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Thomas Scott (India) Ltd - 533941 - Compliance Certificate Under Regulation 7(3) Of SEBI (Listing Obligation & Disclosure Requirements) Regulations 2015

 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 31.03.2019.
26-04-2019
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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 2CININE480M01011 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0 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 Samaddar Designation: Chief Financial Officer EmailId: samir@banggroup.com Date: 25/04/2019 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.
25-04-2019
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Shareholding for the Period Ended March 31, 2019

 Thomas Scott (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
18-04-2019
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Thomas Scott (India) Ltd - 533941 - Statement Of Investor Complaints For The Quarter Ended March 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
18-04-2019
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Thomas Scott (India) Ltd - 533941 - Closure of Trading Window

 This is with reference to the circulars no. LIST/COMP/01/2019-20 and NSE/CML/2019/11 dated April 02, 2019 issued by BSE Limited and National Stock Exchange of India Limited respectively pertaining to clarification regarding trading restriction period. In complying with the aforesaid circulars and pursuant to SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we wish to inform you that the Trading Window for dealing in securities/shares of the Company shall remain closed with immediate effect for all the Designated Persons and their immediate relative(s). The Trading Window will be open 48 hours after the announcement of the financial results of the Company for the quarter and financial year ended March 31, 2019.
03-04-2019
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Thomas Scott (India) Ltd - 533941 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015

 Pursuant to the provisions of Regulation 8 (2) of the Securities and Exchange Board of India (SEBI) (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Company has adopted the revised 'Code of Practices and Procedures for fair disclosure of Unpublished Price Sensitive Information' to be effective from 1st April, 2019, in compliance with Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018.
01-04-2019
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Outcome of Board Meeting

 The Board Meeting of the Company was held on Tuesday, 12th February, 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 for the quarter ended 31st December, 2018 along with Limited Review Report thereon, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Board has confirmed appointment of M/s. FRG & Co., Chartered Accountants, Mumbai as Internal Auditors of the Company for the Financial Year 2019-20. Brief Profile is enclosed.
12-02-2019
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Thomas Scott (India) Ltd - 533941 - Board Meeting Intimation for Meeting 04/2018-19 For Approval Of Un-Audited Quarterly Financial Results For The Quarter Ended 31.12.2018

 THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2019 ,inter alia, to consider and approve 1. To consider, approve and take on record the Un-audited Financial Results of the company for the quarter ended December 31, 2018. Further, In accordance with Code of Conduct for Prevention of Insider Trading framed by the Company pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will remain closed for all directors, officers and designated employees of the Company from February 05, 2019 and would open 48 hours after the announcement of financial results to the public.
04-02-2019
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Shareholding for the Period Ended December 31, 2018

 Thomas Scott (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
19-01-2019
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THOMAS SCOTT (INDIA) LIMITED - 533941 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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
18-01-2019
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