Annual report for Thomas Scott (India) Ltd. for FY-2022
31-05-2022
THOMAS SCOTT (INDIA) LIMITED - 533941 - Appointment Of Secretarial Auditor
In terms of Reg. 30 of the SEBI (LODR) Reg., 2015, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. Monday, May 30, 2022 at 4:30 p.m., and concluded at 7.45 p.m. at the Corporate Office, wherein the following business was transacted: Approved appointment of M/s. Kothari H. & Associates, as Secretarial Auditors of the Company for the Financial Year 2022-2023.30-05-2022
THOMAS SCOTT (INDIA) LIMITED - 533941 - Submission Of Audited Financial Results Along With The Audit Report For The Quarter And Financial Year Ended 31.03.2022
In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby enclose the following: 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2022 along with the Auditor's Report; and 2. Audited Statement of Assets and Liabilities for the period ended March 31, 2022. Kindly take the same on your record and display on your website.30-05-2022
THOMAS SCOTT (INDIA) LIMITED - 533941 - Submission Of Audited Financial Results Along With The Audit Report For The Quarter And Financial Year Ended 31.03.2022
In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended from time to time, we hereby enclose the following: 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2022 along with the Auditor's Report; and 2. Audited Statement of Assets and Liabilities for the period ended March 31, 2022. Kindly take the same on your record and display on your website.30-05-2022
THOMAS SCOTT (INDIA) LIMITED - 533941 - Board Meeting Outcome for Outcome Of Board Meeting
In terms of Reg. 30 of the SEBI (LODR) Reg., 2015, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. Monday, May 30, 2022 at 4:30 p.m., and concluded at 7.45 p.m. at the Corporate Office, wherein the following business was transacted: 1. Approved Audited financial results along with Audit Report for the quarter and year ended March 31, 2022. 2. Approved the Annual Audited Financial Statement for the financial year ended March 31, 2022 comprising of the Balance Sheet as at March 31, 2022, the Statement of Profit & Loss and Cash Flow Statement for the year ended on that date and Notes thereon and taken on record the Report of Auditor's thereon. 3. Approved the Statement of Assets & Liabilities of the Company for the period ended on March 31, 2022. 4. Approved appointment of M/s. Kothari H. & Associates, as Secretarial Auditors of the Company for the Financial Year 2022-2023. We hereby request you to take the same on record.30-05-2022
THOMAS SCOTT (INDIA) LIMITED - 533941 - Board Meeting Intimation for Approving The Audited Financial Results
THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, meeting of Board of Directors of our Company is scheduled to be held on Monday, May 30, 2022 at 4:30 p.m. at the registered office of the Company, to transact the following business: 1. To consider and approve the Audited Financial Results of the Company for the fourth quarter/financial year ended March 31, 2022 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Any other business with the permission of the Chair. Further, pursuant to SEBI (Prohibition of Insider Trading) Regulation, 2015, the trading window of the Company is closed from April 1, 2022 and shall remain closed till 48 hours from the announcement/declaration of the Audited Financial results of the Company for the quarter and year ended March 31, 2022 i.e. till Wednesday, June 1, 2022. Kindly take the same on your record and oblige.23-05-2022
THOMAS SCOTT (INDIA) LIMITED - 533941 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022.
Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached certificate for the year ended March 31, 2022 issued by Ms. Kothari H. & Associates, Practicing Company Secretaries. Kindly take the same on records.29-04-2022
THOMAS SCOTT (INDIA) LIMITED - 533941 - Confirmation Regarding Non-Applicability Of SEBI Circular Dated November 26, 2018 Relating To Fund Raising By Issuance Of Debt Securities By Large Entities
With reference to SEBI circular: SEBI/HO/DDHS/CIR/P/2018/144 dated 26th November, 2018, we hereby confirm that we are not identified as a Large Corporate as on March 31, 2022, as per the applicability criteria given in the aforesaid circular.27-04-2022
THOMAS SCOTT (INDIA) LIMITED - 533941 - Intimation About Trading Of 2124402 Equity Shares Of Rs. 10/- Each Issued At A Premium Of Rs. 9/- Bearing Distinctive Numbers From 3390001 To 5514402 Issued To Promoters And Non-Promoters On A Preferential Basis Pursuant To Conversion Of Warrants
Intimation about Trading of 2124402 equity shares of Rs. 10/- each issued at a premium of Rs. 9/- bearing distinctive numbers from 3390001 to 5514402 issued to Promoters and Non-Promoters on a Preferential basis pursuant to conversion of warrants27-04-2022
THOMAS SCOTT (INDIA) LIMITED - 533941 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Year Ended March 31, 2022.
Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached certificate for the year ended March 31, 2022 issued by Ms. Kothari H. & Associates, Practicing Company Secretaries. Kindly take the same on records.20-04-2022