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Thomas Scott India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 533941 | NSE Symbol : THOMASCOTT | ISIN : INE480M01011 | Industry : Readymade Garments/ Apparells |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
18-Dec-2024 21-Dec-2024 Preferential Issue THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/12/2024 inter alia to consider and approve the proposal for raising funds. Outcome of the Board Meeting held on December 21, 2024. The meeting of the Board of Directors commenced at 16:00 P.M. and concluded at 20:15 P.M. 1. Approval for increase in Authorised Share Capital of the Company: Subject to the approval of the shareholders the Board has given approval for increase the Authorised Share Capital of the Company from Rs. 15,00,00,000 (Fifteen Crore only) divided into 1,40,00,000 (One Crore Forty Lakhs) Equity shares of Rs. 10 (Ten only) each and 10,00,000 (Ten Lakh) Redeemable Preference Shares, whether Cumulative or Non-Cumulative in nature, of Rs. 10/- (Rupees Ten Only), to 20,00,00,000 (Twenty Crores only) by creation of additional 50,00,000 (Fifty Lakh only) Equity Shares of Rs.10/- each which shall rank pari-passu with the existing shares of the Company. 2. Alteration of the Capital Clause in the Memorandum of Association & Articles of Association of the company 3. Approval for the Issue of Equity Shares on Preferential Basis Issuance upto 9,52,375 (Nine Lakh Fifty Two Thousand Three Hundred and Seventy Five Only) Equity Shares having a face value of Rs. 10/- (Rupee Ten Only) at an issue price not less than the price determined in accordance with Chapter V of SEBI ICDR Regulations, 2018 to the Non- Promoters category by way of preferential basis in accordance with the provisions of Section 42 and Section 62(1)(c) of the Companies Act, 2013, as amended ('Act') read with Companies (Prospectus and Allotment of Securities) Rules, 2014, and Companies (Share Capital and Debentures) Rules, 2014 as amended ('Rules') and Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2022 and as amended from time to time (SEBI ICDR Regulations') subject to approval of the Shareholders at the ensuing Extra Ordinary General Meeting of the Company and other regulatory/governmental authorities, as may be required; 4. Approval for Preferential Issue of Warrants: (i) Issuance upto 6,06,529 Warrants convertible into 6,06,529 (Six Lakh Six Thousand Five Hundred Twenty-Nine) Equity Shares having a face value of Rs. 10/- (Rupee Ten Only) to the Non-Promoters at an issue price shall not be lower than the price calculated in accordance with the provisions of SEBI ICDR Regulations (as detailed in Annexure 1), on a preferential basis in accordance with the provisions of Section 42 and Section 62(1)(c) of the Companies Act, 2013, as amended ('Act') read with Companies (Prospectus and Allotment of Securities) Rules, 2014, and Companies (Share Capital and Debentures) Rules, 2014 as amended ('Rules') and Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2022 and as amended from time to time (SEBI ICDR Regulations') subject to approval of the Shareholders at the ensuing Extra Ordinary General Meeting of the Company and other regulatory/governmental authorities, as may be required. 5. Extra Ordinary General Meeting: The Board also Authorised Mr. Brijgopal Bang, Managing Director and/ or Ms. Rashi Bang, Company Secretary of the Company to fix date, day time and venue for holding an Extra Ordinary General Meeting (EGM) of the Company to seek approval of the shareholders of the Company for the aforesaid preferential issue. Additional details pursuant to Regulation 30 and other relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular bearing reference no. CIR/CFD/CMD/4/2015 dated 9, September, 2015 is enclosed. (As Per BSE Announcement Dated on 21.12.2024)
06-Nov-2024 13-Nov-2024 Quarterly Results THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve the Un-audited Financial Results (Standalone) for the quarter and half year ended September 30 2024 and other business matters. Further in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in securities of the Company shall remain closed and will re-open 48 hours after the public announcement of the Financial Results. Please find enclosed the Un-audited Financial Results (Standalone) along with Limited Review Report for the quarter and half year ended September 30, 2024 (As per BSE Announcement Dated on 13/11/2024)
06-Aug-2024 12-Aug-2024 Quarterly Results THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve and take on record: 1. the Un-Audited Financial Results for the quarter ended June 30 2024 2. To fix the day date time and venue of ensuing Annual General Meeting and 3. Any other business matters. Further in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in securities of the Company shall remain closed and will re-open 48 hours after the public announcement of the Financial Results. Outcome of Board Meeting held today i.e. Monday, August 12, 2024 is enclosed herewith. (As per BSE Announcement dated on 12/08/2024)
29-Jun-2024 29-Jun-2024 Change in Directors Appointment of Mrs Vandana Bang as Additional Director of the company.
