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| Exchange Disseminated Time | Thomas Scott (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 14, 2013, inter alia, to transact the following business:
1. To consider, approve and take on record the Un-audited Financial Results for the quarter ended December 31, 2012.
2. The Change in Designation of Mr. Venugopal Bang from Chairman & Executive Director to Executive Director of the Company.
3. The Change in Designation of Mr. Brijgopal Bang from Managing Director to Chairman & Managing Director of the Company.
4. The appointment of Mr. Subrata Kumar Day as the Non-Executive & Independent Director of the Company. |
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