indo thai securities...18.register ofmembers is updated (yes / no) yes if not, updated upto which...
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Indo Thaitrade with confidence
CS/ROSCAR-Q1(2018-19)
Indo Thai Securities Ltd.
CIN : L67120MP1995PLCOO8959
Corporate Member : NSE | BSE | MSEI | DP-CDSL
Date: July 24, 2018
To,
The Listing Department
BSE Limited
Department of Corporate Affairs
Phiroze Ieejeebhoy Towers
Dalal Street
Mumbai - 400 001
To,
The Listing Department
National Stock Exchange of India Ltd.
Exchange Plaza, C/1, G Block G
Bandra-Kurla Complex,
Bandra (E)
Mumbai - 400 051
Dear Sir/Madam,
Subject : Submission of Reconciliation of Share Capital Audit Report for
Quarter ended on 30th1une, 2018
Reference ISIN - INE337M01013; Scrip Id-533676; Scrip Code-INDOTHAI
With reference to above cited subject and under Regulation 55A of Securities and
Exchange Board of India [Depositories and Participants) Regulations, 1996, we are
submitting herewith Reconciliation of Share Capital Audit Report for quarter ended on
30th June, 2018 issued by M/s Kaushal Ameta & Co., Practicing Company Secretaries,
Indore.
You are requested to please find the same and take in your records.
Thanking you,
Yours truly,
For Indo Thai Securities Limited
Q MU yan Abhilash Shukla
(Company Secretary cum Compliance Officer)
Mem. No.: A49276
Regd. Office : "Capital Tower", 2nd Floor, Plot Nos. 169A-171, Tel. ; (0731) 4255800 - 801
PU-4, Scheme No. 54, Behind C-21 Mall, Indore - 452010 (M.P.) Fax : (0731) 4255805
Website : www.indothai.co.in
E mail: indothaigroup@indothai.co.in
KAUSHAL AMETA & CO. 404 Navneet Plaza
Company Secretaries5/2 Old Palasia
INDORE (MP)M—9893523155
.E;_7__+S@_e§hat@gmafisem
To
The Board of Directors,
lndo Thai Securities Limited
Capital Tower, 2”L1 Floor, Plot Nos. 169A-17l,
I’ll—4, Scheme No.64, Indore - 452010 (M.P._)
Company Registration Number : L67120MP1995PLC008959
Scrip Code :BSE ~ 533676
:NSE - INDOTHAI
Authorized Capital : Rs. 12,00,00,0()0
We have examined the Register of Members and other records/docnments maintained by
lndo Thai Securities Limited (hereinafter referred to as 'the Company') and its Registrar
and Share Transfer Agent namely Bigshare Services Private Limited, for issuing this
certificate, and in our opinion and to the best of our knowledge and according to the
information and explanations given to us and based on such verilit‘ation as considered
necessary by us, we hereby certify the Reconciliation of Share Capital Audit in the
prescribed format as under:
.RECONQILJATIDN OPSIIARE CAPITAI. AUDIT REPORT
1. For Quarter Ended 30’“ June, 2018
2. ISIN lNl‘I’.337l\101013
3. Face Value 10/"
4. Name ofthe Company lNl)O TllAl SECURITIES LIMITED
1}. Registered Office Address Capital 'l'ower, 2"“ Floor, Plot Nos. 1691\r- 1 1.,
PU '1, Scheme No.64, 1Nl)()l{1i 452010 (M1).)
6. Correspondence Address Capital 'l‘ower, 2"d Floor, Plot Nos. 169/1171,
I’ll—4v, Scheme No.~S/1,lNl)()Rl-f -452010 (11111}
\‘ . Telephone & Fax Nos. Phone: (07311125580001
ML Enufiladdress huhnhehueunmfindefluncoin
9. Names ofthe Stock Exchanges where the company's securities are listed:
‘RrSl‘I Limited 84 National Stock lixclumgau ot‘lndin
Limited
1 Noel "/0 of 'l‘otullssued
}Shares Cup.
'
0,;
I
10’ Issued Capital 1
10000000,
100.00
.. ‘
.
10000000 100.00%
“11.1.lsled Capital (Exchange—Wise)! .
/
(us per company records)
1
lleeld in dematerialised form in 1 8804-4121 88.11/1-4IL%'-31
CDSl. }1 3
.. .
.
'
ll‘-.r‘."'73 11.955739“
13.lleld 1n dematerlahsed form m1
J” ‘
NSDL I 151 oooosw;
M . Physical' 1
U,
l S.'l‘otal N0. 01‘shares ('12+13+14-)100 "‘
16.Reasons for difference if any, between (10&11), (10&15) , (11&15) : Not
Applicable
17.(Iertifying the details of changes in share capital during the quarter under
consideration as per Table below:
l Particulars l No. of Applied l Listed on l Whether l Whether l Iii—Principal ll
l
l *** l shares /Not f Stock l intimate l intimated l approval‘
l l Applied , Exchange d to l to NSIH. l for SIC .
l l for 1 s (Specify 1 cosn. l l (Specify 1
l , llisting l Names) 1
Names)l
‘NA
lNA NA
1
NA‘
NA NA1
NA
***Rights, Bonus, Preferential Issue, liSOPs, Amalgamation, Conversion, Buyback, ifapiial
Reduction, Forfeiture, Any other (to specify}.
18.Register ofMembers is updated (Yes / No) Yes
If not, updated upto which date
1!).Reference of previous quarter with regards to excess dematcrialized shares, if
any.
Not Applicable
20.1las the company resolved the matter mentioned in point no. 19 above in the
current quarter? If not, reason why?
Not Applicable
2'1.Mentioned the total no. of requests, if any, confirmed after 21 days and the total
no. ofrequests pending beyond 21 days with the reasons for delay:
l Total No. ofdemati No.ofrequests
lNo.0fshares Reasons for delay 1
requests ‘
l Confirmed after 2] Days 0 l (l
l
NA‘
Pending for more than
i
l
l,,
0 NA . :
. ll days
22.Namc & Telephone No. ofthe Compliance Officer ofthe Company.:
Mr. Udayan Abhilash Shukla;
(run-(0731)4255813.
23. Name, Address, Tel. No. & Regn. no. of the Auditor:
Kaushal Ameta
‘
M/s Kaushal Ameta 84 Co.
l Practicing (L'ompany .S'ecrctuly
404,N;1vneetl’la'/.a,
5/2 Old l’alasm, Indore-115200]
'I‘el : 0731-r4-202337/0089352315F), LLP. N0. - 91o}
lll
24.App0intment ofcommon agency for share registry work, ifyes (Name & Address)
I
Bigshare Services Private Limited
151 Floor, Bharut 'l'in Works Building, ()pp. Vasam Oasis;
Apartments (Next to keys hotel), Murol Marosli; Road,
‘
Anclheri (liast), Mumbar 400059.
Tel; 02162638200
25. Any other detail that the auditor may like to provide. (egg. BIFR Company,
delisting from Sli, company change its name etc.)
lNone
For Kuushal Ametn & (in.
Practicing Company 5'?‘
(I’I‘op.‘ielor)Place: lndore
Date:23.07.2018 Membership No. : PCS 81411
C.I’. NO 91015
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