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Alan Scott Industries Ltd - 539115 - Closure of Trading Window

 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 Designated Persons and their Immediate Relatives with effect from Monday, July 1, 2024 till 48 hours after the announcement of the financial results of the Company for the quarter ended June 30, 2024.
26-06-2024
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Alan Scott Industries Ltd - 539115 - Announcement under Regulation 30 (LODR)-Allotment

 The Board at its meeting held today has approved the following matters: 1. Conversion of 60186 Partly Paid-up Equity Shares into fully paid-up equity shares: 2. Forfeiture of 19027 Partly Paid-up Equity shares on which First and/or Second calls money remain unpaid. Additional disclosure as per attached disclosure.
08-06-2024
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Alan Scott Industries Ltd - 539115 - Board Meeting Outcome for Issuance Of Equity Shares Of Alan Scott Enterprises Limited (Formerly Known As Alan Scott Industries Limited) (The ?Company?), On A Rights Basis, Pursuant To The Letter Of Offer Dated June 16, 2023 (?Letter Of Offer?).M

 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.
08-06-2024
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Alan Scott Industries Ltd - 539115 - Statement Of Deviation(S) Or Variation(S) Under Regulation 32 Of SEBI (LODR) Regulations, 2015 For The Quarter Ended March 31, 2024.T

 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. Further details as per attached communication.
29-05-2024
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Alan Scott Industries Ltd - 539115 - Submission Of Audited Standalone And Consolidated Financial Results And Report Of The Auditors As Per Regulation 33 Of SEBI (Listing Obligations And Disclosures Requirements), Regulations 2015 For The Quarter And Year Ended March 31, 2024.

 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.
29-05-2024
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Alan Scott Industries Ltd - 539115 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, May 29, 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
29-05-2024
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Alan Scott Industries Ltd - 539115 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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 following loss of share certificates and issue of duplicate share certificates on May 23, 2024. Details are as per the attached communication.
24-05-2024
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Alan Scott Industries Ltd - 539115 - Board Meeting Intimation for Intimation Of Meeting Of The Board Of Directors Pursuant To Regulation 29 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 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.
17-05-2024
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Alan Scott Industries Ltd - 539115 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

 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 following loss of share certificates and issue of duplicate share certificates on May 15, 2024. Details are as per the attached communication.
17-05-2024
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Alan Scott Industries Ltd - 539115 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing a copy of the following newspaper notices published today i.e. May 14, 2024 for the Final Demand-Cum-Forfeiture Notice to the Holders of partly paid-up equity shares issued by Alan Scott Enterprises Limited (Formerly Known as Alan Scott Industries Limited) (the 'Company'), on a rights basis, pursuant to the Letter of Offer dated June 16, 2023 ('Letter of Offer'): 1. Financial Express (English National Daily newspaper) 2. Jansatta (Hindi national daily newspaper) and 3. Pratahkal (Regional language as per the Registered Office of the Company). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record.
14-05-2024
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