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THOMAS SCOTT (INDIA) LIMITED - 533941 - Results- Financial Results For December 31, 2021 Quarter

The Board Meeting of the Company was held on Monday, February 14, 2022 at the Corporate Office 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 Unaudited financial results along with Limited Review Report for the quarter ended December 31, 2021, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Board has confirmed appointment of M/s. FRG & Co., Chartered Accountants, Mumbai as Internal Auditors of the Company for the Financial Year 2022-2023. Brief Profile is enclosed 3. To take note of resignation of Mr. Raghavendra Bang as Director of the Company with effect from February 14, 2022 4. To take note of Appointment of Mr. Vedant Bang as Additional Director of the Company with effect from February 15, 2022. The meeting commenced at 03.00 p.m. and concluded at 04:30 p.m.
14-02-2022
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On February 14, 2022

THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve 1. The Unaudited Financial Results for the quarter ended December 31, 2021. 2. Any other business with the permission of the Chair.
05-02-2022
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Shareholding for the Period Ended December 31, 2021

Thomas Scott (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2021. For more details, kindly Click here
19-01-2022
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Statement Of Investor Complaints For The Quarter Ended December 2021

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Brijgopal BangDesignation :- Managing Director / Whole Time Director
07-01-2022
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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 January 01, 2022 till the expiry of 48 (Forty Eight) hours after the declaration of financial results for the quarter ended on December 31, 2021 by the Board of Directors of the Company. The date of proposed Board Meeting for considering the financial results for the quarter ended on December 31, 2021 shall be informed in the due course. This is for your information and appropriate dissemination.
28-12-2021
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Submission Of Half Yearly Disclosure On Related Party Transactions As Per Regulation 23(9) Of SEBI (LODR)

In Compliance with Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendments) Regulations 2018, we hereby submit the attached note on Related Party Transactions, drawn in accordance with applicable accounting standards. Please take the same on record.
11-12-2021
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Disclosure Pursuant To Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Company is delighted to announce setting up of new manufacturing activities at Plot No. 20, Sector-33, HUDA, Gurugram, Haryana in the name of Leatherwood International (Division of Thomas Scott India Limited) for mainly Sustainable and eco friendly manufacturing process to make articles of men and women accessories such as belts, wallets, computer bags, ladies bags, back packs, gifts and placement articles etc. with annual capacity of approximately 7,00,000 units. The production shall commence from December 15, 2021. The details as required under Regulation 30 of Listing Regulation is enclosed as Annexure - 'A' Kindly take the same on records and oblige.
09-12-2021
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Thomas Scott (India) Ltd - 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 & PACs
03-12-2021
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Radheshyam Rathi
03-12-2021
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