Outcome of Board Meeting
Thomas Scott (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2013, inter alia, has considered, approved and take on record the following :1. The Appointment of Mr. Subrata Kumar Dey as the Non Executive & Independent Director of the Company.2. Re-constitution of the Audit Committee, Shareholders/Investors Grievance Committee and Remuneration Committee of the Board of Directors of the Company. Board Meeting on Feb 14, 2013
Thomas Scott (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2013, inter alia, to transact the following business:1. To consider, approve and take on record the Un-audited Financial Results for the quarter ended December 31, 2012.2. The Change in Designation of Mr. Venugopal Bang from Chairman & Executive Director to Executive Director of the Company.... Resignation of Director
Thomas Scott (India) Ltd has informed BSE that due to pre-occupation in his profession, Mr. Viswanath Cheruvu expressed his inability to devote his time to the affairs of the Company. Hence, has tendered his resignation from the Directorship of the Company which would be effective from November 21, 2012. Financial Results & Limited Review for Sep 30, 2012
Thomas Scott (India) Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012. Outcome of Board Meeting
Thomas Scott (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2012, inter alia, considered, approved and took on record the following :- The resignation of Krishna Kumar Bang from the Directorship of the Company. Change in Company Secretary & Compliance Officer
Thomas Scott (India) Ltd has informed BSE that Ms. Khyati P. Desai has resigned from the post of Company Secretary and Compliance Officer w.e.f. October 01, 2012 and Ms. Sonam Jain has been appointed as the Asst. Company Secretary and Compliance Officer of the Company w.e.f. October 01, 2012. Audited Financial Results & Auditors Report for Mar 31, 2012
Thomas Scott (India) Ltd has informed BSE about the Audited Financial Results & a copy of the Auditors Report for the period ended March 31, 2012. Outcome of AGM
Thomas Scott (India) Ltd has informed BSE that the 2nd Annual General Meeting (AGM) of the Company was held on September 29, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com). 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 27, 2012 to September 29, 2012 for the purpose of 2nd Annual General Meeting (AGM) of the Company to be held on September 29, 2012. Financial Results for June 30, 2012
Thomas Scott (India) Ltd has informed BSE about the Financial Results for the period ended June 30, 2012.