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THOMAS SCOTT (INDIA) LIMITED - 533941 - Announcement under Regulation 30 (LODR)-Conversion of Securities

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we wish to inform you that in terms of Special Resolution passed by the members of the Company at their Annual General Meeting held on Thursday, September 30, 2021 and in accordance with In-principle approvals granted by the BSE Limited and the National Stock Exchange of India Limited, the Board in its meeting held today i.e. on 31st May, 2023 has allotted 14,96,036 Equity Shares of Face Value of Rs. 10/- each at a premium of Rs.9/- per equity share to promoter and Promoter group and other than promoter on preferential issue basis upon conversion of 14,96,036 convertible warrants to the following person in the ratio of 1:1.
31-05-2023
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Outcome Of Board Meeting -Allotment Of 14,96,036 Equity Shares Pursuant To Conversion Of Convertible Warrant On Preferential Basis.

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we wish to inform you that in terms of Special Resolution passed by the members of the Company at their Annual General Meeting held on Thursday, September 30, 2021 and in accordance with In-principle approvals granted by the BSE Limited and the National Stock Exchange of India Limited, the Board in its meeting held today i.e. on 31st May, 2023 has allotted 14,96,036 Equity Shares of Face Value of Rs. 10/- each at a premium of Rs.9/- per equity share to promoter and Promoter group and other than promoter on preferential issue basis upon conversion of 14,96,036 convertible warrants to the following person in the ratio of 1:1.
31-05-2023
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Results- Financial Results For The Quarter And Year Ended 31St March, 2023.

Pursuant to the provisions of Regulation 33(3) of SEBI (LODR) Regulation, 2015, kindly find enclosed herewith the Audited Financial Results alongwith Audtor's Report for the quarter and year ended 31st March, 2023 & Declaration under Regulation 33(3)d of SEBI (LODR) Regulation, 2015.
30-05-2023
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Board Meeting Outcome for Outcome Of Board Meeting.

Thomas Scott (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2023.
30-05-2023
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Board Meeting Intimation for Financial Results

THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 ,inter alia, to consider and approve 1. To consider, approve and take on record the Audited Financial Results of the company for the quarter and year ended 31st March, 2023. 2. Any other matter with the permission of the Chairman
23-05-2023
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyTHOMAS SCOTT (INDIA) LIMITED 2CIN NO.L18109MH2010PLC209302 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 3.29 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Rashi Bang Designation: Company Secretary and Compliance Officer EmailId: [email protected] Name of the Chief Financial Officer: Samir Kumar Samaddar Designation: Chief Financial Officer EmailId: [email protected] Date: 25/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
25-04-2023
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Certificate Under Regulation 40(10) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2023.

Pursuant to Regulation 40(10) of the Listing Regulations, please find enclosed herewith Certificate dated April 17, 2023 in relation to the Compliance of Regulation 40(9) of the Listing Regulations issued by M/s. Kothari H. & Associates, Practicing Company Secretaries for the Year ended March 31, 2023.
19-04-2023
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Compliances-Compliance Certificate For The Year Ended 31St March, 2023.

We certify that Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that all activities in relation to both physical and electronic share transfer facilities are maintained by M/s. KFin Technologies Limited, the Registrar & share transfer agent. In this regard, please find enclosed Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. KFin Technologies Limited, the Registrar & share transfer agent for the year ended March 31, 2023.
19-04-2023
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dear Sir/ Madam, Please find enclosed herewith certificate received from 'KFin Technologies Limited', Registrar and Transfer Agent of the Company 'Thomas Scott (India) Limited' under the Regulations 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 31%t March, 2023.
12-04-2023
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