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Alan Scott Industries Ltd - 539115 - Board Meeting Outcome for Outcome Of Board Meeting Held On Wednesday, March 21, 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) per share of the eligible shareholders of the Company pursuant to the payment of application, first call and second and final call money notice issued by the Company; 2. To apply to BSE Limited for obtaining listing cum trading approval pursuant to the aforesaid conversion of shares; 3. To issue a forfeiture cum final demand notice to shareholders holding 77,411 partly paid equity shares of the Company.
21-03-2024
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Alan Scott Industries Ltd - 539115 - Announcement under Regulation 30 (LODR)-Allotment

 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.
21-03-2024
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Alan Scott Industries Ltd - 539115 - Announcement under Regulation 30 (LODR)-Resignation of Director

 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.
04-03-2024
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Alan Scott Industries Ltd - 539115 - Intimation Under Regulation 30 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 - Submission Of Newspaper Advertisement For Submission Of Second And Final Call Notice.

 We are enclosing a copy of the following newspaper notices published today i.e. February 24, 2024 for the second and final call notice of Rs. 10/- each (comprising of Rs. 3/- towards Face Value and Rs. 7 towards Share Premium) per partly paid-up equity 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.
24-02-2024
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Alan Scott Industries Ltd - 539115 - Corporate Action-Intimation of Right issue

 In continuation of our earlier intimation dated February 9, 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 February 9, 2024, had approved the Proposal for making of second and final call of Rs. 10/- each (comprising of Rs. 3/- towards Face Value and Rs. 7 towards Share Premium) per partly paid-up equity share ('Second and Final Call'), in respect of 18,25,377 (Eighteen Lakhs Twenty-Five Thousand Three Hundred and Seventy-Seven) outstanding partly paid-up equity shares of face value Rs. 10 each, issued by the Company, on a rights basis, pursuant to the Letter of Offer. A specimen copy of the Second Call Notice along with the detailed instructions is enclosed herewith for your reference. The same is also being made available on the website of the Company at www.thealanscott.com.
23-02-2024
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Alan Scott Industries Ltd - 539115 - Corporate Action-Intimation of Right issue

 In continuation of our earlier intimation dated February 9, 2024, letter of offer dated June 16, 2023 and First Call money notice dated October 31, 2023, this is to inform you that the Board of Directors of the Alan Scott Enterprises Limited (formerly known as Alan Scott Industries Limited) at its meeting held on February 9, 2024, had approved the Proposal for sending a First Demand Reminder notice for payment of First Call Money of Rs. 10 per partly paid-up Equity Share (comprising Rs. 3.5 towards face value and Rs. 6.50 towards share premium) per partly paid-up equity share, as First Call Money to the holders of such partly paid-up Equity Shares on which the First Call Money remains un-paid. A specimen copy of the first reminder notice for the Shareholders who have failed to pay the first call money along with the detailed instructions is enclosed herewith and is being made available on the website of the Company at www. thealanscott.com.
23-02-2024
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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 On December 31, 2023.

 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 details of the same are enclosed herein.
14-02-2024
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Alan Scott Industries Ltd - 539115 - Fixation Of Record Date As February 16, 2024.

 This is state that the Board of Directors of the Company at their meeting held on Friday, February 9, 2024 have fixed the record date as February 16, 2024 for the purpose of determining name of the holders of partly paid up equity shares to whom the Second and final call notice will be sent. This is for your record and dissemination.
09-02-2024
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Alan Scott Industries Ltd - 539115 - Standalone And Consolidated Results For Quarter And Nine Months Period Ended December 31, 2023.

 The unaudited Standalone & Consolidated Financial Results for the quarter and nine months period ended December 31, 2023, together with the Limited review report in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 are enclosed herein.
09-02-2024
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Alan Scott Industries Ltd - 539115 - Board Meeting Outcome for Outcome Of Board Meeting Held On Friday, February 9, 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. November 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.
09-02-2024
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