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BSE Code : 539115 | NSE Symbol : | ISIN : INE273F01022 | Industry : Textiles - Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
19-Apr-2025	24-Apr-2025	Right Issue	Alan Scott Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/04/2025 inter alia to consider and approve 1. To consider and fix the Record Date for the proposed Rights Issue of the Company. 2. To consider approve and adopt the Letter of Offer Abridged Letter of Offer and other allied matters in relation to the proposed Rights Issue of the Company. 3. Appointment of Company Secretary and Compliance officer of the Company. 4. Appointment of Chief Financial Officer of the Company. 5. Any other matter as provided under the notice of Board meeting. In continuation of our earlier disclosures dated August 14, 2024, and September 5, 2025, and with reference to the in-principle approval granted by BSE Limited (Ref. No: LOD/RIGHT/MV/FIP/2051/2024-25 dated March 26, 2025) for the proposed Rights Issue of up to Rs. 726.34 Lakhs to the eligible equity shareholders of Alan Scott Enterprises Limited (formerly Alan Scott Industries Limited) ('Company'), we hereby submit the details of matters approved by the Board of Directors at their meeting held on Thursday, April 24, 2025, at 11:10 a.m. (IST). The Rights Issue is being undertaken in accordance with the applicable provisions of the Companies Act, 2013 and related rules, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We kindly request the Stock Exchange and the Members of the Company to take this information on record. (As Per BSE Announcement Dated on 24.04.2025)
23-Jan-2025	30-Jan-2025	Quarterly Results	Alan Scott Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 ,inter alia, to consider and approve (1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended December 31, 2024; (2) Other matters as per the agenda of the Board meeting. The Board of Directors of Alan Scott Enterprises Limited (formerly known as Alan Scott Industries Limited} (''Company'') at their meeting held today i.e. Thursday, January 30, 2025, have duly approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended December 31, 2024, together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 which is enclosed herein as an annexure. (As Per BSE Announcement dated on 30.01.2025)
30-Oct-2024	07-Nov-2024	Quarterly Results	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. The Board of Directors of Alan Scott Enterprises Limited (formerly known as Alan Scott Industries Limited) ''Company'') at their meeting held today i.e. Thursday, November 7, 2024, have duly approved the Unaudited Standalone & Consolidated Financial Results for the quarter and half year ended September 30, 2024, together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 which is enclosed herein as an annexure. The Board meeting begun at 11:10 am (IST) and concluded at 12:30 pm (IST). The abovementioned financial results and disclosure shall be available on the website at www.thealanscott.com of the Company under the financials section. You are requested to take the same on your record. Read less.. 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. Thursday, November 7, 2024 at 11:10 am (IST), had approved the following matters: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2024, together with the Limited review report of the auditors; 2. Acquisition of Metastar Media Private Limited ('Metastar'), one of the group Companies of the Company. 3. Appointment of N H Variava & Co, Chartered accountants as Internal Auditors of the Company post the recommendation of the Audit Committee in place of Bilimoria Mehta & Co. The Board Meeting of the Company commenced on 11:10 AM (IST) and concluded at 12:30 pm (IST). We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Read less.. 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. Thursday, November 7, 2024 at 11:10 am (IST), has approved the Acquisition of Metastar Media Private Limited ('Metastar'), one of the group Companies of the Company. Details of the acquisition is annexed herein. (As Per BSE Announcement Dated on 07.11.2024)
