THOMAS SCOTT (INDIA) LIMITED - 533941 - Announcement under Regulation 30 (LODR)-Acquisition
Intimation under Regulation 30 of SEBI (LODR), Regulation 2015 for investment in newly incorporated LLP28-01-2020
28-01-2020
THOMAS SCOTT (INDIA) LIMITED - 533941 - Shareholding for the Period Ended December 31, 2019
Thomas Scott (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here21-01-2020
Thomas Scott (India) Ltd - 533941 - Statement Of Investor Complaints For The Quarter Ended December 2019
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 Director21-01-2020
Thomas Scott (India) Ltd - 533941 - Change Of Name Of The Share Transfer Agent Of The Company From "Karvy Fintech Private Limited" To "Kfin Technologies Private Limited"
We have been informed by the Share Transfer Agent of the Company vide their email that its name has been changed from 'Karvy Fintech Private Limited' to 'KFin Technologies Private Limited' with effect from December 05, 2019. The address and contact details of KFin Technologies Private Limited are given below for your ready reference: Address: Selenium Building, Tower-B, Plot 31-32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Telangana, India - 500 032 Website: https://www.kfintech.com Email: ris@kfintech.online We request you to take note of the above and update in your records the name of 'KFin Technologies Private Limited' as the Share Transfer Agent of the Company.30-12-2019
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 January 01, 2020 till 48 (Forty Eight) hours after the Declaration of duly approved financial results for the quarter ending on 31st December,2019 by the Board of Directors of the Company. The date of proposed Board Meeting for considering the financial results for the quarter ending on 31st December,2019, shall be informed in the due course. This is for your information and appropriate dissemination.24-12-2019
THOMAS SCOTT (INDIA) LIMITED - 533941 - 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, Drawn In Accordance With Applicable Accounting Standards. Please Take The Same On Record.
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, drawn in accordance with applicable accounting standards. Please take the same on record.28-11-2019
THOMAS SCOTT (INDIA) LIMITED - 533941 - Outcome Of Board Meeting Held On November 14, 2019
The Board Meeting of the Company was held on Thursday, 14th November, 2019 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, Statement of Assets & Liabilities and Cashflow Statement for the quarter and half year ended 30th September, 2019 along with Limited Review Report thereon, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.. The copy of Un-audited financial results, Statement of Assets & Liabilities and Cashflow Statement along with Limited Review Report for the quarter and half year ended 30th September, 2019 is enclosed for your kind perusal. The meeting commenced at 05.00 p.m. and concluded at 06.10 p.m.14-11-2019
Thomas Scott (India) Ltd - 533941 - Board Meeting Intimation for Board Meeting Intimation For To Approve Un-Audited Financial Results Of The Company For The Quarter & Half-Year Ended September 30, 2019.
THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,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 2019-20 will be held on Thursday, November 14, 2019 at 05.00 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 unaudited financial results of the Company for the quarter and half-year ended September 30, 2019.06-11-2019
Thomas Scott (India) Ltd - 533941 - Please Find Attached Herewith Compliance Certificate For The Half Year Ended On 30Th September, 2019 In Compliance With Regulation 40(9) Of SEBI (LODR) Regulations, 2015.
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, 2019 issued by M/s. Kothari H. & Associates, Practicing Company Secretaries. Please take the same on record.25-10-2019
Thomas Scott (India) Ltd - 533941 - Compliance Certificate Under Regulation 7 (3) For The Half Year Ended 30Th September,2019
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. Karvy Fintech Pvt. Ltd., 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. Karvy Fintech Pvt. Ltd., the Registrar & share transfer agent for the half year ended 30.09.2019. Kindly acknowledge the receipt.25-10-2019