Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Thomas Scott (India) Ltd has informed BSE regarding the details of Voting results at the 7th Annual General Meeting (AGM) of the Company held on September 29, 2017, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report. Outcome of Board Meeting
The Board Meeting of the Company was held on Thursday, 14th September, 2017 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, 2017, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Financial Results For The Quarter Ended 30.06.2017
The Board Meeting of the Company was held on Thursday, 14th September, 2017 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, 2017, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.... Newspaper Publication
Newspaper publication of AGM to be held on Friday, 29th September 2017. Board Meeting On Thursday, 14Th September, 2017
pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, The Third Meeting of board of directors for the financial year 2017-18 will be held on Thursday, September 14, 2017 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 to consider, approve and take on record the Un-audited Financial Results of the company for the quarter ended June 30, 2017. Fixes Book Closure For AGM
Register of Members and Share Transfer Books of the Company will be closed from Saturday, September 23, 2017 to Friday, September 29, 2017 (both days inclusive) for the purpose of 7th Annual General Meeting scheduled to be held on Friday, September 29, 2017. AGM On Friday, September 29, 2017
Seventh Annual General meeting of the Company will be held on Friday, September 29, 2017 at 10.30 a.m. at Maheshwari Bhavan, 603, Jagannath Shankar Seth Road, Mumbai- 400 002. Updates
Availing extention of one month for Approval of Financial Results for the Quarter ended 30.06.2017 due to applicability of Ind-AS. Statement Of Investor Complaints For The Quarter Ended 30.06.2017
Statement of Investor Complaints for the quarter ended 30.06.2017