02-Sep-2024	05-Sep-2024	Increase in Authorised Capital	Alan Scott Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/09/2024 inter alia to consider and approve Following our prior intimation dated August 7 2024 and in accordance with Regulation 29(1)(a) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 a Board of Directors meeting for Alan Scott Enterprises Limited (formerly Alan Scott Industries Limited) is scheduled for Thursday September 5 2024 at 11:00 AM (IST) at the companys registered office at Unit No. 302 Kumar Plaza 3rd Floor Near Kalina Masjid Kalina Kurla Road Santacruz (East) Mumbai Maharashtra - 400029 to consider and approve the following: 1. proposal to raise funds by issuing equity shares through a rights issue subject to applicable laws and regulatory/statutory approvals. 2. Proposal for increase in authorized share capital from INR 5 crore to INR 10 crore divided into 1 crore equity shares of INR 10 each. 3. Alteration of the Memorandum and Articles of Association to reflect the new authorized share capital. 4. Other matters as per the agenda. Please take note of the above. In continuation of our disclosure on August 14, 2024, we inform you that the Board of Directors of Alan Scott Enterprises Limited (formerly Alan Scott Industries Limited) ('the Company'), at its meeting on Thursday, September 5, 2024, at 11:10 am (IST), approved the following: 1. Raising funds through a Rights Issue of Equity Shares (details in Annexure 1). 2. Increasing the Authorized Share Capital to Rs. 10,00,00,000, divided into 1,00,00,000 equity shares of Rs. 10 each, and amending the Memorandum and Articles of Association. 3. Approving the Annual Report, including the Board''s Report and Management Discussion & Analysis for the year ended March 31, 2024. 4. Appointing KNK & Co LLP as Scrutinizers for the Annual General Meeting. 5. Setting the dates for book closure for the AGM. 6. Notice of the 30th AGM, scheduled for Saturday, September 28, 2024, at 11:00 a.m. via video conferencing or other audiovisual means. Detailed communication enclosed herein. (As Per BSE Announcement dated on 05.09.2024)
07-Aug-2024	14-Aug-2024	Quarterly Results	Alan Scott Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2024 inter alia to consider and approve (1) unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30 2024; (2) proposal for raising of funds by issuance of equity shares or convertible bonds or debentures or any other securities through permissible modes including but not limited to a rights issue preferential issue or qualified institutions placement as may be permitted under applicable law and subject to any regulatory/ statutory approvals as may be required. (3) Other matters as per the agenda of the Board meeting. 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. Wednesday, August 14, 2024 at 11:10 am (IST), has approved the matters as stated in the annexure. The Board of Directors of Alan Scott Enterprises Limited (formerly known as Alan Scott Industries Limited) ('Company') at their meeting held today i.e. Wednesday, August 14, 2024, have duly approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2024, together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 which is enclosed herein as an annexure. The Board meeting begun at 11:10 am (IST) and concluded at 12:00 noon (IST). The abovementioned financial results and disclosure shall be available on the website at www.thealanscott.com of the Company under the financials section. You are requested to take the same on your record. (As Per BSE Announcement Dated on 14.08.2024)
08-Jun-2024	08-Jun-2024	Conversion	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.
17-May-2024	29-May-2024	Accounts	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)
09-May-2024	09-May-2024	Right Issue	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
21-Mar-2024	21-Mar-2024	Conversion	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.
04-Mar-2024	04-Mar-2024	Change in Directors	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.
01-Feb-2024	09-Feb-2024	Quarterly Results	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)
31-Oct-2023	07-Nov-2023	Quarterly Results	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)
16-Oct-2023	31-Oct-2023	Others	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)
22-Jul-2023	29-Jul-2023	Quarterly Results	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)
08-Jun-2023	12-Jun-2023	Right Issue	Alan Scott Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/06/2023 inter alia to consider and approve In relation to the aforesaid Rights Issue and in accordance with Regulations 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 as amended and Regulation 68 of the SEBI (ICDR) Regulations 2018 the Rights Issue Committee of the Board of Directors shall meet on12th June 2023 to decide the Record Date for the purpose of determining the equity shareholders who would be entitled to receive the Rights Entitlement in the Rights Issue and Issue Opening and Closing Dates for Right Issue. The Meeting of Rights Issue Committee of Board of Directors has, inter alia, finalized the the issue size, number of shares to be issued, terms of payment, issue price, record date for right entitlement , ratio of right shares to be issued as well as issue opening and closing date. (As per BSE Announcement Dated on 12/06/2023)

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Alan Scott Industries Ltd

Board Meeting