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THOMAS SCOTT (INDIA) LIMITED AGM Information 2021

Sep 28, 2021

61448_rns_2021-09-28_27bfd040-2f4d-4f5e-acf2-6b42638d06a9.pdf

AGM Information

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Date: 28[th] September, 2021

To To, BSE Limited The National Stock Exchange of India Department of Corporate Services, Limited P.J. Towers, Dalal Street, Listing Department Fort, Mumbai- 400 001 “Exchange Plaza”, Bandra-Kurla Complex, Bandra (East), Mumbai- 400 051

Ref: BSE Scrip Code: 533941 and NSE Symbol: THOMASCOTT

Dear Sir/Madam ,

Sub: Corrigendum to the Notice of Annual General Meeting to be held on September 30,2021.

With reference to the captioned subject, please note that one of the proposed allottees viz Mr. Bharat Boob (Other than promoter and Promoter Group) has been disqualified for the present preferential issue/offer due to breach of condition of Regulation 167(6) and Regulation 159(1) of SEBI(ICDR) Regulations, 2018. Due to which the Company has removed his name from Annexure A. (Page No.15 of the Notice) and decided to allot his number of warrants to other existing allottees.

The said corrigendum to the Notice of AGM is attached herewith for your reference and records.

A corrigendum has accordingly been published on September 28, 2021 in newspapers viz. Financial Express and Mumbai Lakshdeep and attached herewith for your reference.

Kindly take the same on your record.

Thanking you,

Yours faithfully,

For Thomas Scott (India) Limited

RASHI Digitally signed by RASHI ADITYA BANG DN: c=IN, o=Personal, 2.5.4.20=431e460e603f0534ca4c445226c8b f0fdeb34556988b2e86d389bc3b88568f39, postalCode=400014, st=Maharashtra, ADITYA serialNumber=6e283c577f3618539af04ce39 03936247ea8dc288e5f218f494b93a518d81 3ee, cn=RASHI ADITYA BANG Date: 2021.09.28 12:21:17 +05'30' BANG 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]

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Corrigendum to Notice of the 11th Annual General Meeting

Thomas Scott (India) Limited (‘the Company’) had issued Notice dated September 4, 2021 (AGM Notice) for convening the 11[th] Annual General Meeting (“AGM”) of the shareholders, scheduled to be held on Thursday, September 30, 2021 at 01.30 P.M , through video conferencing (VC) or Other Audio Visual Means (OAVM). The AGM Notice has already been sent as per the provisions of Companies Act, 2013 and read with the Rules made thereunder vide e-mails dated September 7,2021 .

The following information in the Notice is hereby notified through this Corrigendum to all the shareholders/members of the Company as one of the proposed allottees viz. Mr. Bharat Boob (Other than promoter and Promoter Group) whose name is mentioned as allottees in the Annexure A(Page No.15 of the Notice) of Explanatory statement of Resolution No 5 (Special Resolution) in the Original Notice of the Annual General Meeting dated September 4, 2021 has been disqualified for the present preferential issue/offer due to breach of condition of Regulation 167(6) and Regulation 159(1) of SEBI (ICDR) Regulations, 2018. Due to which the Board has removed his name from Annexure A. (Page No.15 of the Notice) and decided to allot his number of warrants to other existing allottees.

In view of the above, the Company has altered the Annexure A (Page No.15 of the Notice) of the Explanatory statement of Resolution No.5 in respect of proposed preferential issue as below.

The Annexure A be replaced/ altered and read as under

Annexure A

Identity Pre Preferential
Shareholding
Pre Preferential
Shareholding
No of
Convertible
warrants to
be issued
Post Preferential
shareholding
(Assuming full
conversion of
warrants)
Post Preferential
shareholding
(Assuming full
conversion of
warrants)
Proposed
Allottees
No. of
Shares
% No. of
Warrants
No of
shares
%
A. Promoter and
Promoter
Group
Mr.Brijgopal Bang 10,56,900 31.18 22,50,000 33,06,900 37.51
Ms.Akshita Bang 0 0 4,00,000 4,00,000 4.54

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]

