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Board Meetings - Alan Scott Enterprises Ltd.

The latest board meeting for Alan Scott Enterprises Ltd. took place on 30 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
30 Jan 2025 Quarterly Results -
07 Nov 2024 Quarterly Results -
14 Aug 2024 Quarterly Results & Rights issue -
29 May 2024 Audited Results -
09 Feb 2024 Quarterly Results -
07 Nov 2023 Quarterly Results -
31 Oct 2023 Others -
29 Jul 2023 Quarterly Results -
12 Jun 2023 Others inter alia, to consider and approve In relation to the aforesaid Rights Issue. to decide the Record Date for the purpose of determining the equity shareholders
18 May 2023 Audited Results -
14 Feb 2023 Quarterly Results -
18 Nov 2022 Rights issue of Equity Shares -
14 Nov 2022 Quarterly Results -
13 Aug 2022 Quarterly Results -
20 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
12 Nov 2021 Quarterly Results -
13 Aug 2021 Quarterly Results -
30 Jun 2021 Audited Results & Preferential Issue -
13 Feb 2021 Quarterly Results -
29 Jan 2021 Preferential Issue of shares Inter alia, to consider and approve further issue of Shares/ other convertible securities on preferential basis. (Revised)
27 Jan 2021 Preferential Issue of shares Inter alia, to consider and approve further issue of Shares/ other convertible securities on preferential basis.
11 Nov 2020 Quarterly Results -
15 Sep 2020 Quarterly Results -
29 Jun 2020 Audited Results -
14 Feb 2020 Quarterly Results -
14 Nov 2019 Quarterly Results -
13 Aug 2019 Quarterly Results -
30 May 2019 Audited Results -
12 Feb 2019 Quarterly Results -
14 Nov 2018 Quarterly Results -
11 Aug 2018 Quarterly Results -
30 May 2018 Audited Results (Revised)
10 Feb 2018 Quarterly Results -
07 Nov 2017 Quarterly Results -
24 Oct 2017 Others -
14 Aug 2017 Quarterly Results -
30 May 2017 Audited Results -
13 Feb 2017 Quarterly Results -
20 Oct 2016 Quarterly Results Appointment of Mr. Jaymin Modi, as Additional Independent Director of the Company w.e.f. October 20, 2016.
13 Aug 2016 Quarterly Results -
30 May 2016 Audited Results Designated Mrs. Asmita J. Parikh, the existing Director of the Company as Chief financial Officer w.e.f. May 30, 2016.
26 Feb 2016 Others To consider and approve undertaking the Scheme of reduction of Share capital in accordance with Section 100 of the Companies Act, 1956 and other applicable provisions.
12 Feb 2016 Quarterly Results -
10 Nov 2015 Quarterly Results -
30 Oct 2015 Appointment of Company Secretary -
10 Aug 2015 Quarterly Results -
27 May 2015 Audited Results -