quarter Ended 31122014
15 Consolidated Unaudited Financial Results Quarter Ended 30092014
16 Standalone Unaudited Financial Results Quarter Ended 30092014
17 Standalone Unaudited Financial Results For Quarter Ended 30062014
18 Consolidated Unaudited Financial Results For Quarter Ended 30062014
19 Consolidated Audited Financial Results For Quarter And Year Ended 31032014
20 Standalone Audited Financial Results For Quarter And Year Ended 31032014
21 Consolidated Un-Audited Financial Results AND Limited Review Report for Quarter Ended 31.12.2013
22 Standalone Un-Audited Financial Results AND Limited Review Report for Quarter Ended 31.12.2013
23 Consolidated Un-Audited Financial Results AND Limited Review Report for Quarter Ended 30.09.2013
24 Standalone Un-Audited Financial Results AND Limited Review Report for Quarter Ended 30.09.2013
25 Consolidated Un-Audited Financial Results for Quarter Ended 30-06-2013
26 Standalone Un-Audited Financial Results for Quarter Ended 30-06-2013
27 Standalone Audited Financial Results for Quarter And Year Ended 31-03-2013
28 Consolidated Audited Financial Results for Quarter And Year Ended 31-03-2013
29 Quarterly Results And Limited Reveiw Report 31-12-2012
30 Quarterly Results And Limited Reveiw Report 30-09-2012
31 Quarterly Results And Limited Reveiw Report 30-06-2012
32 Corrigendum to Quarterly Yearly Results 17-05-2012
33 Quaterly Yearly Results And Audit Report 31-03-2012
34 Quarterly Results And Limited Reveiw Report 31-12-2011
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1 Prospectus – Dated 24th October, 2011
2 Public Announcement – Dated: 15th October 2011
3 Red Herring Prospectus – Dated: 21st September, 2011
4 Draft Red Herring Prospectus – Dated 27th April, 2011
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1 Statement of Inv. Complaints_30.09.2017
2 Statement of Investor Complaints_30.06.2017
3 Statement of Investor Complaints_31.03.2017
4 Statement of Investor Complaints_31.12.2016
5 Statement of Investor Complaints_30.09.2016
6 Statement of Investor Complaints_30.06.2016
7 StatementOfInvestorsComplaints_31032016
8 StatementOfInvestorsComplaints_31.12.2015
9 Complaint Status for Quarter ended_30.06.2015
10 Complaint Status for Quarter ended_31.03.2015
11 Complaint Status for Quarter ended_31.12.2014
12 Complaint Status for Quarter ended_30.06.2014
13 Complaint Status for Quarter ended_30.09.2014
14 Complaint Status for Quarter ended_31.03.2014
15 Complaint Status for Quarter ended_31.12.2013
16 Complaint Status for Quarter ended_30.09.2013
17 Complaint Status for Quarter ended_30.06.2013
18 Complaint Status for Quarter ended 31.03.2013
19 Complaint Status for Quarter ended 31.03.2012
20 Complaint Status for Quarter ended 30.06.2012
21 Complaint Status for Quarter ended 31.12.2011
22 Complaint Status for Quarter ended 30.09.2012
23 Complaint Status for Quarter ended 31.12.2012
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1 Continual Disclosure_Regulation 30(2)_31.03.2017
2 ContinualDisclosureUnder30(2)SEBI(SAST)Regn_31032016
3 ContinualDisclosureUnder30(2)SEBI(SAST)Regn_01042015
4 Disclosure_under_SEBI_SAST_Regn_25032015
5 Disclosure_under_SEBI_SAST_Regn_24032015
6 Disclosure_under_SEBI_SAST_Regn_23032015
7 Disclosure_under_SEBI_(SAST)_Regn_20052014
8 Disclosure_under_SEBI_(SAST)_Regn_16052014
9 Disclosure_under_SEBI_(SAST)_Regn_15052014
10 Disclosure_under_SEBI_(SAST)_Regn_14052014
11 Continual Disclosure Under 30(2) SEBI (SAST) Regn_2014
12 Disclosure under SEBI (SAST) Regn_28.08.2013
13 Disclosure under SEBI (SAST) Regn_01.08.2013
14 Disclosure under SEBI (SAST) Regn_09.07.2013
15 Disclosure under SEBI (SAST) Regn_24.05.2013
16 Disclosure under SEBI (SAST) Regn_15.05.2013
17 Disclosure under SEBI (SAST) Regn_11.05.2013
18 Disclosure under SEBI (SAST) Regn_11.05.2013
19 Disclosure under SEBI (SAST) Regn_10.05.2013
20 Disclosure under SEBI (SAST) Regn_09.05.2013
21 Disclosure under SEBI (SAST) Regn_10.04.2013
22 Disclosure under SEBI (SAST) Regn_09.04.2013
23 Continual Disclosure Under 30(2) SEBI (SAST) Regn
24 Disclosure under SEBI (SAST) Regn_ 26.03.13
25 Disclosure under SEBI (SAST) Regn_21.03.2013
26 Disclosure under SEBI (SAST) Regn_20.03.2013
27 Disclosure under SEBI (SAST) Regn_14.03.2013
28 Disclosure under SEBI (SAST) Regn_13.03.2013
29 Disclosure under SEBI (SAST) Regn_07.03.2013
30 Disclosure under SEBI (SAST) Regn_06.03.2013
31 Disclosure under SEBI (SAST) Regn_05.03.2013
32 Disclosure under SEBI (SAST) Regn_02.03.2013
33 Disclosure under SEBI (SAST) Regn_01.03.2013
34 Disclosure under SEBI (SAST) Regn_27.02.2013
35 Disclosure under SEBI (SAST) Regn_26.02.2013
36 Disclosure Under SEBI (SAST) Regulation_25.02.2013
37 Disclousure Under SEBI (SAST) Regn_22.02.2013
38 Disclousures Under SEBI (SAST) Regn_22.02.2013
39 Disclousures Under SEBI (SAST) Regn – 21.02.2013
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1 Disclosure_under_SEBI_PIT_Regn_25032015
2 Disclosure_under_SEBI_PIT_Regn_25032015
3 Disclosure_under_SEBI_PIT_Regn_24032015
4 Disclosure_under_SEBI_(PIT)_Regn_20052014
5 Disclosure_under_SEBI_(PIT)_Regn_15052014
6 Disclosure_under_SEBI_(PIT)_Regn_14052014
7 Disclosure under SEBI (PIT) Regn_28.08.2013
8 Disclosure under SEBI (PIT) Regn_01.08.2013
9 Disclosure under SEBI (PIT) Regn_09.07.2013
10 Disclosure under SEBI (PIT) Regn_24.05.2013
11 Disclosure under SEBI (PIT) Regn_24.05.2013
12 Disclosure under SEBI (PIT) Regn_15.05.2013
13 Disclosure under SEBI (PIT) Regn_11.05.2013
14 Disclosure under SEBI (PIT) Regn_11.05.2013_SD
15 Disclosure under SEBI (PIT) Regn_10.05.2013
16 Disclosure under SEBI (PIT) Regn_09.05.2013
17 Disclosure under SEBI (PIT) Regn_10.04.2013
18 Disclosure under SEBI (PIT) Regn_09.04.2013
19 Disclosure under SEBI (PIT) Regn_ 26.03.13
20 Disclosure under SEBI (PIT) Regn_21.03.2013
21 Disclosure under SEBI (PIT) Regn_20.03.2013
22 Disclosure under SEBI (PIT) Regn_14.03.2013
23 Disclosure under SEBI (PIT) Regn_13.03.2013
24 Disclosure under SEBI (PIT) Regn_07.03.2013
25 Disclosure under SEBI (PIT) Regn_06.03.2013
26 Disclosure under SEBI (PIT) Regn_05.03.2013
27 Disclosure under SEBI (PIT) Regn_02.03.2013
28 Disclosure under SEBI (PIT) Regn_01.03.2013
29 Disclosure under SEBI (PIT) Regn_27.02.2013
30 Disclosure under SEBI (PTI) Regn_26.02.2013
31 Disclosure Under SEBI (PTI) Regulation_25.02.2013
32 Disclousure Under SEBI (PIT) Regn_22.02.2013
33 Disclousures Under SEBI (PIT) Regn_22.02.2013
34 Disclousures Under SEBI (PIT) Regn_21.02.2013