21-May-2024 27-May-2024 Accounts THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve the Standalone Audited Financial Results of the company for the quarter and financial year ended March 31 2024 and any other business matters with the permission of chair. Further in accordance with Code of Conduct for Prevention of Insider Trading framed by the Company read with applicable provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 as amended the Trading Window for dealing in securities of the Company shall remain closed and will re-open 48 hours after the public announcement of the Financial Results. Thomas Scott (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2024. Disclosure for re-appointment of Secretarial Auditor for the Financial Year 2024-2025 Thomas Scott (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2024 along with clarification letter for revision due to inadvertently mistake done in the figures of previous year i.e., for Year Ended 31.03.2023(Audited) column of the Statement of Financial Results for the quarter and financial year ended March 31, 2024. (As Per BSE Announcement Dated on 27.05.2024)
07-Feb-2024 14-Feb-2024 Quarterly Results THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2024 inter alia to consider and approve Un-Audited Financial Results of the company for the quarter ended 31st December 2023 & Any other matter with the permission of the Chairman. Submission of Un-audited Financial Results in enclosed herewith. Outcome of the Board Meeting (As per BSE Announcement Dated on 14/02/2024)
01-Nov-2023 09-Nov-2023 Quarterly Results THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2023 inter alia to consider and approve Un-Audited Financial Results of the company for the quarter & half year ended 30th September 2023 & Any other matter with the permission of the Chairman. Submission of Un-audited financial results is enclosed herewith. Outcome of Board Meeting (As Per BSE Announcement Dated on 09/11/2023)
12-Sep-2023 15-Sep-2023 Raising funds through Debt Instr. THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/09/2023 inter alia to consider and approve 1. Raising of funds through issue of equity shares Convertible warrants and/or any other eligible instruments or securities representing equity shares or convertible into or exchangeable for equity shares by way of preferential issue on a private placement basis to the promoters/Non-Promoters of the Company subject to such regulatory or statutory approvals as may be required and the approval of the shareholders of the Company. 2. Any other matter with the permission of chair. Outcome of Board Meeting Raising of Funds (As Per BSE Announcement dated on 15.09.2023)
04-Aug-2023 12-Aug-2023 Quarterly Results THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve and take on record the Un-Audited Financial Results of the company for the quarter ended 30th June 2023 to fix the day date time and venue of ensuing Annual General Meeting & any other matter with the permission of the Chairman Outcome of Board Meeting In continuation to our letter captioned Outcome of Board Meeting dated 12.08.2023, kindly note that meeting commenced at 12.30 PM on 12.08.2023 and concluded at 03.00 PM on 12.08.2023. (As per BSE Announcement Dated on 12/08/2023) The Board of Directors of the Company in its Meeting held today i.e. Friday, 25th August, 2023, approved the appointment of Mr. Vedant Bang (DIN: 09506327) as Managing Director of E-commerce segment. (As Per BSE Announcement Dated on 25/08/2023)
23-May-2023 30-May-2023 Accounts THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2023 inter alia to consider and approve 1. To consider approve and take on record the Audited Financial Results of the company for the quarter and year ended 31st March 2023. 2. Any other matter with the permission of the Chairman Pursuant to the provisions of Regulation 33(3) of SEBI (LODR) Regulation, 2015, kindly find enclosed herewith the Audited Financial Results alongwith Audtor's Report for the quarter and year ended 31st March, 2023 & Declaration under Regulation 33(3)d of SEBI (LODR) Regulation, 2015. (As Per BSE Announcement Dated on 30.05.2023) Thomas Scott (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on May 30, 2023. (As Per BSE Announcement Dated on 30.05.2023)
31-Mar-2023 31-Mar-2023 Conversion Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in terms of Special Resolution passed by the members of the Company at their Annual General Meeting held on Thursday, September 30, 2021 and in accordance with In-principle approvals granted by the BSE Limited and the National Stock Exchange of India Limited, the Board in its meeting held today i.e. on 'March 31, 2023 has allotted 8,42,281 Equity Shares of Face Value of Rs. 10/- each at a premium of Rs. 9/- per equity share to promoter and Promoter group and other than promoter on preferential issue basis upon conversion of 8,42,281 convertible warrants to the following person in the ratio of 1:1.
