Thomas Scott India Share Price

Thomas Scott

CMP as on 27-Oct-20 12:19

₹ 5.50
-0.25 -4.35%

Open

₹ 5.50

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₹ 5.75

Day's Vol (shares)

₹ 3

Day's Range (₹)

₹ 5.50
₹ 5.50

CMP as on23-Oct-20 15:15

₹ 6.40
0.1 1.59%

Open

₹ 6.30

Turnover (lac)

Prev. Close

₹ 6.30

Day's Vol (shares)

₹ 4,272

Day's Range

₹ 5.99
₹ 6.40

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 07-Sep-2020 - -
Quarterly Results The Board Meeting of the Company was held on Tuesday, September 15, 2020 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, 2020 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of Un-audited financial results along with Limited Review Report for the quarter ended 30th June, 2020 is enclosed for your kind perusal. The meeting commenced at 02.00 p.m. and concluded at 03.10 p.m. We hereby request you to kindly acknowledge the receipt of the same. (As per BSE Announcement Dated on 15/9/2020)
Board Meeting - 24-Jul-2020 - -
THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2020 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the first Meeting of board of directors for the financial year 2020-201will be held on Friday, July 31, 2020 at 02.30 p.m. at the Corporate Office of the Company situated at 405-406, Kewal Industrial Estate, Lower Parel (W), Mumbai- 400 013, which amongst other items shall consider following item(s): 1. To consider, approve the Audited Financial Results/Statements of the Company for the quarter and year ended March 31, 2020 Further, in compliance with clause 4 of Schedule B of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the trading window of all Directors, Officers and designated employees of the company is already closed from 1st April, 2020 Kindly take the same on your record and oblige. The Board Meeting of the Company was held on Friday, 31st July, 2020 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 Audited financial results along with Audit Report for the quarter and year ended 31st March, 2020, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Board approved the Appointment of M/s. Kothari H. & Associates, as Secretarial Auditors of the Company for the Financial Year 2020-21. The copy of Audited financial results along with Audit Report for the quarter and year ended 31st March, 2020 is enclosed for your kind perusal. The meeting commenced at 02.30 p.m. and concluded at 03.45 p.m. We hereby request you to kindly acknowledge the receipt of the same. (As Per BSE Announcement dated on 31.07.2020)
Board Meeting - 29-Jan-2020 - -
Quarterly Results THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2020 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the fourth Meeting of board of directors for the financial year 2019-20 will be held on Thursday, February 13, 2020 at 12.00 p.m. at the Corporate Office of the Company situated at 405-406, Kewal Industrial Estate, Lower Parel (W), Mumbai- 400 013 inter alia, to transact the following businesses: To consider and approve the unaudited financial results of the Company for the quarter ended December 31, 2019. 1. The Board approved Un-audited Financial Results for the quarter ended 31st December, 2019 along with Limited Review Report thereon, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Board has confirmed appointment of M/s. FRG & Co., Chartered Accountants, Mumbai as Internal Auditors of the Company for the Financial Year 2020-21. Brief Profile is enclosed. (As Per BSE Announcement dated on 13/02/2020)
Board Meeting - 06-Nov-2019 - -
THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve Dear Sir/Madam, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the third Meeting of board of directors for the financial year 2019-20 will be held on Thursday, November 14, 2019 at 05.00 p.m. at the Corporate Office of the Company situated at 405-406, Kewal Industrial Estate, Lower Parel (W), Mumbai- 400 013 inter alia, to transact the following businesses: 1. To consider and approve the unaudited financial results of the Company for the quarter and half-year ended September 30, 2019. The Board Meeting of the Company was held on Thursday, 14th November, 2019 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, Statement of Assets & Liabilities and Cashflow Statement for the quarter and half year ended 30th September, 2019 along with Limited Review Report thereon, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.. The copy of Un-audited financial results, Statement of Assets & Liabilities and Cashflow Statement along with Limited Review Report for the quarter and half year ended 30th September, 2019 is enclosed for your kind perusal. The meeting commenced at 05.00 p.m. and concluded at 06.10 p.m. (As Per BSE Announcement Dated on 14/11/2019)