Scrip Code / Symbol: BSE: 533676 | NSE: INDOTHAI
Nature and Purpose of the Meeting
A meeting of the Debenture Issuance, Allotment and Redemption Committee was held to approve the appointment of intermediaries for the proposed issuance of Secured, Redeemable, Unlisted, Unrated, Non-Convertible Debentures (NCDs).
Details of Resolutions Passed
- Appointment of Axis Trustee Services Limited (ATSL) as the Debenture Trustee for the proposed NCD issuance, in compliance with the Companies Act, 2013 and other applicable laws.
- Appointment of Bigshare Services Private Limited as the Registrar and Transfer Agent (RTA) for the proposed NCD issuance, subject to terms and conditions to be agreed between the company and the RTA, and in compliance with the Companies Act, 2013 and other applicable laws.
Financial Impact
The document does not disclose the total capital to be raised, the quantity of NCDs, pricing, discounts, or allocation details. The announcement is solely regarding the appointment of intermediaries.
Timing of the Meeting
The meeting commenced at 04:00 PM and concluded at 04:30 PM on Friday, 07th August, 2026.
Compliance References
The disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The details for the RTA appointment are provided as per Regulation 30 and Schedule III of SEBI (LODR) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026.
The appointments are also made in compliance with the applicable provisions of the Companies Act, 2013.
Any Other Material Disclosure
The effective date for the appointment of Bigshare Services as RTA is from the date of electronic connectivity with NSDL and CDSL.
The meeting was held at the registered office of the company: Capital Tower, 02nd Floor, Plot Nos. 169A-171, PU-4, Scheme No. 54, Behind C-21 Mall, Indore – 452010 (M.P.).