Alan Scott Industries Ltd - 539115 - Board Meeting Intimation for Approving Financial Results For The Quarter Ended 30Th September, 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. Alan Scott Industries Ltd - 539115 - Intimation Of Record Date For The Purpose Of First Call On The Partly Paid Up Equity Shares (ISIN: IN9273F01012) Of The Company.
Intimation of Record Date for the purpose of First Call on the partly paid up equity shares (ISIN: IN927F01012) of the Company. Alan Scott Industries Ltd - 539115 - Outcome Of Board Meeting
The Board of Directors in their meeting held today i.e. 31/10/2023 have decided to make investments in other bodies corporate. Alan Scott Industries Ltd - 539115 - Board Meeting Outcome for Outcome Of Board Meeting For The Purpose Of Making First Call On Partly Paid Equity Shares.
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. Alan Scott Industries Ltd - 539115 - Announcement under Regulation 30 (LODR)-Change of Company Name
We wish to inform you that the Registrar of Companies, Mumbai , Maharashtra has approved change of name of the Company from Alan Scott Industriess Limited to Alan Scott Enterprises Limited and has issued Certificate of Incorporation. Alan Scott Industries Ltd - 539115 - Board Meeting Intimation for Considering Proposal Of Making First Call On Rights Basis.
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 18,25,377 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. Alan Scott Industries Ltd - 539115 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
In accordance with Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for quarter ended 30th September 2023 based on the certificate received from Link Intime India Private Limited, which is enclosed herewith. We request you to take this information on record. Alan Scott Industries Ltd - 539115 - Closure of Trading Window
This is to inform you that the Trading Window for dealing in securities of Alan Scott Industriess Limited would remain closed for designated persons and their immediate relatives covered under the prevention of Insider Trading in securities of Alan Scott Industriess Limited, from Sunday, 1st October, 2023 till 48 hours after the declaration of financial results for the quarter ending on 30th September, 2023. Alan Scott Industries Ltd - 539115 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We would like to inform you that the 29th AGM was held on 25th September, 2023. The details regarding voting result along with Scrutinizer''s Report is attached herewith. Alan Scott Industries Ltd - 539115 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of 29th Annual General Meeting (AGM) held on 25th September, 2023 is attached herewith. Please take this on your record.