AGM Date: 31 Jul 2021
We are enclosing herewith the audited financial results for the quarter/year ended 31st March, 2021 along with the Audit Report, approved by the Board of Directors in their meeting held on today 30th June, 2021. 27th Annual General Meeting of Alan Scott Industriess Limited is scheduled to be held on 31st July, 2021 (As Per BSE Announcement Dated 08.07.2021) Alan Scott Industriess Ltd. has informed BSE regarding voting results in connection with the 27th Annual General Meeting of the Company held on Saturday, 31st July, 2021 along with Scrutinizer''''s Report. Alan Scott Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 (As per BSE Announcement Dated on 2/8/2021)
AGM Date: 23 Sep 2022
AGM 23/09/2022 28th Annual General Meeting of Alan Scott Industries Ltd. scheduled to be held on 23rd September 2022. (As Per BSE Announcement Dated on 26.08.2022) Proceedings of the 28th Annual General Meeting (''AGM'') of Alan Scott Industriess Ltd. (As per BSE Announcement Dated on 23/9/2022) Alan Scott Industriess Ltd. has informed BSE regarding voting results in connection with the 28th Annual General Meeting of the Company held on Friday, 23rd September, 2022 along with Scrutinizer''s Report. (As per BSE Announcement Dated on 24/9/2022)
AGM Date: 25 Sep 2023
This is to inform you that the 29th AGM of the members of Alan Scott Industriess Limited is scheduled to be held on Monday, 25th September, 2023. The Register of Members and Share Transfer Books of the Company shall remain closed from 22nd September, 2023 to 25th September, 2023 (both days inclusive). The cut- off date fixed for determining voting rights of Members, who are entitled to participate in the remote e-voting process is 18th September, 2023.
AGM Date: 28 Sep 2024
In continuation of our disclosure made on August 14, 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. Thursday, September 5, 2024 at 11:10 am (IST), had approved the Notice of the 30th (Thirtieth) Annual General Meeting of the Company which is scheduled on Saturday, September 28, 2024 at 11:00 a.m. through video conferencing ('VC') or other audio visual means ('OAVM'), to transact the business (es) as mentioned in the notice. We wish to inform that the 30th Annual General Meeting (''AGM'') of the Company was held on Saturday, September 28, 2024, at 11:00 A.M. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in compliance with circulars issued by the Ministry of Corporate Affairs ('MCA') vide its General Circulars Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, and subsequent circulars issued in this regard, the latest being 9/2023 dated September 25, 2023, ('MCA Circulars'). In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. 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 28/09/2024) In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed the voting results and Scrutinizers Report on the resolutions passed at the Thirtieth Annual General Meeting of the Company held on Saturday, September 28, 2024 for your information and records. A copy of the same is also being placed on the website of the Company. 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 30/09/2024)
AGM Date: 29 Sep 2025
Notice of the 31st (Thirty first) Annual General Meeting of the Company which is scheduled on Monday, September 29, 2025, at 11:00 a.m. through video conferencing ('VC') or other audio-visual means ('OAVM'), to transact the business (es) as mentioned in the notice Pursuant to Section 91 of the Companies Act, 2013, read with relevant rules framed therein and subject to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company shall remain closed from Monday, September 22, 2025 to Monday, September 29, 2025 for the purpose of the Thirty-First (31st) Annual General Meeting (As per BSE Announcement Dated on 04/09/2025) We wish to inform that the 31st Annual General Meeting (''AGM'') of the Company was held on Monday, September 29, 2025, at 11:17 A.M. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in compliance with circulars issued by the Ministry of Corporate Affairs ('MCA') vide its General Circulars Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, and subsequent circulars issued in this regard, the latest being 9/2023 dated September 25, 2023, ('MCA Circulars'). In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. 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 29/09/2025)
EGM Date: 30 Oct 2025
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 Kindly find attached herewith the notice of the Extra Ordinary General Meeting of the Alan Scott Enterprises Limited (formerly known as Alan Scott Industriess Limited) scheduled to be held on Thursday, October 30, 2025 at 11:00 a.m. through video conferencing ('VC') or other audio-visual means ('OAVM'). The Notice of the Extra Ordinary General Meeting of the Company is also uploaded on the website of the Company at https://thealanscott.com/investor-relations. Kindly find attached herewith the notice of the Extra Ordinary General Meeting of the Alan Scott Enterprises Limited (formerly known as Alan Scott Industriess Limited) scheduled to be held on Thursday, October 30, 2025 at 11:00 a.m. through video conferencing ('VC') or other audio-visual means ('OAVM'). The Notice of the Extra Ordinary General Meeting of the Company is also uploaded on the website of the Company at https://thealanscott.com/investor-relations. (As Per Bse Announcement dated on 08/10/2025) Respected Sir/Madam, We wish to inform that the Extra-Ordinary General Meeting (''EOGM'') of the Company was held on Thursday, October 30, 2025, at 11:00 A.M. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in compliance with circulars issued by the Ministry of Corporate Affairs ('MCA') vide its General Circulars Nos. 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05, 2020, and subsequent circulars issued in this regard, the latest being 9/2023 dated September 25, 2023, ('MCA Circulars'). In this regard, please find enclosed herewith summary of proceedings as required under Regulation 30 the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, marked as Annexure. We request the Stock Exchange and the Members of the Company to kindly take note of the above information on record. Dear Sir/ Ma'am, In accordance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, please find enclosed the voting results and Scrutinizer's Report on the resolutions passed at the Extra-Ordinary General Meeting of the Company held on Thursday, October 30, 2025, for your information and records. A copy of the same is also being placed on the website of the Company. 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: 30.10.2025)