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.

30 Oct 2024

116.45

4.96%

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 07/11/2024 ,inter alia, to consider and approve (1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2024; (2) The proposal for investment in one of the group Companies. (3) Other matters as per the agenda of the Board meeting. Further, as per the code of conduct of the Company and pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window sha ll remain closed from October 1, 2024 upto end of business hours on November 9, 2024 i.e. till the expiry of 48 hours after the declaration of the unaudited financial results (Both days inclusive) for the persons covered under the said regulations.

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Alan Scott Enterprises Ltd.

24 Oct 2024

116.45

4.96%

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 has provided us with the information about the loss of share certificates and issue of duplicate share certificates on October 22, 2024. The relevant details is as per annexure attached herein.

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Alan Scott Enterprises Ltd.

18 Oct 2024

116.45

4.96%

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 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.

02 Oct 2024

116.45

4.96%

Company Update

Alan Scott Industries Ltd - 539115 - Disclosure Under Regulation 7(2) Of SEBI (Substantial Acquisition Of …

BSE India

We are enclosing herewith a disclosure under Regulation 7(2) of SEBI (Substantial Acquisition ofShares & Takeovers) Regulations, 2011 as amended from time to time, received from the promoter of the Company on 281h September 2024. Kindly take the same on record.

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Alan Scott Enterprises Ltd.

30 Sep 2024

116.45

4.96%

AGM

Alan Scott Industries Ltd - 539115 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed the voting results and Scrutinizers Report on the resolutions passed at the Thirtieth Annual General Meeting of the Company held on Saturday, September 28, 2024 for your information and records. A copy of the same is also being placed on the website of the Company. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.

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Alan Scott Enterprises Ltd.

28 Sep 2024

116.45

4.96%

AGM

Alan Scott Industries Ltd - 539115 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We wish to inform that the 30th Annual General Meeting (''AGM'') of the Company was held on Saturday, September 28, 2024, at 11:00 A.M. (IST) through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") in compliance with circulars issued by the Ministry of Corporate Affairs ('MCA') vide its General Circulars Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, and subsequent circulars issued in this regard, the latest being 9/2023 dated September 25, 2023, ('MCA Circulars'). In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.

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Alan Scott Enterprises Ltd.

27 Sep 2024

116.45

4.96%

SAST

Alan Scott Industries Ltd - 539115 - Closure of Trading Window

BSE India

This is to inform you that with reference to the circular issued by BSE vide Circular No. LIST/COMP/01/2019-20, we wish to inform you that in 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, the Trading Window of the Company will remain closed for all Directors, Designated Persons and their Immediate Relatives with effect from Tuesday, October 1, 2024 till 48 hours after the announcement of the financial results of the Company for the quarter ended September 30, 2024.

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Alan Scott Enterprises Ltd.

12 Sep 2024

116.45

4.96%

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 has provided us with the information about the loss of share certificates and issue of duplicate share certificates on September 10, 2024. The relevant details is as per annexure attached herein.

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Alan Scott Enterprises Ltd.

05 Sep 2024

116.45

4.96%

Corp. Action

Alan Scott Industries Ltd - 539115 - Intimation Of Book Closure Pursuant To Regulation 42 Of …

BSE India

Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing obligations & Disclosure Requirements), Regulations, 2015, the Register of Members and Share Transfer Books for holding the 30th Annual General Meeting (AGM) of the Company on Saturday, September 28, 2024 at 11:00 am would be closed from Monday, September 23, 2024 to Friday, September 27, 202

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Alan Scott Enterprises Ltd.

05 Sep 2024

116.45

4.96%

AGM

Alan Scott Industries Ltd - 539115 - Intimation Of Book Closure Pursuant To Regulation 42 Of …

BSE India

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Is Alan Scott Industries Ltd. worth buying?

7 Votes:

Buy 71.43%

Sell 14.29%

Hold 14.29%