Thomas Scott India Ltd

THOMAS SCOTT (INDIA) LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 this is to inform you that the 5 meeting of Board of Directors of the Company for the financial year 2022-23 is scheduled to be held on Tuesday February14 2023 at 2:00 p.m. at the registered office of the Company to transact the following business:1. To consider approve and take on record the Un-Audited Financial Results of the company for the quarter ended December 31 2022.2. Any other item with the Permission of the Chairman.