THOMAS SCOTT (INDIA) LIMITED - 533941 - Disclosure Pursuant To Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 30.09.2020, drawn in accordance with applicable accounting standards. THOMAS SCOTT (INDIA) LIMITED - 533941 - Reg. 34 (1) Annual Report
Pursuant to the provisions of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) egulations, 2015, we hereby submit the Annual Report of Thomas Scott (India) Limited for the financial year 2019-20 along with Notice of the 10th Annual General Meeting to be held on Wednesday, 30 December, 2020 at 01.00 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)). The same is also uploaded on the Company''s website. THOMAS SCOTT (INDIA) LIMITED - 533941 - Intimation About Book Closure, Cut-Off Date And Date Of 10Th Annual General Meeting And E- Voting Period
The 10th Annual General Meeting (AGM) of the Company will be held on Wednesday, 30 December, 2020 at 01.00 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 e-voting at AGM. The remote e-voting period shall begin on Sunday, 27th December, 2020 at 9.00 a.m. and ends on Tuesday, 29th December, 2020 at 5.00 p.m. The cut-off date for the purpose of remote e-voting / venue e-voting at AGM shall be Wednesday, 23rd December, 2020. 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 Thursday, 24th December, 2020 to Wednesday, 30th December, 2020 (both days inclusive) for the purpose of 10th Annual General Meeting. THOMAS SCOTT (INDIA) LIMITED - 533941 - Outcome Of The Board Meeting For The Quarter And Half Year Ended 30.09.2020
The Board Meeting of the Company was held on Thursday, November 12, 2020 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, the Statement of Assets and Liabilities and Cashflow Statement for the quarter and half year ended 30th September, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Board has decided to recommend to members to re-appoint Ms. Swati Sahukara (DIN: 06801137) as Independent Director of the Company at the ensuing Annual General Meeting. 3. The Board approved the 10th Directors Report along with Management Discussion and Analysis Report and Annexures thereof. THOMAS SCOTT (INDIA) LIMITED - 533941 - Board Meeting Intimation for To Consider And Approve Un-Audited Quarterly Results For The Quarter Ended 30.09.2020
THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve 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 2020-21 will be held on Thursday, November 12, 2020 at 2.00 p.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 consider and approve the Un-audited Financial Results of the company for the quarter and half year ended September 30, 2020. THOMAS SCOTT (INDIA) LIMITED - 533941 - Certificate For The Half Year Ended 30.09.2020
With reference to the captioned subject, please find enclosed herewith Certificate under Regulation 40(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2020 issued by M/s. Kothari H. & Associates, Practicing Company Secretaries. Please take the same on record. THOMAS SCOTT (INDIA) LIMITED - 533941 - Certificate For The Period Ended 30.09.2020
We certify that Pursuant to the provisions of Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that all activities in relation to both physical and electronic share transfer facility are maintained by M/s. KFin Technologies Private Limited, the Registrar & share transfer agent. In this regard, please find enclosed Compliance Certificate under Regulation 7(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 issued by M/s. KFin Technologies Private Limited, the Registrar & share transfer agent for the half year ended 30.09.2020. THOMAS SCOTT (INDIA) LIMITED - 533941 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 THOMAS SCOTT (INDIA) LIMITED - 533941 - Shareholding for the Period Ended September 30, 2020
Thomas Scott (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here 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 Octobber 01, 2020 till 48 (Forty Eight) hours after the Declaration of duly approved financial results for the quarter ending on 30th September, 2020 by the Board of Directors of the Company. The date of proposed Board Meeting for considering the financial results for the quarter ending on 30th September, 2020, shall be informed in the due course. This is for your information and appropriate dissemination.