Thomas Scott (India) News

Pursuant to Reg 74(5) of SEBI (DP) Regulation, 2018 enclosed herewith certificate for the quarter ended June 30, 2024.

Mrs Vandana Bang is appointed as Additional Director of the Company.

Appointment of Mrs Vandana Bang as Additional Director of the company.

Intimation of Closure of Trading Window for the quarter ended 30th June, 2024.

The Company is opening five new retail stores. Please find enclosed the necessary details with respect to the same.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Brijgopal Bang & PACs

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Brijgopal Bang & PACs

Pursuant to Regulation 24A of the SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015, Please find enclosed herewith the Annual Secretarial Compliance Report for the financial year ended March 31, 2024 issued by M/s Kothari H. & Associates, Practising Company Secretaries.

Pursuant to Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement of the Audited Standalone Financial Results of the Company for the quarter and year ended March 31, 2024, published today i.e., 29th May, 2024 in Financial Express(English) and Mumbai Lakshadweep(Marathi).

Please Find Attached herewith Audited Financial Results along with Auditors Report for the quarter and year ended March 31, 2024 & Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015.

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.

Submission of Statement of deviation(s) or variation(s) for the quarter ended March 31, 2024

Disclosure for re-appointment of Secretarial Auditor for the Financial Year 2024-2025

Please Find Enclosed the Audited Financial Results Along with Auditor''s Report for the quarter and year ended 31st March, 2024 & Declaration under Regulation 33(3)(d) of SEBI (LODR) Regulation, 2015

Thomas Scott (India) Limited has informed the Exchange regarding Outcome of Board Meeting held on May 27, 2024.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Brijgopal Bang & PACs

Allotment of 6,07,000 Equity Shares pursuant to Conversion of Convertible warrants on preferential basis.

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.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Brijgopal Bang & PACs

Enclosed herewith certificate from Practicing Company Secretary pursuant to Reg 40(9) of SEBI (LODR) Regulation, 2015 for the year ended March 31, 2024.

Allotment of 3,73,000 Equity Shares pursuant to Conversion of warrants into Equity Share.

Pursuant to Reg 7(3) of SEBI (LODR) Regulation, 2015, Enclosed herewith Compliance Certificate for the period April 01, 2023 to March 31, 2024.

Certificate under Reg 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended 31.03.2024 is enclosed herewith.

Intimation of closure of trading window for the quarter ended 31st March, 2024.

The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Brijgopal Bang

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Brijgopal Bang

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Brijgopal Bang

Enclosing herewith Investor Presentation for the Investor Meeting scheduled on March 08, 2024

In the past six months, more than 100 companies have issued convertible warrants or made preferential allotments to promoters, considered a sign of optimism among these shareholders about the outlook of their businesses and share valuations.

Intimation of Schedule of Analyst/ Institutional Investor Meeting

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Vandana Bang

Allotment of 6,25,000 Equity Shares pursuant to Conversion of Warrants into Equity Shares on preferential basis.

Clipping of Newspaper is enclosed herewith.

Outcome of the Board Meeting

Submission of Un-audited Financial Results in enclosed herewith.

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.

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Brijgopal Bang & Others

Allotment of 7,06,500 Equity Share pursuant to conversion of warrants on preferential basis.

Certificate under Reg. 74(5) of SEBI (DP) Regulation, 2018 is enclosed herewith.