Mr.Vedant Bang 0 0 5,00,000 5,00,000 5.67
B. Other than
Promoter and
Promoter
Group
Mr. Boob Anirudh 0 0 2,62,500 2,62,500 2.98
Mrs. LathaBoob 175 0.01 2,62,500 2,62,675 2.98
Mr. Paruchuru
Lalitha Kumar
0 0 50,000 50,000 0.57
Mr.Paruchuru
Satish Kumar
0 0 50,000 50,000 0.57
Mr. Radheshyam
Rathi
0 0 6,00,000 6,00,000 6.81
Mr. Hitesh Kukreja 0 0 3,00,000 3,00,000 3.40
Mr.Arun Kumar
Singh
0 0 3,00,000 3,00,000 3.40
Mrs. Kiran Sarda 0 0 2,00,000 2,00,000 2.27
Mr. Krunal Ketan
Shah
0 0 50,000 50,000 0.57
Mr. Jaydas Dighe 1 0 50,000 50,001 0.57
Mr. Brijpaldas
Maheshwari
0 0 50,000 50,000 0.57
Ms.Seemakshi
Sharma
0 0 1,00,000 1,00,000 1.13

This corrigendum to the AGM Notice shall form integral part of Notice dated September 4, 2021 and all other contents of the Original Notice shall remain unchanged. Accordingly, all the concerned Shareholders, Stock Exchanges, Depositories, Registrar and Share Transfer Agents, Agencies appointed for E-Voting, other Authorites, Regulators and all other concerned persons are requested to take note of the above corrections.

This corrigendum will be available on the Website of the Company, https://www.thomasscott.org/ besides being communicated to NSE and BSE where the shares of the Company are listed.

By Order of the Board of Directors

Digitally signed by RASHI ADITYA BANG DN: c=IN, o=Personal, RASHI ADITYA 2.5.4.20=431e460e603f0534ca4c445226c8bf0fdeb34556988b2e86d389bc3b88568f39, postalCode=400014, st=Maharashtra, serialNumber=6e283c577f3618539af04ce39039 BANG 36247ea8dc288e5f218f494b93a518d813ee, cn=RASHI ADITYA BANG Date: 2021.09.28 12:21:55 +05'30'

Rashi Bang Date:28.09.2021 Company Secretary and compliance Officer Place: Mumbai

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PUBLIC NOTICE KNOWN ALL PUBLIC SHALL COME, that My Clients SMT. SITADEVI MANGARAM FULWARIYA was joint owner with her husband MR. MANGARAM IDANJI FULWARIYA flat No. 306, 3rd floor, B Wing, Express View Apt., Eastern Express Highway, Near Kurla Signal, Near Thakkar Bappa Colony, Chembur, Mumbai -400 071, and her husband MR. MANGARAM IDANJI FULWARIYA expired on dated 05/04/2016 at Mumbai leaving behind their legal heirs as my clients and DAULATRAM MANGARAM FULWARIYA(Son). Ramchandra M a n g a r a m F u l w a r i y a ( S o n ) Premprakash Mangaram Fulwariya (Son) Hiradevi Mourya (Daughter) If any person/ persons has any objection lien, charge or claim of any nature against the said flat/legal heirs the same will be brought within 15 days from date of publication of notice to the undersigned with cogent evidence else letter on no claim shall be entertained. Santosh D. Tiwari Date: 28/09/2021 (Advocate High Court) 15, M.P. Nagar, Near Shobhana Bldg., J.M. Road, Pump House, Andheri (E), Mumbai -400 093.

