Alan Scott Enterprises Ltd. Corporate Filings & Announcements

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

Load latest

Alan Scott Enterprises Ltd.

05 Sep 2024

161.90

3.12%

AGM

Alan Scott Industries Ltd - 539115 - 30Th (Thirtieth) Annual General Meeting Of The Company Is …

BSE India

In continuation of our disclosure made on August 14, 2024, 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, September 5, 2024 at 11:10 am (IST), had approved the Notice of the 30th (Thirtieth) Annual General Meeting of the Company which is scheduled on Saturday, September 28, 2024 at 11:00 a.m. through video conferencing ('VC') or other audio visual means ('OAVM'), to transact the business (es) as mentioned in the notice.

pdf

Alan Scott Enterprises Ltd.

05 Sep 2024

161.90

3.12%

Company Update

Alan Scott Industries Ltd - 539115 - Announcement under Regulation 30 (LODR)-Issue of Securities

BSE India

In continuation of our disclosure made on August 14, 2024, 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, September 5, 2024 at 11:10 am (IST), had approved the proposal of raising of funds by the Company through Rights Issue of Equity Shares. The details of the offer are marked as Annexure 1 to the attached communication.

pdf

Alan Scott Enterprises Ltd.

05 Sep 2024

161.90

3.12%

Company Update

Alan Scott Industries Ltd - 539115 - Announcement under Regulation 30 (LODR)-Amendments to Memorandum & Articles …

BSE India

In continuation of our disclosure made on August 14, 2024, 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, September 5, 2024 at 11:10 am (IST), had approved the Increase in Authorized Share Capital of the Company to Rs. 10,00,00,000 (Rupees Ten Crore Only) divided into 1,00,00,000 (One Crore Only) equity share having face value of Rs. 10 (Rupees Ten Only) each and subsequent modification of the Memorandum and Articles of Association. Detailed communication enclosed herein.

pdf

Alan Scott Enterprises Ltd.

05 Sep 2024

161.90

3.12%

Board Meeting

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

BSE India

In continuation of our disclosure on August 14, 2024, we inform you that the Board of Directors of Alan Scott Enterprises Limited (formerly Alan Scott Industries Limited) ('the Company'), at its meeting on Thursday, September 5, 2024, at 11:10 am (IST), approved the following: 1. Raising funds through a Rights Issue of Equity Shares (details in Annexure 1). 2. Increasing the Authorized Share Capital to Rs. 10,00,00,000, divided into 1,00,00,000 equity shares of Rs. 10 each, and amending the Memorandum and Articles of Association. 3. Approving the Annual Report, including the Board''s Report and Management Discussion & Analysis for the year ended March 31, 2024. 4. Appointing KNK & Co LLP as Scrutinizers for the Annual General Meeting. 5. Setting the dates for book closure for the AGM. 6. Notice of the 30th AGM, scheduled for Saturday, September 28, 2024, at 11:00 a.m. via video conferencing or other audiovisual means. Detailed communication enclosed herein.

pdf

Alan Scott Enterprises Ltd.

02 Sep 2024

161.90

3.12%

Corp. Note

Alan Scott Industries Ltd - 539115 - Compliances-Reg. 39 (3) - Details of Loss of Certificate …

BSE India

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that our Registrar and Share Transfer Agent ('RTA') has provided us with the information about the loss of share certificates and issue of duplicate share certificates on August 30, 2024 of Ms. Kshirsagar Lalita S. Full particulars of the communication is enclosed herein.

pdf

Alan Scott Enterprises Ltd.

02 Sep 2024

161.90

3.12%

Board Meeting

Alan Scott Industries Ltd - 539115 - Board Meeting Intimation for Intimation Of Meeting Of The …

BSE India

Alan Scott Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 ,inter alia, to consider and approve Following our prior intimation dated August 7, 2024, and in accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, a Board of Directors meeting for Alan Scott Enterprises Limited (formerly Alan Scott Industries Limited) is scheduled for Thursday, September 5, 2024, at 11:00 AM (IST) at the company's registered office at Unit No. 302, Kumar Plaza, 3rd Floor, Near Kalina Masjid, Kalina Kurla Road, Santacruz (East), Mumbai, Maharashtra - 400029 to consider and approve the following: 1. proposal to raise funds by issuing equity shares through a rights issue, subject to applicable laws and regulatory/statutory approvals. 2. Proposal for increase in authorized share capital from INR 5 crore to INR 10 crore, divided into 1 crore equity shares of INR 10 each. 3. Alteration of the Memorandum and Articles of Association to reflect the new authorized share capital. 4. Other matters as per the agenda. Please take note of the above.

pdf

Alan Scott Enterprises Ltd.

14 Aug 2024

161.90

3.12%

Company Update

Alan Scott Industries Ltd - 539115 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of …

BSE India

We hereby inform you that pursuant to Regulation 32 of SEBI (LODR) Regulations 2015, there is no deviation and/or variation in the utilization of issue proceeds, as mentioned in letter of offer dated June 16, 2023 for rights issue of the Company. The detailed disclosure is enclosed herein.

pdf

Alan Scott Enterprises Ltd.

14 Aug 2024

161.90

3.12%

Result

Alan Scott Industries Ltd - 539115 - Unaudited Standalone & Consolidated Financial Results For The Quarter …

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. Wednesday, August 14, 2024, have duly approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 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. The Board meeting begun at 11:10 am (IST) and concluded at 12:00 noon (IST). The abovementioned financial results and disclosure shall be available on the website at www.thealanscott.com of the Company under the financials section. You are requested to take the same on your record.

pdf

Alan Scott Enterprises Ltd.

14 Aug 2024

161.90

3.12%

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. Wednesday, August 14, 2024 at 11:10 am (IST), has approved the matters as stated in the annexure.

pdf

Alan Scott Enterprises Ltd.

07 Aug 2024

161.90

3.12%

Board Meeting

Alan Scott Industries Ltd - 539115 - Board Meeting Intimation for Approval Of Unaudited Standalone And …

BSE India

Alan Scott Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 ,inter alia, to consider and approve (1) unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2024; (2) proposal for raising of funds by issuance of equity shares or convertible bonds or debentures or any other securities, through permissible modes including but not limited to a rights issue, preferential issue or qualified institutions placement, as may be permitted under applicable law and subject to any regulatory/ statutory approvals, as may be required. (3) Other matters as per the agenda of the Board meeting.

pdf

No results found

Is Alan Scott Industries Ltd. worth buying?

7 Votes:

Buy 57.14%

Sell 28.57%

Hold 14.29%