Business Profile


“Indo Thai” is a group of 14 Companies and “Indo Thai” Securities Limited (ITSL), the Flagship Company of “Indo Thai” Group was incorporated on 19th day of January, 1995 and obtained the Certificate for Commencement of Business on 8th day of February, 1995. Company’s equity got listed at BSE and NSE on 2nd November 2011.

ITSL commenced its business by obtaining membership of National Stock Exchange of India Limited in September, 1995. Company has always been in search of new avenues of business and in this regard, in addition to dealing in securities in capital market, it has also entered into Derivatives Market in the year of 2000. In May 2007 Company has started depository services by getting registered as Depository Participant with Central Depository Services (India) Limited, after few months ITSL became member of BSE Limited and Metropolitan Stock Exchange of India Limited (Former Name-MCX Stock Exchange Limited) in April 2008 and September 2009 respectively.

ITSL always desire to provide full options to its existing & prospective clients under a single roof. In the same view Company provides trading facilities to its client for not only in single segment, but also in Currency Derivatives Segments in addition to Capital Market Segment and Future & Options Segments. ITSL has also taken clearing membership in from NSE for clearing services for trades of F&O & CD S.

Company offers online future trading through a wide network of branches, authorized persons, etc. and as a result, is getting business from more than 11 branches and authorized persons situated in Madhya Pradesh, Chhattisgarh, Rajasthan, Maharashtra, Gujarat etc.

ITSL having one Wholly Owned Subsidiary Company i.e. Indo Thai Realties Limited and one Associate Company i.e. Indo Thai Commodities Private Limited.

The core business of Indo Thai Realties Limited is dealing in real estate and Indo Thai Commodities Private Limited is servicing broking facilities to its clients in Commodity Derivatives Market. This company is also member of National Commodity & Derivatives Exchange Limited (NCDEX) and Multi Commodity Exchange of India Limited (MCX).

Other group companies of “Indo Thai” group dealt in business of Real Estate and Consultancy.