Change in Directorate
Thomas Scott (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2014, inter alia, approved and took on record the following:1. Appointment of Mr. Raghvendra Bang as Additional Director of the Company.2. Appointment o Mr. Purshottam Bang as Additional Director of the Company.3. Resignation of Mr. V. Raju Murali as Chief Financial Officer of the Company. Financial Results & Auditors Report for March 31, 2014 (Audited) (Standalone)
Thomas Scott (India) Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2014. Shareholding Pattern For March 31, 2014
Thomas Scott (India) Ltd has informed BSE about the Shareholding Pattern as on March 31, 2014. Resignation of Chairman
Thomas Scott (India) Ltd has informed BSE that due to the personal reasons, Mr. Venugopal Bang expressed his inability to devote his time to the affairs of the Company. Hence, he has tendered his resignation from the Chairmanship and Directorship of the Company which would be effective from March 07, 2014. Financial Results & Limited Review for Dec 31, 2013
Thomas Scott (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013. Financial Results & Limited Review for Sept 30, 2013
Thomas Scott (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended Sept 30, 2013. Updates on Outcome of AGM
Thomas Scott (India) Ltd has submitted to BSE a copy of proceedings of the 3rd Annual General Meeting (AGM) of the Company held on September 24, 2013. Disclosure of Voting results of AGM (Clause 35A)
Thomas Scott (India) Ltd has informed BSE regarding the details of Voting results at the 3rd Annual General Meeting (AGM) of the Company held on September 24, 2013, under Clause 35A. 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 16, 2013 to September 22, 2013 (both days inclusive) for the purpose of 3rd Annual General Meeting (AGM) of the Company to be held on September 24, 2013.