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THOMAS SCOTT (INDIA) LIMITED - 533941 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles of Association

 The Board Meeting of the Company was held on Saturday, September 4, 2021, at the corporate office of the Company 1. Subject to the approval of the members in the Annual General Meeting and appropriate authorities, the Board has decided to increase the authorized share capital of the Company from Rs.5,00,00,000 (Five Crores) to 10,00,00,000 (Ten Crores) and alter the Memorandum of Association of the Company. Brief amendments in Memorandum of Association of the Company as per Regulation 30 of SEBI(LODR) Regulations, 2015 read with Circular No. CIR/CFD/ CMD/ 4/2015 dated September 9,2015: The Authorised Share Capital of the Company is Rs.10,00,00,000/- (Rupees Ten Crores only) divided into 90,00,000 (Ninety Lakhs Only) Equity Shares of Rs. 10/- (Rupees Ten only) and 10,00,000 (Ten Lakhs Only) Redeemable Preference Shares, whether Cumulative or Non Cumulative in nature, of Rs. 10/- (Rupees Ten Only) The meeting commenced at 11.30 A.M. and concluded at 5.00 P.M.
04-09-2021
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Announcement under Regulation 30 (LODR)-Preferential Issue

 The Board Meeting of the Company was held on Saturday, September 4, 2021, at the corporate office of the Company. The Major Outcomes of the said Board Meeting are as under: 1. Subject to the approval of the members in the Annual General Meeting and appropriate authorities, the Board has decided to increase the authorized share capital of the Company from Rs.5,00,00,000 (Five Crores) to 10,00,00,000 (Ten Crores) and alter the Memorandum of Association of the Company. 2. Subject to the approval of the members in the Annual General Meeting and appropriate authorities, the Board has decided to issue and allot 54,25,000 convertible warrants to Promoters/Promoter Group and Non Promoters on Preferential Allotment basis pursuant to Section 62 of the Companies Act 2013 and SEBI (Issue of Capital and Disclosure Requirement ) Regulation ,2018 The meeting commenced at 11.30 A.M. and concluded at 5.00 P.M. We hereby request you to kindly acknowledge the receipt of the same.
04-09-2021
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Thomas Scott (India) Ltd - 533941 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board Meeting of the Company was held on Saturday, September 4, 2021, at the corporate office of the Company The Major Outcomes of the said Board Meeting are as under: 1. Subject to the approval of the members in the Annual General Meeting and appropriate authorities, the Board has decided to increase the authorized share capital of the Company from Rs.5,00,00,000 (Five Crores) to 10,00,00,000 (Ten Crores) and alter the Memorandum of Association of the Company. 2. Subject to the approval of the members in the Annual General Meeting and appropriate authorities, the Board has decided to issue and allot 54,25,000 convertible warrants to Promoters/Promoter Group and Non Promoters on Preferential Allotment basis pursuant to Section 62 of the Companies Act 2013 and SEBI (Issue of Capital and Disclosure Requirement ) Regulation ,2018 The meeting commenced at 11.30 A.M. and concluded at 5.00 P.M.
04-09-2021
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Thomas Scott (India) Ltd - 533941 - Board Meeting Intimation for 1.To Increase The Authorized Share Capital Of The Company. 2.To Consider Fund Raising By Way Of Preferential Issue To Promotors And Others. 3.Any Other Matter As Permitted

 THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2021 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the third Meeting of board of directors for the financial year 2021-22 will be held on Saturday, September 4, 2021 at 11.30 a.m. at the Corporate Office of the Company situated at 405-406, Kewal Industrial Estate, Lower Parel (W), Mumbai- 400 013, inter alia, to transact the following businesses: 1. To increase the Authorized Share Capital of the Company. 2. To consider fund raising by way of preferential issue to promotors and others. 3. Any other matter as permitted Please take the above information on record Thanking you,
01-09-2021
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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 publication of the Unaudited Financial Results for the quarter ended June 30, 2021 published in following Newspapers on Monday, August 16, 2021. 1. FINANCIAL EXPRESS -ENGLISH NEWSPAPER and 2. MUMBAI LAKSHADWEEP- MARATHI NEWSPAPER. Kindly take the same on your record. Thanking you,
16-08-2021
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Thomas Scott (India) Ltd - 533941 - Financial Results For The Quarter Ended June 30,2021

 The Board Meeting of the Company was held on Saturday, August 14, 2021, at the corporate office of the Company 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 Un-audited financial results for the quarter ended 30th June,2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Board has authorized Mr. Brijgopal Bang, Managing Director to present the detailed fund raising plan in the next meeting. The copy of Un-audited Financial Results along with Limited Review Report for the quarter ended June 30,2021 is enclosed for your kind perusal. The meeting commenced at 03.10 p.m. and concluded at 6.15 p.m. We hereby request you to kindly acknowledge the receipt of the same. Thanking You,
14-08-2021
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board Meeting of the Company was held on Saturday, August 14, 2021, at the corporate office of the Company 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 Un-audited financial results for the quarter ended 30th June,2021 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Board has authorized Mr. Brijgopal Bang, Managing Director to present the detailed fund raising plan in the next meeting. The copy of Un-audited Financial Results along with Limited Review Report for the quarter ended June 30,2021 is enclosed for your kind perusal. The meeting commenced at 03.10 p.m. and concluded at 06.15 p.m. We hereby request you to kindly acknowledge the receipt of the same. Thanking You,
14-08-2021
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On August 14,2021.

 THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve 1. To consider and approve the Un-audited Financial Results of the company for the quarter ended June 30, 2021. 2. To fix the day, date and time of ensuing Annual General Meeting. 3. To increase the Authorized Share Capital of the Company. 4. To consider fund raising by way of preferential issue to promotors and others.
06-08-2021
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Disclosure Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, 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 for the half year ended 31.03.2021, drawn in accordance with applicable accounting standards. Please take the same on record.
22-07-2021
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Thomas Scott (India) Ltd - 533941 - Disclosure Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Dear Sir/Madam, 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 for the half year ended 31.03.2021, drawn in accordance with applicable accounting standards. Please take the same on record.
22-07-2021
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