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PUBLIC NOTICE Notice is hereby given that, Mr. Prashant Pandurang Gharat & Mrs. Kalpana Prashant Gharat is the current owner of in respect of Flat No. 701 7th Floor Kokani Darshan SRA CHSL Building No.2 Kokan nagar Jogeshwari East Mumbai - 400060 which is purchase from Mr. Mahendm Laxman Parab flat after death of his parents Mr. Laxman Dated 13 March 2018 who had occupied said CORRIGENDUM Daku Parab expired on dated 09/06/2017 & Public notice advertisement Mrs. Vasudha Laxman Parab also expired on 07/05/2013. published on 27.08.2021 in this shares and interest of the deceased member the heir or heirs or to the transfer of the said We hereby invite claims or objections from newspaper. In this notice the clientname is wrongly published as in, the capital/ property to the third party JAIBHAI SURI, please read this within a period of 15 (fifteen) days from the name as JAIBHAN SURI. All other publication of this notice with copies of such documents and other proofs in support of contents are same as earlier. Sorry his/her/their claims /objections ft4- transfer for inconvenience. of shares and interest of the deceased member in the capital/ property of the within the period prescribed above, the society. If no claims /objections are received Omhra gyMZm owner shall be free to deal with the shares gd©gm_mÝOZVogoWo gyMZm XoÊmVoV Amho and interest in the said premises. Santosh D. Tiwari H$s, wZmB©Q>oS> H$m±J«og nmQ>u**m§Mo _w»H$mm©b: Date: 28/09/2021 **(Advocate High Court) 201/202, 2am _Obm, gwHw$_ma H$m°Z©a, 127,** 15, M.P. Nagar, Near Shobhana Bldg., J.M. Road, **Oo.nr. amoS>, XmD$X ~mJ boZ, A§Yoar (n.), _w§~B©,** Pump House, Andheri (E), Mumbai -400 093. **_hmamï´>-400058**m ZmdmMo amOH$snj Oo {ZdS>UyH$ AmmoJmH$S>o Zm|XUrH¥$V Amho Ëm§Zm **peenerj veesìerme** Ëm§Mo Zmd CÎma ^maVr{dH$mg goZm** Ago R>odmMo Amho. ³ee peenerj veesìermeerJoejs meJe& ueeskeÀebme keÀUefJeC³eele ³esles keÀer, Deece®es DeefMeue Þee r . ÒeHegÀuuekegÀceej osJe®ebo Oa H$moUmghr {Zmo{OV Z{dZ Zmdm~Ôb AmjonAgëmg Ëm§Zr Ëm§Mo Amjon mo½ H$maUmgh {esueefkeÀ³ee DeeefCe Þeerceleer. veerlee ÒeHegÀuuekegÀceej {esueefkeÀ³ee r g{Md (amOH$snj), ^maVr {ZdS>UyH$ ns meoefvekeÀe ¬eÀ.mee /9, ieesjeF& ( II ) pe³eoerHe AmmoJ, {Zdm©MZ gXZ, AemoH$m amoS>, Zdr {X„rkeÀ[email protected]., Huee@ì veb. 210, jes[ veb. DeejSmemeer 110001oWo gXa àH$meZmnmgyZ 30 {Xdgm§V - 36, ieesjeF& - 2, yeesjerJeueer (Heef½ece), cegbyeF&- 400 H$idmdo. 092, ®es ceeuekeÀ Demegve meojerue meoefvekesÀ®es 1)Þeer. yeeyegYeeF& {R>H$mU: _w§~B© {XZm§H$: 28.09.2021 ceCeerueeue cekeÀJeevee Je meew. cebpegUe yeeyegYeeF& cekeÀJeevee DeeefCe Þeer. ÒeHegÀuuekegÀceej osJe®ebo {esueefkeÀ³ee Je Þeerceleer. veerlee ÒeHegÀuuekegÀceej {esueefkeÀ³ee ³eeb®³eeceOeerue efo.05 veesJnWyej 2007 jespeer®ee cegU efJe¬eÀer keÀjejveecee p³ee®ee veeWoCeer ¬eÀ. yeoj12-08174/2007, efoveebkeÀ 05/11/ 2007, veeWoCeer HeeJeleer ¬eÀ. 8207, Demee Deens, DeeefCe 2) meesmee³eìer ceeHe&Àle efouesues cegU MesDej meìeaefHeÀkesÀì, ner cegU keÀeieoHe$es ieneU Peeueer Deensle. p³ee®eer le¬eÀej yeesjerJeueer Heesueerme mìsMeve ³esLes efoveebkeÀ 25/09/2021 jespeer oeKeue keÀjC³eele Deeueer Deens, efpe®eer le¬eÀej ¬eÀ. 25327/2021 DeMeer Deens. lejer meoj cegU keÀeieoHe$es keÀesCeeuee meeHe[u³eeme efkebÀJee meoj efceUkeÀleer mebyeOeer keÀesCee®eener keÀesCeleener efJe¬eÀer, kegÀUjie,keÀypee,ieneCe,oeve,ye#eerme,keÀjej,ce=l³egHe$e, keÀesì& ojyeej Jee Dev³e keÀesCel³eener ÒekeÀej®ee nkeÌkeÀ, efnlemebyebOe, efnmmee,DeefOekeÀej Demeu³eeme l³eebveer l³eeyeeyele ceuee uesKeer HegjeJ³eemen ner veesìerme Òeefme× Peeu³eeHeemegve 14 efoJemeeb®³ee Deele Keeueerue HeʳeeJej keÀUJeeJes Dev³eLee lemee keÀesCee®eener keÀesCel³eener ÒekeÀej®ee nkeÌkeÀ, efnlemebyebOe, efnmmee,DeefOekeÀej veener Je Demeu³eeme lees mees[gve efouee Deens Demes mecepeC³eele ³esTve Deece®es DeefMeueebÜejs meoj efceUkeÀleermebyebOeer®es Heg{erue J³eJenej HegCe& kesÀues peeleerue ³ee®eer veeWo I³eeJeer. mener/De@[. efovekeÀj efceÞee. HeÊee ë Mee@He veb. 7, meeF& ojyeej, Jele&keÀ ìe@Jej meceesj, legUeRpe, veeueemeesHeeje (HegJe&), lee. JemeF&, efpe. HeeueIej - 401 209.

