Thomas Scott (India) Ltd - 533941 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Thomas Scott (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Thomas Scott (India) Ltd - 533941 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith Scrutinizer''s report of the Annual General Meeting of the Company held on September 30, 2021. Kindly take the same on your record. Thomas Scott (India) Ltd - 533941 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Dear Sir/Madam, As per the above captioned matter, we herewith submit the Brief Proceedings of 11th Annual General Meeting of the Company held on September 30, 2021 as per Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the aforesaid information on your record. Thomas Scott (India) Ltd - 533941 - Closure of Trading Window
Sub.: Intimation of 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 October 01, 2021 till the expiry of 48 (Forty Eight) hours after the declaration of financial results for the quarter ended on September 30, 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 September 30, 2021 shall be informed in the due course. This is for your information and appropriate dissemination. Thanking you, THOMAS SCOTT (INDIA) LIMITED - 533941 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, please note that one of the proposed allottees viz Mr. Bharat Boob (Other than promoter and Promoter Group) has been disqualified for the present preferential issue/offer due to breach of condition of Regulation 167(6) and Regulation 159(1) of SEBI(ICDR) Regulations, 2018. Due to which the Company has removed his name from Annexure A. (Page No.15 of the Notice) and decided to allot his number of warrants to other existing allottees. The said corrigendum to the Notice of AGM is attached herewith for your reference and records. A corrigendum has accordingly been published on September 28, 2021 in newspapers viz. Financial Express and Mumbai Lakshdeep and attached herewith for your reference. Kindly take the same on your record. Thomas Scott (India) Ltd - 533941 - Corrigendum To The Notice Of Annual General Meeting To Be Held On September 30,2021.
With reference to the captioned subject, please note that one of the proposed allottees viz Mr. Bharat Boob (Other than promoter and Promoter Group) has been disqualified for the present preferential issue/offer due to breach of condition of Regulation 167(6) and Regulation 159(1) of SEBI(ICDR) Regulations, 2018. Due to which the Company has removed his name from Annexure A. (Page No.15 of the Notice) and decided to allot his number of warrants to other existing allottees. The said corrigendum to the Notice of AGM is attached herewith for your reference and records. A corrigendum has accordingly been published on September 28, 2021 in newspapers viz. Financial Express and Mumbai Lakshdeep and attached herewith for your reference. Kindly take the same on your record. Thomas Scott (India) Ltd - 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 copies of Newspaper advertisement regarding 11th Annual General Meeting, dispatch of Annual Report 2020-2021 Record Date and e-voting instructions for the 11th AGM of the Company in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 published in the following newspapers on September 8, 2021: 1. FINANCIAL EXPRESS -ENGLISH NEWSPAPER and 2. MUMBAI LAKSHADWEEP- MARATHI NEWSPAPER. Kindly take the same on your record. THOMAS SCOTT (INDIA) LIMITED - 533941 - Reg. 34 (1) Annual Report
Dear Sir/Madam Pursuant to Regulation 34(1)(a) of Listing Regulations, we are enclosing herewith the Annual Report of the Company for the Financial Year 2020-21 along with the Notice of 11th AGM. The said Annual Report and Notice of AGM are also available on the website of the Company. Thomas Scott (India) Ltd - 533941 - Intimation About Book Closure, Cut-Off Date And Date Of 11Th Annual General Meeting And E-Voting Period.
The 11th Annual General Meeting (AGM) of the Company will be held on Thursday , September 30, 2021 at 01.30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Company will be availing facility of National Securities Depository Limited (NSDL) for remote e-voting/venue evoting at AGM. The remote e-voting period shall begin on Monday , September 27, 2021 at 9.00 a.m. and ends on Wednesday, September 29, 2021 at 5.00 p.m. The cut-off date for the purpose of remote e-voting / venue evoting at AGM shall be Thursday, September 23 , 2021. The website for e-voting is www.evoting.nsdl.com. Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 24, 2021 to Wednesday, September 30, 2021 (both days inclusive) for the purpose of 11th Annual General Meeting. You are requested to kindly take the same on record. Thomas Scott (India) Ltd - 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 publications regarding prior to dispatch of notice of 11th Annual General Meeting of the Company to be held through Video Conferencing (VC) / Other Audio Visual Means (OAVM) on September 30, 2021 published in following Newspapers on September 4, 2021. I. FINANCIAL EXPRESS -ENGLISH NEWSPAPER and 2. MUMBAI LAKSHADWEEP- MARATHINEWSPAPER. Kindly take the same on your record.