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