| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 31 Oct 2025 |
| Alan Scott Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 inter alia to consider and approve Pursuant to Regulation 29 (1)(a) of the SEBI (LODR) Regulations 2015 (Listing Regulations) a meeting of the Board of Directors of Alan Scott Enterprises Limited (formerly known as Alan Scott Industries Limited) will be held on Thursday November 6 2025 at 11:00 AM at the registered office of the Company for the following matters: Approval of unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2025 2 Acquisition of equity shares of Alanscott Qubiverse Limited. The details of the acquisition as required under SEBI circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 is enclosed herein as Annexure A. 3 Other matters as per the agenda of the Board meeting. The Board Meeting to be held on 06/11/2025 has been revised to 13/11/2025 In continuation of our earlier intimation dated October 31, 2025 and pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 (Listing Regulations), we hereby inform you that due to unavoidable circumstances the Board Meeting of Alan Scott Enterprises Limited (formerly known as Alan Scott Industries Limited) scheduled to be held on Thursday, November 06, 2025 at 11:00 AM will be held on Thursday, November 13, 2025 at 11:00 AM (IST) at the registered office of the Company at Unit No.302, Kumar Plaza, 3rd floor, Near Kalina Masjid, Kalina Kurla Road, Santacruz (East), Mumbai City, Mumbai, Maharashtra - 400029 for the matters as attached. (As Per BSE Announcement Dated on: 05/11/2025) This is to inform you that the Board of Directors of the Alan Scott Enterprises Limited (the Company) at its meeting held today i.e. Thursday, November 13, 2025 at 11:15 AM (IST), had approved the matters as enclosed in the attached PDF. The Board Meeting of the Company commenced on 11:15 AM (IST) and concluded at 12:15 PM (IST). 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: 13.11.2025) With reference to the query raised by BSE seeking additional information in connection with the Corporate Announcement filed under Regulation 30 of the SEBI (LODR) Regulations, 2015, and in accordance with the disclosure requirements specified under SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/120, we hereby submit the requisite details. We wish to inform you that the relevant disclosures have already been provided in our announcements dated October 31, 2025 and November 05, 2025. For your ready reference and records, the required details are attached herewith (Annexure 1). (As Per BSE Announcement Dated on 14.11.2025) | ||
| Board Meeting | 4 Oct 2025 | 30 Sep 2025 |
| Inter alia, for the following matters: (1) To consider and approve the proposal for raising funds by way of issuance of equity shares through preferential allotment, subject to such approvals as may be required under the applicable laws. (2) 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 at its meeting held today, Saturday, October 4, 2025 at 11:00 am, had approved the following matters:1.Issuance and allotment of up to 500000 fully paid-up equity shares of the Company, having a face value of ?10 each, at a price of ?250 per equity share (inclusive of a premium of ?240 per share), for cash, aggregating up to ?125000000, by way of preferential issue to select group of investors (Non-Promoters), subject to the approval of the shareholders and receipt of other necessary approvals. 2.Appointment of Dr. Rishi Mohan Bhatnagar (DIN: 00834145) as Additional Director, who shall hold office up to the date of the ensuing AGM of the Company. 3.Notice of the EGM of the Company which is scheduled on Thursday, October 30, 2025, at 11:00 a.m. through (VC) or (OAVM), to transact the business as mentioned in the notice.The Board Meeting of the Company commenced on 11:00 AM and concluded at 11:47 AM. (As Per BSE Announcement Dated on 04.10.2025) | ||
| Board Meeting | 30 Aug 2025 | 30 Aug 2025 |
| This is to inform you that the Board of Directors of Alan Scott Enterprises Limited (formerly Alan Scott Industries Limited) (the Company), at its meeting held on Saturday, August 30, 2025 at 05:00 p.m. (IST), approved inter alia: (i) the Annual Report including Boards Report and MD&A for FY 2024-25; (ii) appointment of Pravin Chandak & Associates, Chartered Accountants, Mumbai (FRN 116627W), as Statutory Auditors for five years, subject to approval of members at the 31st AGM, with disclosures as per Reg. 30 of SEBI LODR and SEBI Circular dated September 9, 2015; (iii) appointment of Ms. Bindu Sharma (DIN: 02891943) as Additional Independent Director, to hold office up to the ensuing AGM and thereafter for five consecutive years upon members approval, with details annexed; (iv) appointment of KNK & Co LLP as Scrutinizer for the AGM; (v) fixation of book closure dates; and (vi) convening of the 31st AGM on Monday, September 29, 2025 at 11:00 a.m. through VC/OAVM. | ||
| Board Meeting | 29 Jul 2025 | 22 Jul 2025 |
| Alan Scott Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 inter alia to consider and approve 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30 2025. 2. Other matters as per 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 has been closed for designated persons for declaration of the audited financial results for the persons covered under the said regulations. Kindly take the above on record. 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. Tuesday, July 29, 2025 at 11:10 am (IST), had approved the following matters: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2025, together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. Appointment of. Mr. Ambarish R. Sodha (DIN: 00489489) as Additional Independent Director, who shall hold office up to the date of the ensuing Annual General Meeting of the Company and subject to the approval of the Members hold office for a period of five consecutive years starting from the initial effective date of appointment. The Board of Directors of Alan Scott Enterprises Limited (formerly known as Alan Scott Industries Limited) (Company) at their meeting held today i.e. Tuesday, July 29, 2025, have duly approved the Unaudited Standalone & Consolidated Financial Results for the quarter ended June 30, 2025, 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 12:10 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 (As per BSE Announcement Dated on 29/07/2025) | ||
| Board Meeting | 4 Jun 2025 | 4 Jun 2025 |
| In continuation of our earlier disclosures dated April 24, 2025, September 5, 2024, and August 14, 2024, and pursuant to approvals from BSE and the Letter of Offer dated April 24, 2025, we wish to inform you that the rights issue of Alan Scott Enterprises Limited (formerly Alan Scott Industries Limited) concluded on May 29, 2025. The Company has received full subscription for 18,15,863 equity shares of face value ?10 each at ?40 per share (including 30 premium), aggregating ?7,26,34,520. The Board, at its meeting held on June 4, 2025, approved: (1) Allotment of 18,15,863 fully paid-up equity shares to eligible shareholders; and (2) Application to BSE for listing and trading approval. Post allotment, the paid-up equity share capital of the Company has increased from 3,63,17,270 (36,31,727 shares) to ?5,44,75,900 (54,47,590 shares). Detailed disclosure is enclosed herein. | ||
| Board Meeting | 28 May 2025 | 16 May 2025 |
| Alan Scott Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve 1. Adopting Annual Audited Standalone and Consolidated Financial Results for the quarter and financial year ended March 31 2025. 2. Other matters as per 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, May 28, 2025, has approved the following matters: 1. Audited Standalone and consolidated financial results for quarter and financial year ended March 31, 2025; 2. Resignation of Mr. Martin Xavier Fernandes as Independent Director of the Company. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFO/ CMD/ 4/2015 dated September 09, 2015 with respect to resignation of Independent Director is enclosed as Annexure 1. 3. Appointment of Mr. Aniruddha Shahapure and Mr. Kapil Jain as Strategic Advisors to the Company. The detailed disclosure is enclosed herein. (As Per BSE Announcement Dated on :28.05.2025) | ||
| Board Meeting | 24 Apr 2025 | 19 Apr 2025 |
| 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) | ||
| Board Meeting | 30 Jan 2025 | 23 Jan 2025 |
| 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) | ||
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