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THOMAS SCOTT (INDIA) LIMITED - 533941 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 the Company has published the Un-Audited Financial Results for the fourth quarter and Half year ended September 30, 2022 which have been considered, approved and taken on record by the Board of Directors, at its meeting held on Monday, November 14, 2022 in 'Financial Express' (English) edition dated November 14, 2022 & in 'Mumbai Lakshdeep' (Marathi) edition dated November 14, 2022. Further, in pursuance of Regulation 30(4) read with Schedule III (A) (12) please find enclosed the copy of Newspaper articles as published in abovementioned newspapers.
16-11-2022
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Financial Results For The Half Year Ended 30Th September,2022

 1. The Board approved Un-audited financial results for the quarter ended September 30, 2022 along with statement of assets & liabilities and cash flow statement for Half year ended September 30, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-11-2022
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Board Meeting Outcome for Outcome Of Board Meeting Held On 14.11.2022

 1. The Board approved Un-audited financial results for the quarter ended September 30, 2022 along with statement of assets & liabilities and cash flow statement for Half year ended September 30, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
14-11-2022
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On November 14, 2022

 THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,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 4th meeting of Board of Directors of the Company for the financial year 2022-23 is scheduled to be held on Monday, November 14, 2022 at 3:00 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 & Half year ended September 30, 2022. 2. Any other item with the Permission of the Chairman.
07-11-2022
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Minutes Of The 12Th Annual General Meeting Held On 30Th September, 2022

 Dear Sir/Madam, We are pleased to enclose herewith copy of the Minutes of the proceedings of the 12th Annual General Meeting of the Company held on Friday, 30th September, 2022 through Video Conference / Other Audio Visual means. Please take the same on record. Thanking you
29-10-2022
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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 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 September 30, 2022. Please take the same on record. Thanking you,
19-10-2022
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Scrutinizer Report On The Voting Results Of The 12Th Annual General Meeting Held On 30.09.2022

 Dear Sir/Madam, Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the members of the Company in its 12th Annual General Meeting (AGM) held on Friday, 30th September, 2022 have accorded their approval with requisite majority, by way of e-voting at AGM/remote e-voting to the Resolutions set out in the notice convening the said AGM. In this regard, please find enclosed herewith the following: i. The voting result in the Format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- 1. ii. Copy of the scrutinizer''s report as Annexure -2. You are requested to kindly take the above on record and disseminate the same on the website of the stock exchange. Thanking you,
01-10-2022
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Proceedings Of 12Th Annual General Meeting Held On 30Th September, 2022

 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule - III of the Securities & Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we enclose herewith summary of proceedings of 12th Annual General Meeting of the Company held on 30th September, 2022 through Audio Visual Means. You are requested to kindly take above information on your records. Thanking you Yours faithfully
01-10-2022
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Closure of Trading Window

 Dear Sir/Madam, This is to inform you that pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the Securities of the Company by its Designated persons shall remain close from October 01, 2022 up to the expiry of 48 (Forty-Eight) hours after the declaration of Unaudited Financial Results for the quarter ended on September 30, 2022. Accordingly, all the designated persons and their immediate relatives are being intimated not to enter into any transactions involving dealing /trading in the securities of the Company during the aforesaid period of closure of trading window. The date of proposed Board Meeting for considering the Unaudited financial results for the quarter ended on September 30, 2022, shall be informed in the due course. Thanking you,
30-09-2022
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Reg. 34 (1) Annual Report.

 Dear Sir/Madam, In terms of the requirements of Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company and the Notice of 12th AGM for the financial year 2021-22, which is being sent through electronic mode to the Members. The Annual Report containing the Notice of 12th Annual General Meeting is also uploaded on the Company's website at https://www.thomasscott.org/financialresults/ Annual%20Report/Annual%20Report%202021-22.pdf and this is also available on the website of NSDL at www.evoting.nsdl.com. You are requested to kindly take the above information on record. Thanking you,
07-09-2022
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