NOTICE

NOTICE is hereby given that Smt. Nisha Deepak Ghanekar & Mr. Deepak Pandurang Ghanekar are the owner of Flat No. B/01, Saraswati Sadan no. 6 Co-operative housing society ltd Khari (Navghar), Bhayandar (East), District Thane-401105, who has approached IDBI Bank Ltd, for creation of mortgage of the said flat in favor of the Bank. This is to place on records that Mr. Dinesh Duda Gohil died on dated 31/03/2014 leaving behind him his legal heirs Smt. Nirmala Dinesh Gohil & Ms. Neelam Dinesh Ghoil, by virtue of reg Agreement for sale-Cum-transfer dated 06/03/2018, Smt. Nisha Deepak Ghanekar & Mr. Deepak Pandurang Ghanekar became the owner of said flat, further to put on record that Share certificate no. 20 lost misplace/not traceable thus, any person having any claim against or to said flat by way of sale, exchange, mortgage, charge, gift, trust, inheritance, lease, lien, tenancy, license, development rights, easement or otherwise howsoever is hereby required to make the same known in writing alongwith supporting documents to the below mentioned address within fourteen days from the date hereof, otherwise it shall be accepted that there does not exist any such claim and the same if any will be considered as waived. MUMBAI Dated this 28th September 2021 M/s ~~.~~ G ~~.~~ H ~~.~~ Shukla & Co ~~.~~ (Advocate & Notary) Office no ~~.~~ 30, 3rd Floor, Islam Bldg ~~.~~ , ' Opp ~~.~~ Akbarallys Men s, V ~~.~~ N ~~.~~ Road, Fountain, Mumbai ~~-~~ 400 001 ~~.~~

Wm°_g ñH$m°Q> (B§{S>m) {b{_Q>oS> grAmEZ: Eb18109E_EM2010nrEbgr209302 Zm|XUrH¥$V H$mm©b: 50, Ho$db B§S>ñQ´>rO BñQ>oQ>, goZmnVr ~mnQ> mJ©, bmoAa nai (npíM), w§~B©-400013. Xÿa.: (022) 40436363, B©-_ob: [email protected] , do~gmB©Q>: www.thomasscott.org 11ìm dm{f©H$ gd©gmYmaU g^oÀm gyMZoMo ew{ÕnÌH$ Wm°_g ñH$m°Q> (B§{S>m) {b{_Q>oS> (H§$nZr) Ûmao {XZm§H$ 4 gßQ>|~a, 2021 amoOr gyMZm {dVarV (EOrE_ gyMZm) Ho$br hmoVr H$s, ^mJYmaH$m§Mr 11dr dm{f©H$ gd©gmYmaU g^m (EOrE_) Jwédma, 30 gßQ>|~a, 2021 amoOr Xþ.1.30dm. pìhS>rAmo H$m°Ý\$apÝg¨J (ìhrgr) qH$dm AÝ ÑH$lmì_mÜ_mZo (AmoEìhrE) hmoUma Amho. EOrE_ gyMZm H§$nZr H$mXm 2013 Àm bmJy VaVwXr ghdm{MVm ËmVrb {Z_mA§VJ©V {XZm§H$ 7 gßQ>|~a, 2021 amoOr B©-_ob _m\©$V nmR>{dbo hmoVo.

