Alan Scott Enterprises Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Alan Scott Enterprises Ltd. on BSE

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Alan Scott Enterprises Ltd.

24 Apr 2025

136.80

-4.93%

Board Meeting

Alan Scott Industries Ltd - 539115 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

In continuation of our earlier disclosures dated August 14, 2024, and September 5, 2025, and with reference to the in-principle approval granted by BSE Limited (Ref. No: LOD/RIGHT/MV/FIP/2051/2024-25 dated March 26, 2025) for the proposed Rights Issue of up to Rs. 726.34 Lakhs to the eligible equity shareholders of Alan Scott Enterprises Limited (formerly Alan Scott Industries Limited) ('Company'), we hereby submit the details of matters approved by the Board of Directors at their meeting held on Thursday, April 24, 2025, at 11:10 a.m. (IST). The Rights Issue is being undertaken in accordance with the applicable provisions of the Companies Act, 2013 and related rules, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We kindly request the Stock Exchange and the Members of the Company to take this information on record.

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Alan Scott Enterprises Ltd.

19 Apr 2025

136.80

-4.93%

Board Meeting

Alan Scott Industries Ltd - 539115 - Board Meeting Intimation for Board Meeting Scheduled On Thursday, …

BSE India

Alan Scott Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 ,inter alia, to consider and approve 1. To consider and fix the Record Date for the proposed Rights Issue of the Company. 2. To consider, approve and adopt the Letter of Offer, Abridged Letter of Offer and other allied matters in relation to the proposed Rights Issue of the Company. 3. Appointment of Company Secretary and Compliance officer of the Company. 4. Appointment of Chief Financial Officer of the Company. 5. Any other matter as provided under the notice of Board meeting.

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Alan Scott Enterprises Ltd.

19 Apr 2025

136.80

-4.93%

Company Update

Alan Scott Industries Ltd - 539115 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of the certificate received from MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited), the Registrar and Share Transfer Agent of Alan Scott Enterprises Limited (Formerly known as Alan Scott Industries Limited). Kindly take the above on record.

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Alan Scott Enterprises Ltd.

19 Apr 2025

136.80

-4.93%

Company Update

Alan Scott Industries Ltd - 539115 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Respected Madam/Sir, Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of the certificate received from MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited), the Registrar and Share Transfer Agent of Alan Scott Enterprises Limited (Formerly known as Alan Scott Industries Limited). Kindly take the above on record.

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Alan Scott Enterprises Ltd.

14 Apr 2025

136.80

-4.93%

Company Update

Alan Scott Industries Ltd - 539115 - Announcement under Regulation 30 (LODR)-Resignation of Chief Financial Officer …

BSE India

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform that Mr. Ankit J Gondaliya, Chief Financial Officer (Key Managerial Personnel) of the Company has tendered his resignation from the position of Chief Financial Officer (Key Managerial Personnel) of the Company vide his letter dated April 14, 2025 and will be relieved from the services of the Company with effect from close of business hour on April 14, 2025. The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure-I. You are requested to take the same on your record.

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Alan Scott Enterprises Ltd.

01 Apr 2025

136.80

-4.93%

Company Update

Alan Scott Industries Ltd - 539115 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform that Ms. Sonal Solanki, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company has tendered her resignation from the position of Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company vide her letter dated April 1, 2025 and will be relieved from the services of the Company with effect from close of business hours on April 1, 2025. The required details pursuant to the SEBI Listing Regulations are annexed herewith as Annexure-I.

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Alan Scott Enterprises Ltd.

27 Mar 2025

136.80

-4.93%

SAST

Alan Scott Industries Ltd - 539115 - Closure of Trading Window

BSE India

Respected Sir/Ma''am, This is to inform you that with reference to the circular issued by BSE vide Circular No. LIST/COMP/01/2019-20 and the terms of the Company''s Code of Conduct to regulate, monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, we wish to inform you that the Trading Window of the Company will remain closed for all Designated Persons and their Immediate Relatives with effect from Tuesday, April 01, 2025 till 48 hours after the announcement of the financial results of the Company for the quarter and year ended March 31, 2025. Kindly take the above on record.

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Alan Scott Enterprises Ltd.

04 Mar 2025

136.80

-4.93%

Corp. Note

Alan Scott Industries Ltd - 539115 - Integrated Filing (Financial)

BSE India

Pursuant to SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, read with BSE Circular No. 20250102-4 dated January 2, 2025, we are submitting herewith the Quarterly Integrated Filing (Financial) for the quarter ended December 31, 2024, in the prescribed format.

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Alan Scott Enterprises Ltd.

30 Jan 2025

136.80

-4.93%

Board Meeting

Alan Scott Industries Ltd - 539115 - Board Meeting Outcome for Outcome Of Board Meeting Held …

BSE India

This is to inform you that the Board of Directors of the Alan Scott Enterprises Limited (formerly known as Alan Scott Industries Limited) ('the Company') at its meeting held today i.e. Thursday, January 30, 2025 at 11:15 am (IST), had approved the following matters: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31, 2024, together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

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Alan Scott Enterprises Ltd.

30 Jan 2025

136.80

-4.93%

Result

Alan Scott Industries Ltd - 539115 - Submission Of Unaudited Standalone & Consolidated Financial Results For …

BSE India

The Board of Directors of Alan Scott Enterprises Limited (formerly known as Alan Scott Industries Limited} (''Company'') at their meeting held today i.e. Thursday, January 30, 2025, have duly approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended December 31, 2024, together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 which is enclosed herein as an annexure.

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Is Alan Scott Industries Ltd. worth buying?

7 Votes:

Buy 71.43%

Sell 14.29%

Hold 14.29%

26.57% Fall from 52W High

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Alan Scott Enterprises Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Alan Scott Enterprises Ltd. on BSE