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

 Dear Sir/Madam, Pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, find enclosed herewith the Newspaper publications regarding notice of 12th Annual General Meeting of the Company scheduled to be held on September 30, 2022 published in following Newspapers on September 6, 2022. 1. Financial Express, Mumbai in English 2. Mumbai Lakshdeep, Mumbai in Marathi Kindly take the same on your record and oblige. Thanking you,
06-09-2022
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Board Meeting Outcome for Meeting Held On September 01, 2022

 Dear Sir/Madam, A meeting of the Board of Directors of the Company was held at its Registered Office on Thursday, September 01, 2022 wherein, inter alia the following decisions were considered & approved: - 1. Notice of the 12th Annual General Meeting of the Company to be held on September 30, 2022 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 2. Boards'' Report along with Management Discussion Analysis Report for the year ended on March 31, 2022. 3. Appointment of M/s Kothari H. & Associates, as a Scrutinizer for E-voting in the 12th Annual General Meeting of the Company. Kindly take the same on your record and oblige. Thanking you,
01-09-2022
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Book Closure Notice And Cut-Off Date For The Purpose Of Annual General Meeting (AGM)

 The Registrar of Members and Share Transfer Books of the Company will be closed from Saturday, 24th September, 2022 to Friday, 30th September, 2022 (both days inclusive) for the purpose of Annual General Meeting.
13-08-2022
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Unaudited Financial Results For Quarter Ended 30Th June 2022

 Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, approved the Un-audited financial results of the Company for the Quarter ended 30th June, 2022 (Copy of the Financial Result along with limited review report enclosed herewith).
13-08-2022
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Board Meeting Outcome for Outcome Of Board Meeting Held On 13Th August 2022.

 Outcome of Board Meeting held on 13th August 2022.
13-08-2022
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Board Meeting Intimation for A) Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended On June 30, 2022. B) To Fix Date Of AGM.

 THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Meeting No. 02nd/ 2022-2023 of the Board of Directors of the Company is scheduled to be held on Saturday, 13th, August, 2022 at 03.00 P.M, to inter-alia: a) Consider and approve the Un-audited Financial Results of the Company for the quarter ended on June 30, 2022. b) To fix date of AGM. This is for your kind information and record.
05-08-2022
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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 June 30, 2022.
20-07-2022
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Closure of Trading Window

 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 July 01, 2022 up to the expiry of 48 (Forty-Eight) hours after the declaration of financial results for the quarter ended on June 30, 2022 by the Board of Directors of the Company.
30-06-2022
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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 Audited Financial Results for the fourth quarter and year ended March 31, 2022 which have been considered, approved and taken on record by the Board of Directors, at its meeting held on Monday, May 30, 2022 in 'Financial Express' (English) edition dated June 1, 2022 & in 'Mumbai Lakshdeep' (Marathi) edition dated June 1, 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. Please take the same on your record.
01-06-2022
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Statement Of Deviation Or Variation In Utilization Of Funds Raised Through Preferential Issue

 With reference to the captioned subject and pursuant to provisions of Regulation 32 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations'), we hereby inform you that there has been no deviation in the utilization of proceeds of the Preferential issue for the quarter ended March 31, 2022 as mentioned in the objects of the offer letter in Form PAS-4. Please find enclosed herewith the Statement of Deviation or Variation in utilization of proceeds of preferential issue of the Company for the quarter ended March 31, 2022. Please take all the above on record and kindly treat this as compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We hereby request you to take the same on record.
31-05-2022
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