PUBLIC NOTICE

Notice is hereby given on behalf my client SMT. RAJANI JAYESH PATEL, who is an Owner/ Member of Flat No-201, Second Floor, Wing–E, Imperial Co-Op. Hsg Soc. Ltd, Planetaria Complex, Maheshwari Road, Bhayandar (West), Tal. & Dist. Thane- PUBLIC NOTICE 401101, and the original Agreement for Sale NOTICE is hereby given at large that a First Dated-27/09/2013 executed between M/S. Original Agreement between M/s. Gautam & SUPREME CONSTRUCTION CO. as a Co. And Mrs. Jyoti Pattabhiraman & Mr. G. OWNERS/BUILDERS and SMT. RAJANI Pattabhiraman and a Second Original JAYESH PATEL, as a PURCHASER in Agreement dated 1st February, 1985 between respect of Flat No-201, Second Floor, Mrs. Jyoti Pattabhiraman & Mr. G. Wing–E, Imperial Co-Op. Hsg Soc. Ltd, is Pattabhiraman And Mr. Madanlal H. Mistry & misplaced or lost by my Client. Mrs. Induben M. Mistry, in respect of Flat No. All the person having any claim against or to 4 on Ground Floor in the building No.3 of the said Flat No-201, Second Floor, Wing–E, Gautam Apartment Co-op. Hsg. Soc. Ltd., Imperial Co-Op. Hsg Soc. Ltd, by way of situated at Plot No.11A, Shanti Nagar, Ashok Omhra gyMZm required to make the same known in writing Sale, or otherwise howsoever, hereby 400 101, is lost/misplaced by the present Chakravarti Road, Kandivali (East), Mumbai oWo gyMZm XoÊmV oV Amho H$s, **lr_Vr** with evidence to undersigned at his office at owner Mrs. Varsha Harshad Shah & Mr. **{dZmo{XZr {dOHw$_ma _Zg~Xma m âb°Q> A-104, Barkha Building, Devchand Nagar, Harshad V. Shah. . H«$. E-302, B_maV H«$.~r-56, H${nb Bhayandar (W), Dist. Thane 401 101. Within 14 days from the publication of this notice All persons who have any claim, right, title H$mohm¡gmo{b., {\$ë_{gQ>r amoS> g_moa, JmoHw$iYm_, and/or interest or demands against the lost/ otherwise such claims if any will be misplaced Agreement mentioned above by JmoaoJmd (nwd©), _w§~B©-400063m OmJoMo considered as waived which please note. way of loss, sale, mortgage, charge, trust, mbH$ AmhoV. Cnamoº$ âb°Q> _wiV: ñdJu**Advocate High Court BHARAT M. SHAH B.Com L.L.B.** hereby required to make the same known in lien, possession, gift, inheritance, maintenance, lease, attachment or otherwise howsoever is lr. {dOHw$_ma hZw§Vamd Zg~Xma m§ZrH$m°ZdyS> H$ÝñQ´>ŠeZ H§$nZr àm.{b.m§ÀmH$Sy>Z **Place: Bhayandar (West)** writing to the undersigned at her address at {XZm§H$ 22.10.1982 amoOrMo {dH«$s **Dated: 27/09/2021** Shop No.14, Akruti Apartments, Mathuradas H$amaZm_mZwgma IaoXr Ho$bo hmoVo Am{U {XZm§H$ Road, Kandivali (West), Mumbai 400 067, 08.04.1987 amoOr Ëm§Mo {ZYZmZ§Va Ëm§Àm within 14 days from the date hereof, otherwise if any claim comes forward hereafter will be níMmV Ëm§Mr nËZr lr_Vr {dZmo{XZr considered as waived and/or abandoned. {dOHw$_ma _Zg~Xma d Ëm§Mm _wbJm d Sd/_wbJr H$mXoera dmagXma AmhoV. gXa âb°Q> (Rashida Y. Laxmidhar) Date: 28-09-2021 Advocate VX²Z§Va g§~§{YV gmogmQ>rZo Ëm§Àm nËZrÀm Zmdo 20.12.1987 amoOr hñVm§Va Ho$bo. Ám {dÚ_mZ {dH«o$Ëm AmhoV Am{U AÝBVa gd© H$mXoera dmagXma Zm_o lr. lr{Zdmg {dOHw$_ma _Zg~Xma, lr_Vr _w½Ym Za|Ð H$mH$S>o, lr_Vr g[aVm g§O _hoe, lr_Vr pñ_Vm A{dZme H$mo{haH$a m§Zr lr_Vr {dZmo{XZr {dOHw$_ma _Zg~Xma m§Àm Zmdo {XZm§H$ 08.09.2021 amoOrMo Zm|XUrH¥$V _wº$Vm H$amaZm_m {ZînmXZ H$ê$Z Zm-Amjon {Xbo hmoVo. lr_Vr {dZmo{XZr {dOHw$_ma _Zg~Xmam§Zr {XZm§H$ 17.09.2021 amoOr Zm|XUrH¥$V à_mUo lr. {ed a_oe Ymado m§Àm Zmdo {dH«$s H$amaZm_m {Xbm Amho. Oa H$moUm ìº$sg gXa âb°Q>~m~V H$moUËmhr ñdénmMm A{YH$ma, {hV, h¸$, Xmdm qH$dm _mJUr Agëmg Ëm§Zr gXa gyMZm àH$meZmnmgyZ 15 {Xdgm§V H$idmdo. Oa Xmdm/Amjon àmá Z Pmëmg Ago g_Obo OmB©b H$s, Zm-Amjon {Xboëm dmagXmam§ì{V[aº$ AÝ H$moUrhr dmagXma ZmhrV. {XZm§H$: 28.09.2021 ghr/- H${dVm {_lm (dH$sb CÀM Ýmmb)** XþH$mZ H«$.29, EZ.Or. BñQ>oQ> B_maV, dmoS>m\$moZ J°boarÀm nwT>o, {_am amoS> (nwd©), R>mUo-401107.

