Thomas Scott (India) Ltd - 533941 - Announcement under Regulation 30 (LODR)-Allotment
Intimation for Allotment of 5425000 warrants of Rs. 19/- each of Thomas Scott (India) Limited to Promoters and Promoter Group and other than Promoter and Promoter Group pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015 ('Listing Regulations') THOMAS SCOTT (INDIA) LIMITED - 533941 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Pursuant to Regulation 47 and other applicable Regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, please find enclosed herewith the Newspaper publication of the Unaudited Financial Results for the quarter ended September 30, 2021 published in following Newspapers on November 14, 2021. 1. FINANCIAL EXPRESS -ENGLISH NEWSPAPER and 2. MUMBAI LAKSHADWEEP- MARATHI NEWSPAPER. Kindly take the same on your record, THOMAS SCOTT (INDIA) LIMITED - 533941 - Results - Financial Results For September 2021
The Board Meeting of the Company was held on Saturday, November 13, 2021 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 September 30, 2021, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of Unaudited financial results along with Limited Review Report for the quarter ended September, 30, 2021 is enclosed for your kind perusal. The meeting commenced at 02.30 p.m. and concluded at 03:00 p.m. We hereby request you to kindly acknowledge the receipt of the same. Thomas Scott (India) Ltd - 533941 - Board Meeting Outcome for Outcome Of Board Meeting Held On November 13, 2021
The Board Meeting of the Company was held on Saturday, November 13, 2021 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 September 30, 2021, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of Unaudited financial results along with Limited Review Report for the quarter ended September, 30, 2021 is enclosed for your kind perusal. The meeting commenced at 02.30 p.m. and concluded at 03:00 p.m. We hereby request you to kindly acknowledge the receipt of the same. THOMAS SCOTT (INDIA) LIMITED - 533941 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On November 13, 2021
THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve 1. The Unaudited Financial Results for the quarter ended September 30, 2021. 2. Any other business with the permission of the Chair. THOMAS SCOTT (INDIA) LIMITED - 533941 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
ln terms of Regulation 44(3) of the SEBI (LODR) Regulation, 2015, we furnish herewith the details regarding the voting confirmation result in respect of resolution mentioned in the Notice dated September 04,2021 which was put to vote in the Annual General Meeting held on September 30, 2021 read with results of, the re-voting as per the proposal of the Company and approval and consent of the Stock Exchange(s) for obtaining confirmation of e-voting which took place on October 21,2021 and October 22,2021 which was called for in order to inform the Shareholders regarding the new information available on the Report of the Registered Valuer dated September 30, 2021. THOMAS SCOTT (INDIA) LIMITED - 533941 - Dissemination Of Information Under Regulation 30 Of The SEBI (LODR) Regulations, 2015 - W.R.T Valuation Report
This is to inform you that with regard to the fund raising transaction through issue of Warrants on a preferential basis to Promoter and Promoter Group and other than promoter and promoter group on private placement, which was put to vote in the Annual General Meeting of the Company held on September 30,2021 and subsequent dissemination of results, as a prudent and a cautious approach, notwithstanding the interpretation of Clause 13(2) of the Articles of Association (AOA) of the Company, read with the Companies Act, 2013, relevant Rules made thereunder and SEBI (ICDR)Regulations, 2018 as amended from time to time, the company had sought for the valuation report, using multiple methods as detailed below, as on the relevant date i.e, August 31,2021,by the Independent Registered Valuer Mr. Girish Kambadaraya, Registered Valuer - SFA, IBBI/RV/04/2019/11649. THOMAS SCOTT (INDIA) LIMITED - 533941 - Shareholding for the Period Ended September 30, 2021
Thomas Scott (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here Thomas Scott (India) Ltd - 533941 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Please find attached certificate received from 'K Fin Technologies Private 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, 2021. Kindly take the same on record. THOMAS SCOTT (INDIA) LIMITED - 533941 - Statement Of Investor Complaints For The Quarter Ended September 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