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Thomas Scott (India) Ltd - 533941 - Board Meeting Intimation for To Consider, Approve Quarterly Un-Audited Financial Results Of The Company For The Quarter Ended 30.06.2019

 THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,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 2019-20 will be held on Wednesday, August 14, 2019 at 01.00 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, approve the quarterly Un-audited Financial Results of the company for the quarter ended June 30, 2019. 2. To consider and approve the period for closure of Register of Members and Share Transfer Books for the purpose of AGM. 3. To fix the day, date, time and venue of the ensuing Annual General Meeting.
08-08-2019
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Thomas Scott (India) Ltd - 533941 - Shareholding for the Period Ended June 30, 2019

 Thomas Scott (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
19-07-2019
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Statement Of Investor Complaints For The Quarter Ended June 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 :- Director
19-07-2019
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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 July 01, 2019 till 48 (Forty Eight) hours after the Declaration of duly approved financial results for the quarter ending on 30th June,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 30th June, 2019, shall be informed in the due course. This is for your information and appropriate dissemination.
29-06-2019
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The SEBI (Listing Obligation 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 on consolidated basis, drawn in accordance with applicable accounting standards. Please take the same on record.
27-06-2019
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Annual report for Thomas Scott (India) Ltd. for FY-2019
31-05-2019
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Thomas Scott (India) Ltd - 533941 - Outcome of Board Meeting

 Outcome of Board Meeting held on 30th May 2019
30-05-2019
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Board Meeting Intimation for Considering And Approving Audited Financial Results/Statements For The Financial Year Ended On 31.03.2019

 THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,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 first Meeting of board of directors for the financial year 2019-20 will be held on Thursday, May 30, 2019 at 05.30 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 Standalone & Consolidated Financial Results/Statements of the Company for the quarter and year ended March 31, 2019 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 3rd April, 2019 and will be re-opened after 48 hours from the conclusion of Board Meeting
22-05-2019
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Thomas Scott (India) Ltd - 533941 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ramanuj Das Bang
26-04-2019
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Thomas Scott (India) Ltd - 533941 - Compliance Certificate Under Regulation 40(9) Of SEBI (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, 2019 issued by M/s. Kothari H. & Associates, Practicing Company Secretaries.
26-04-2019
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