Indo Thai Securities has informed that in the 348th meeting of Board of Directors of the Company, duly convened and held on Friday, 11th February, 2022 at the registered office of the Company situated at 'Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No.-54, Indore, 452010, Madhya Pradesh' that commenced at 10:30 AM and concluded at 11:20 AM.
The above information is a part of company’s filings submitted to BSE.