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THOMAS SCOTT (INDIA) LIMITED — AGM Information 2021
Sep 7, 2021
61448_rns_2021-09-07_6fabb212-176a-431e-9804-7ae3f87f70b9.pdf
AGM Information
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September 7, 2021
To Department of Corporate Services, BSE Ltd. P.J. Towers, Dalal Street, Fort, Mumbai- 400 001
To Listing Department The National Stock Exchange of India Ltd. “Exchange Plaza”, Bandra-Kurla Complex, Bandra (East), Mumbai- 400 051
Ref: BSE Scrip Code: 533941 and NSE Symbol: THOMASCOTT
Sub.: Intimation about Book Closure, cut-off date and date of 11[th] Annual General Meeting and e- voting period
Dear Sir/Madam
With reference to Ministry of Corporate Affairs (MCA) Circular dated 5th May, 2020 read with Circulars dated 08[th] April, 2020 ,13[th] April, 2020, 13[th] January, 2021 and order dated September 08, 2020 from Registrar of Companies, Maharashtra, Mumbai and Securities and Exchange Board of India (SEBI) Circular dated 12th May, 2020 and 15[th] January 2021, the 11th Annual General Meeting (AGM) of the Company will be held on Thursday , September 30, 2021 at 01.30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The Company will be availing facility of National Securities Depository Limited (NSDL) for remote e-voting/venue e- voting at AGM. The remote e-voting period shall begin on Monday , September 27, 2021 at 9.00 a.m. and ends on Wednesday, September 29, 2021 at 5.00 p.m. The cut-off date for the purpose of remote e-voting / venue e- voting at AGM shall be Thursday, September 23 , 2021. The website for e-voting is www.evoting.nsdl.com.
Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, September 24, 2021 to Thursday, September 30, 2021 (both days inclusive) for the purpose of 11[th] Annual General Meeting.
You are requested to kindly take the same on record.
Thanking you
For Thomas Scott (India) Limited
Digitally signed by RASHI ADITYA BANG DN: c=IN, o=Personal, RASHI 2.5.4.20=431e460e603f0534ca4c44522 6c8bf0fdeb34556988b2e86d389bc3b8 ADITYA 8568f39, postalCode=400014, st=Maharashtra, serialNumber=6e283c577f3618539af04 ce3903936247ea8dc288e5f218f494b93 BANG a518d813ee, cn=RASHI ADITYA BANG Date: 2021.09.07 13:24:03 +05'30'
Rashi Bang Company Secretary and Compliance Officer
Thomas Scott (India) Limited 50, Kewal Industrial Estate, S. B. Marg, Lower Parel (West), Mumbai – 400 013, (India) Tel: +91-22-66607965/66/67 Fax: +91-22-66607970, E-mail: [email protected]