THOMAS SCOTT (INDIA) LIMITED - 533941 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Radheshyam Rathi THOMAS SCOTT (INDIA) LIMITED - 533941 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Brijgopal Balaram Bang & Others THOMAS SCOTT (INDIA) LIMITED - 533941 - Board Meeting Outcome for Outcome Of Board Meeting -Allotment Of 8,42,281 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 'March 31, 2023 has allotted 8,42,281 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 8,42,281 convertible warrants to the following person in the ratio of 1:1. THOMAS SCOTT (INDIA) LIMITED - 533941 - Closure of Trading Window
We wish to inform that in pursuance of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and Company''s Code of Conduct for Regulating, Monitoring, and Reporting of Trading by Insiders, the trading window for dealing in the Securities of the Company by its Designated persons shall remain closed from lst Aprrl,2023 till 48 (Forty-Eight) hours after the public announcement by the Board of Directors of the Company in their Meeting held for announcing the Financial Results for the quarter/year ending 31st March, 2023. THOMAS SCOTT (INDIA) LIMITED - 533941 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Disclosure of publication of Un- Audited Financial Results for the third quarter and nine months ended 31st December,2022 in Newspapers Dear Sir/Madam, In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 the Company has published the Un-Audited Financial Results for the third quarter and nine months ended 31st December,2022 which have been considered, approved and taken on record by the Board of Directors, at its meeting held on Tuesday, February 14, 2023 in 'Financial Express' (English) edition dated Thursday, February 16,2023 & in 'Mumbai Lakshdeep' (Marathi) edition dated Thursday, February 16,2023 THOMAS SCOTT (INDIA) LIMITED - 533941 - Financial Results For The Quarter Ended On 31 December,2022 In The Board Meeting Held On 14Th February, 2023
The Board Meeting of the Company was held on Tuesday February,14 2023 at 2:00 p.m. at the corporate office of the Company at 405-406, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400 013. The Major Outcomes of the said Board Meeting are as under: 1. The Board approved Un-audited financial results along with Limited Review Report issued by Statutory Auditor of the Company for the quarter and nine months ended December 31, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. THOMAS SCOTT (INDIA) LIMITED - 533941 - Board Meeting Outcome for Intimation Of Outcome Of Board Meeting
The Board Meeting of the Company was held on Tuesday February,14 2023 at 2:00 p.m. at the corporate office of the Company at 405-406, Kewal Industrial Estate, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400 013. The Major Outcomes of the said Board Meeting are as under: 1. The Board approved Un-audited financial results along with Limited Review Report issued by Statutory Auditor of the Company for the quarter and nine months ended December 31, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. THOMAS SCOTT (INDIA) LIMITED - 533941 - Board Meeting Intimation for Board Meeting Intimation For Notice Of Board Meeting To Be Held On Tuesday February 14, 2023
THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform you that the 5 meeting of Board of Directors of the Company for the financial year 2022-23 is scheduled to be held on Tuesday February,14 2023 at 2:00 p.m. at the registered office of the Company, to transact the following business: 1. To consider, approve and take on record the Un-Audited Financial Results of the company for the quarter ended December 31, 2022. 2. Any other item with the Permission of the Chairman. THOMAS SCOTT (INDIA) LIMITED - 533941 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached certificate received from 'KFin Technologies Limited', Registrar and Transfer Agent of the Company under Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022. THOMAS SCOTT (INDIA) LIMITED - 533941 - Closure of Trading Window
With reference to SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended, and BSE Circular having reference no. LIST/COMP/01/2019-20 dated April 02, 2019 pertaining to clarification regarding trading restriction period, we would like to inform you that trading window for dealing in the shares of the Company by its Directors, Promoters, Designated Employees and Connected Persons of the Company shall remain closed with effect from January 01, 2023. The trading window will open 48 hours after the announcement of the un-audited financial results of the Company for the quarter ended December 31, 2022. This is for your information and appropriate dissemination.