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PUBLIC NOTICE

TO WHOMSOEVER IT MAY CONCERN This is to inform the General Public that following share certificate of if any claim comes forward hereafter will be KEC INTERNATIONAL LIMITED having its Registered office at :- RPG considered as waived and/or abandoned. Sd/House, 463, Dr. Annie Besant Road, Worli, Mumbai, Maharashtra-400 030 registered in the name of the following shareholder have been lost by them. (Rashida Y. Laxmidhar) Date: 28-09-2021 Advocate Sr. Name of the Folio No.[Certificate ] Dictinctive No. of No. Shareholder No(s). Number/s shares Ramanlal Pasubhai Gandhi 1 Jayaben Ramanlal Gandhi[R011550] 9683 9945731-930 200 2 Jayaben Ramanlal GandhiRamanlal Pasubhai Gandhi[J010561] 4652 7969481-680 200 The public are hereby cautioned against purchasing or dealing in any way with the above referred share certificates. Any person who has any claim in respect of the said share certificate/s should lodge such claim with the Company or its Registrar and Transfer Agents Link Intime India Pvt. Ltd., C-101, 247 Park, L. B. S. Marg, Vikhroli (West), Mumbai-400 083, Maharashtra within 15 days of publication of this notice after which no claim will entertained and the Company Shall proceed to issue Duplicate Share Certificate/s. Mukesh Ramanlal Gandhi Mahesh Ramanlal Gandhi Place : Ahmedabad Vijay Ramanlal Gandhi Date : 27.09.2021 Name of legal claimant

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