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THOMAS SCOTT (INDIA) LIMITED - 533941 - Outcome Of Board Meeting Held On 15Th September, 2020

 The Board Meeting of the Company was held on Tuesday, September 15, 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 for the quarter ended 30th June, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of Un-audited financial results along with Limited Review Report for the quarter ended 30th June, 2020 is enclosed for your kind perusal. The meeting commenced at 02.00 p.m. and concluded at 03.10 p.m. We hereby request you to kindly acknowledge the receipt of the same.
15-09-2020
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Intimation For Extension Of Annual General Meeting For The Financial Year 2019-20.

 Dear Sir/Madam, We wish to inform that pursuant to Section 96 of the Companies Act, 2013, Company had filed an application before Registrar of Companies, Mumbai for an extension of holding Annual General Meeting (AGM) for the financial year 2019-20. The Registrar of Companies on receipt of application has approved the application on September 08, 2020, based on the reason and circumstances stated therein and extended the date of Annual General Meeting (AGM) for a period of three months from the due date of September 30, 2020. Enclosed herewith is Approval letter received from Registrar of Companies, Mumbai granting extension of AGM. Kindly take the above information on your record.
09-09-2020
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Board Meeting Intimation for 1. To Consider, Approve The Quarterly Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2020.

 THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2020 ,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 second Meeting of board of directors for the financial year 2020-21 will be held on Tuesday, September 15, 2020 at 2.00 p.m. at the Registered 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, approve the quarterly Un-audited Financial Results of the company for the quarter ended June 30, 2020.
07-09-2020
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Disclosure Pursuant To Regulation 23(9) Of SEBI (Listing Obligation And Disclosure Requirement) 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 on consolidated basis for the half year ended 31.03.2020, drawn in accordance with applicable accounting standards. Please take the same on record.
02-09-2020
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Annual report for Thomas Scott (India) Ltd. for FY-2020
09-08-2020
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Outcome Of Board Meeting Held On 31.07.2020

 The Board Meeting of the Company was held on Friday, 31st July, 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 Audited financial results along with Audit Report for the quarter and year ended 31st March, 2020, 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 2020-21. The copy of Audited financial results along with Audit Report for the quarter and year ended 31st March, 2020 is enclosed for your kind perusal. The meeting commenced at 02.30 p.m. and concluded at 03.45 p.m. We hereby request you to kindly acknowledge the receipt of the same.
31-07-2020
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Board Meeting Intimation for To Consider, Approve The Audited Financial Results/Statements Of The Company For The Quarter And Year Ended March 31, 2020

 THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,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 first Meeting of board of directors for the financial year 2020-201will be held on Friday, July 31, 2020 at 02.30 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, approve the Audited Financial Results/Statements of the Company for the quarter and year ended March 31, 2020 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 already closed from 1st April, 2020 Kindly take the same on your record and oblige.
24-07-2020
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Compliance Certificate Revised - Regulation 40 (9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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 March 31, 2020 issued by M/s. Kothari H. & Associates, Practicing Company Secretaries. Please take the same on record.
23-07-2020
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Shareholding for the Period Ended June 30, 2020

 Thomas Scott (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
22-07-2020
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Statement Of Investor Complaints For The Quarter Ended June 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
21-07-2020
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