08-Feb-2023 14-Feb-2023 Quarterly Results THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that the 5 meeting of Board of Directors of the Company for the financial year 2022-23 is scheduled to be held on Tuesday February14 2023 at 2:00 p.m. at the registered office of the Company 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 December 31 2022. 2. Any other item with the Permission of the Chairman. The Board Meeting of the Company was held on Tuesday February,14 2023 at 2:00 p.m. at the corporate office of the Company 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 along with Limited Review Report issued by Statutory Auditor of the Company for the quarter and nine months ended December 31, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As per BSE Announcement Dated on 14/02/2023)
07-Nov-2022 14-Nov-2022 Quarterly Results THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that the 4th meeting of Board of Directors of the Company for the financial year 2022-23 is scheduled to be held on Monday November 14 2022 at 3:00 p.m. at the registered office of the Company to transact the following business: 1. To consider approve and take on record the Un-Audited Financial Results of the company for the quarter & Half year ended September 30 2022. 2. Any other item with the Permission of the Chairman. 1. The Board approved Un-audited financial results for the quarter ended September 30, 2022 along with statement of assets & liabilities and cash flow statement for Half year ended September 30, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 1. The Board approved Un-audited financial results for the quarter ended September 30, 2022 along with statement of assets & liabilities and cash flow statement for Half year ended September 30, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 14.11.2022) In terms of Regulation 47 of the SEBI (LODR) Regulations, 2015 the Company has published the Un-Audited Financial Results for the fourth quarter and Half year ended September 30, 2022 which have been considered, approved and taken on record by the Board of Directors, at its meeting held on Monday, November 14, 2022 in 'Financial Express' (English) edition dated November 14, 2022 & in 'Mumbai Lakshdeep' (Marathi) edition dated November 14, 2022. Further, in pursuance of Regulation 30(4) read with Schedule III (A) (12) please find enclosed the copy of Newspaper articles as published in abovementioned newspapers. (As Per BSE Announcement Dated on 16/11/2022)
01-Sep-2022 01-Sep-2022 AGM Dear Sir/Madam, A meeting of the Board of Directors of the Company was held at its Registered Office on Thursday, September 01, 2022 wherein, inter alia the following decisions were considered & approved: - 1. Notice of the 12th Annual General Meeting of the Company to be held on September 30, 2022 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). 2. Boards'' Report along with Management Discussion Analysis Report for the year ended on March 31, 2022. 3. Appointment of M/s Kothari H. & Associates, as a Scrutinizer for E-voting in the 12th Annual General Meeting of the Company. Kindly take the same on your record and oblige. Thanking you,
05-Aug-2022 13-Aug-2022 Quarterly Results THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that Meeting No. 02nd/ 2022-2023 of the Board of Directors of the Company is scheduled to be held on Saturday 13th August 2022 at 03.00 P.M to inter-alia: a) Consider and approve the Un-audited Financial Results of the Company for the quarter ended on June 30 2022. b) To fix date of AGM. This is for your kind information and record. Outcome of Board Meeting held on 13th August 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirement) Regulation 2015, approved the Un-audited financial results of the Company for the Quarter ended 30th June, 2022 (Copy of the Financial Result along with limited review report enclosed herewith). (As Per BSE Announcement Dated on 13/08/2022)
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