THOMAS SCOTT (INDIA) LIMITED - 533941 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Dear Sir/Madam, Please find attached certificate received from 'KFin 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 June 30, 2021. Please take the same on record. Thomas Scott (India) Ltd - 533941 - Shareholding for the Period Ended June 30, 2021
Thomas Scott (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here THOMAS SCOTT (INDIA) LIMITED - 533941 - Statement Of Investor Complaints For The Quarter Ended June 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 BALARAM BANGDesignation :- Managing Director / Whole Time Director 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 Audited Financial Statements for the quarter and year ended March 31, 2021 published in following Newspapers on Friday, July 02, 2021. 1. FINANCIAL EXPRESS -ENGLISH NEWSPAPER and 2. LAKSHADWEEP- MARATHI NEWSPAPER. Kindly take the same on your record. Thomas Scott (India) Ltd - 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 July 01, 2021 till the expiry of 48 (Forty Eight) hours after the declaration of financial results for the quarter ended on June 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 June 30, 2021 shall be informed in the due course. THOMAS SCOTT (INDIA) LIMITED - 533941 - Intimation Of Outcome Of Board Meeting
The Board Meeting of the Company was held on Wednesday, June 30, 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 Audited financial results along with audit Report for the quarter and year ended March 31, 2021, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Board approved the appointment of M/s. Kothari H. & Associates, as Secretarial Auditors of the Company for the Financial Year 2021-2022. 3. The Board authorized Mr. Brijgopal Bang to evaluate the fund raising options (Equity or Debt) for present and future business prospects. THOMAS SCOTT (INDIA) LIMITED - 533941 - Intimation Of Outcome Of Board Meeting Held On June 30, 2021
The Board Meeting of the Company was held on Wednesday, June 30, 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 Audited financial results along with Audit Report for the quarter and year ended March 31, 2021, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Board approved the appointment of M/s. Kothari H. & Associates, as Secretarial Auditors of the Company for the Financial Year 2021-2022. 3. The Board authorized Mr. Brijgopal Bang to evaluate the fund raising options (Equity or Debt) for present and future business prospects. The copy of Audited financial results along with Audit Report for the quarter and year ended March, 31, 2021 is enclosed for your kind perusal. The meeting commenced at 12.30 p.m. and concluded at 6:15 p.m. Thomas Scott (India) Ltd - 533941 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On June 30, 2021
THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, Meeting of Board of Directors will be held on Wednesday, June 30, 2021 at 12:30 p.m. at the Corporate Office of the Company situated at 405-406, Kewal Industrial Estate, Lower Parel (W), Mumbai- 400 013, which amongst other items shall consider following item(s): 1. To consider and approve the Audited Financial Results for the quarter ended March 31, 2021 and Audited Financial Statements for the year ended March 31, 2021. 2. Any other business with the permission of the Chair. Further, in compliance with clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window of all Directors, Officers and designated employees of the company is closed from April 1, 2021 till 48 hours of conclusion of the Meeting. Kindly take the same on your record and oblige. THOMAS SCOTT (INDIA) LIMITED - 533941 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayTHOMAS SCOTT (INDIA) LIMITED 2CINL18109MH2010PLC209302 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: RASHI BANG Designation: Company Secretary Compliance Officer EmailId: investor.tsil@banggroup.com Name of the Chief Financial Officer: SAMIR KUMAR SAMADDAR Designation: Chief Financial Officer EmailId: samir@banggroup.com Date: 26/04/2021 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. Thomas Scott (India) Ltd - 533941 - Submission Of Certificate Under Regulation 40(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended March 31, 2021
Pursuant to the provisions of Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the attached certificate for the half year ended March 31, 2021 by M/s. Kothari H. & Associates, Practicing Company Secretaries. Kindly take the same on records.