Outcome of AGM
Thomas Scott (India) Ltd has informed BSE that the Proceedings 6th Annual General Meeting (AGM) of the Company was held on September 29, 2016.29-09-2016
29-09-2016
Fixes Book Closure for AGM
Thomas Scott (India) Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2016 to September 29, 2016 (both days inclusive) for the purpose of 6th Annual General Meeting (AGM) of the Company to be held on September 29, 2016.17-08-2016
Outcome of Board Meeting
Thomas Scott (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 12, 2016, inter alia, has transacted the following;- Appointment of M/s. Kothari H. & Associates, as Secretarial Auditors of the Company for the Financial Year 2016-17.12-08-2016
Standalone Financial Results, Limited Review Report for June 30, 2016
Thomas Scott (India) Ltd has informed BSE about : 1. Standalone Financial Results for the period ended June 30, 20162. Standalone Limited Review for the period ended June 30, 201612-08-2016
Board Meeting on August 12, 2016
Thomas Scott (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 12, 2016, inter alia, to transact the following business;1. To consider, approve and take on record the Un-audited Financial Results of the company for the quarter ended June 30, 2016.2. To consider and approve the period for closure of Register of Members and Share Transfer Books for the purpose of AGM....02-08-2016
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended June 30, 2016
Thomas Scott (India) Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended June 30, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.18-07-2016
Shareholding for the Period Ended June 30, 2016
Thomas Scott (India) Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2016. For more details, kindly Click here11-07-2016
Outcome of Board Meeting
Thomas Scott (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2016, has transacted the following:- To Confirm the Appointment of Mr. Deepak Jethva as a Chief Financial Officer of the Company31-05-2016
Standalone Financial Results, Auditors Report for March 31, 2016
Thomas Scott (India) Ltd has informed BSE about : 1. Standalone Financial Results for the period ended March 31, 20162. Standalone Auditors Report for the period ended March 31, 20163. Declaration regarding Audit Report with unmodified opinion.31-05-2016