| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Jun 2024 | 8 Jun 2024 |
| The Board at its meeting held today has approved conversion of 60186 partly paid up shares to fully paid and proceeding with forfeiture of 19027 partly paid shares on which the full call money was not received. Additional disclosure as per attached communication. | ||
| Board Meeting | 29 May 2024 | 17 May 2024 |
| Alan Scott Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve for adopting Annual Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 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. May 29, 2024, has approved the following matters: 1. Audited Standalone and consolidated financial results for quarter and financial year ended March 31, 2024; 2. Appointment of Ms. SonaI Solanki as Company Secretary and Compliance officer of the Company. The Read less.. The Board of Directors of the Company at their meeting held on Wednesday,. May 29, 2024 have duly approved the Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2024, together with the Report of the Auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We are thus enclosing the Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2024, together with the Report of the Auditors in terms of Regulation 33 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Read less.. (As Per BSE Announcement Dated on 29.05.2024) | ||
| Board Meeting | 9 May 2024 | 9 May 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. May 9, 2024, has approved the issuance of final demand cum forfeiture notice for payment of First and Second & Final Call Money of Rs. 10/- each and fixing the record date as May 3, 2024. Details of the issuance is as per the attached letter. The Exchange is requested to note and disseminate the same. In continuation of our earlier intimation dated February 23, 2024 and letter of offer dated June 16, 2023 (Letter of offer/LOF), 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 on Thursday, May 9, 2024, had approved the proposal for issuing the final demand cum forfeiture notice for payment of First and Second & Final Call Money of Rs. 10/- each (comprising of Rs. 3.5 towards Face Value and Rs. 6.5/- towards Share Premium on First call and comprising of Rs. 3/- towards Face Value and Rs. 7 towards Share Premium on second call) per partly paid-up equity issued by the Company on a rights basis, pursuant to the Letter of offer dated June 16, 2023 (Letter of Offer). The exchange is requested to note and disseminate the same. The final demand notice shall also be available at the website of the Company at www.thealanscott.com | ||
| Board Meeting | 21 Mar 2024 | 21 Mar 2024 |
| The Board of Directors pursuant to the provisions of the Companies Act, 2013, along with rules made thereunder, each as amended, the Securities and Exchange Board of India {Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (SEBI ICDR Regulations), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (listing Regulations) had approved the following matters (1) Conversion of 17,47,966 partly paid-up equity shares to fully paid-up Equity Shares of face value INR 10.00 (Indian Rupees Ten) (2) To apply to BSE Limited for obtaining listing cum trading approval pursuant to the aforesaid conversion of shares;n Rupees Ten) (3) To issue a forfeiture cum final demand notice to the remaining shareholders holding 77,411 partly paid equity shares of the Company. | ||
| Board Meeting | 4 Mar 2024 | 4 Mar 2024 |
| This is to state that Mr. Gyansingh Amarsingh Rathore (DIN: 00367067) has resigned as Independent Director of the Company with effect from close of business hours of March 4, 2024. The details required under Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 9, 2015 is enclosed herewith as Annexure-1. | ||
| Board Meeting | 9 Feb 2024 | 1 Feb 2024 |
| Alan Scott Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2024 inter alia to consider and approve financial results for the quarter ended 31st December 2023 and for the purpose of making second and final call. 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. Feb 9, 2023, had approved the matters as uploaded. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. (As Per BSE Announcement dated on 09.02.2024) | ||
| Board Meeting | 7 Nov 2023 | 31 Oct 2023 |
| Alan Scott Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2023 inter alia to consider and approve financial results for the quarter ended 30th September 2023. As required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its Meeting held today,07th November, 2023, has considered and approved the unaudited financial results (both on standalone and consolidated) for the second quarter and six months period ended on 30th September, 2023. A copy each of the standalone and consolidated unaudited financial results of the Company along with copy of Limited Review Report, issued by the Statutory Auditors, are enclosed. (As Per BSE Announcement dated on 07.11.2023) | ||
| Board Meeting | 31 Oct 2023 | 16 Oct 2023 |
| Alan Scott Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve 1) To consider a proposal of making First Call on 1825377 partly paid Equity Shares having a face value ofRs.1 0/- each (Rs.3.50 paid-up) issued by the Company on rights basis in accordance with the Letter of Offer dated l 61h June 2023. 2) Any other matters which may be incidental and ancillary to making aforesaid first call. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), 2015, this is to inform you that Board of Directors in their meeting held today has finalized the terms and conditions for making First Call. The Board of Directors in their meeting held today i.e. 31/10/2023 have decided to make investments in other bodies corporate. (As Per BSE Announcement dated on 31.10.2023) | ||
| Board Meeting | 29 Jul 2023 | 22 Jul 2023 |
| Alan Scott Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve the unaudited financial results for the 1st quarter ended on 30th June 2023 As required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its Meeting held today, 29th July, 2023, have inter-alia transacted the following business: - Financial Results 1. Considered and approved the unaudited standalone and consolidated financial results for the quarter ended 30th June, 2023. We are attaching herewith the unaudited standalone and consolidated financial results of the Company for the 1st quarter ended 30th June, 2023 along with Limited Review Report as on the same date. Change of Name: 2. The Board of Directors has decided to change the name of the Company from Alan Scott Industriess Limited to Alan Scott Enterprises Limited. Necessary approval of shareholders will be sought in the ensuing 29th Annual General Meeting. Directors: 3. Mr. K. Subramanian, Independent Director, and Mr. Manoj Iyer, Executive Director have resigned from the Board. (As Per BSE Announcement Dated on 29.07.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
