BSECompany UpdateFundraise1d ago
Alan Scott Enterprises Ltd
In continuation of earlier disclosure made on October 20, 2026, we are enclosing a copy of the following newspaper notices published on October 22, 2026, pertaining to the corrigendum to the first and final call notice of Rs. 35/- each (comprising of Rs. 2.5/- towards Face Value and Rs. 32.50 towards Share Premium) per partly paid-up equity issued by Alan Scott Enterprises Limited (the 'Company'), on a rights basis to its investor, pursuant to the ....
Alan Scott Enterprises Ltd has made a disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the submission of newspaper advertisements pertaining to the corrigendum to the first and final call notice for the partly paid-up equity issued by the company on a rights basis to its investors.
BSECompany UpdateFundraise3d ago
Alan Scott Enterprises Ltd
We are enclosing a copy of the following newspaper notices published on October 19, 2026 for the first and final call notice of Rs. 35/- each (comprising of Rs. 2.5/- towards Face Value and Rs. 32.50 towards Share Premium) per partly paid-up equity issued by Alan Scott Enterprises Limited (the 'Company'), on a rights basis, pursuant to the Letter of Offer dated August 13, 2026 ('Letter of Offer'):
(1) Copy of advertisement published on October ....
Alan Scott Enterprises Ltd has published a newspaper notice for the first and final call notice of Rs. 35/- each (comprising of Rs. 2.5/- towards Face Value and Rs. 32.50 towards Share Premium) per partly paid-up equity issued on a rights basis, pursuant to the Letter of Offer dated August 13, 2026.
BSECompany Update8 Oct 2026
Alan Scott Enterprises Ltd
Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of the certificate received from MUFG Intime India Private Limited (Formerly known as Link Intime India Private Limited), the Registrar and Share Transfer Agent of Alan Scott Enterprises Limited.
Kindly take the above on record.
Alan Scott Enterprises Ltd has received a certificate from MUFG Intime India Private Limited confirming the dematerialisation of securities for the quarter ended September 30, 2026, and listing of securities on stock exchanges.
BSECorp. ActionResults5 Oct 2026
Alan Scott Enterprises Ltd
The Right Issue Committee at its meeting today approve the fixation of Friday, October 09, 2026, as the Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR') for the purpose of determining the equity shareholders of the Company who shall be eligible to make payment of the first and final call of ?35/- (Rupees Thirty-Five only) per partly paid-up equity share and to whom the first and final call notice will be sent.
Alan Scott Enterprises Ltd has fixed Friday, October 09, 2026, as the Record Date for determining shareholders eligible to make payment of the first and final call of ₹35/- per partly paid-up equity share.
BSECorp. ActionFundraise5 Oct 2026
Alan Scott Enterprises Ltd
This is to inform you that members of the Right Issue Committee at its meeting held today, i.e Monday, October 05, 2026, at 18:00 PM (IST) (Originally scheduled at 15:00 PM. Rescheduled due to inadvertence at 18:00 PM) 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, considered and approved the matters set out in annexed PDF.
Alan Scott Enterprises Ltd has approved the making of the First and Final Call of ₹ 35/- per partly paid-up equity share, comprising ₹2.50/- towards face value and ₹32.50/- towards securities premium, for 9,52,931 outstanding partly paid-up equity shares issued on a rights basis. The call payment period is from October 22, 2026 to November 05, 2026.
BSEAGM/EGMMgmt Change30 Sept 2026
Alan Scott Enterprises Ltd
Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, kindly find enclosed the voting results and Scrutinizer's Report on the resolutions passed at the Thirty-Second Annual General Meeting of the Company held on Tuesday, September 29, 2026, for your information and records.
Alan Scott Enterprises Ltd has announced the voting results of its 32nd Annual General Meeting, where all resolutions were passed with 100% approval from promoters and 100% approval from public non-e-voting institutions. The resolutions include the reappointment of the Managing Director, appointment of independent directors, and alteration of the Memorandum of Association.
BSEInsider Trading / SAST30 Sept 2026
Alan Scott Enterprises Ltd
This is to inform you that with reference to the circular issued by BSE vide Circular No. LIST/COMP/01/2019-20, we wish to inform you that in terms of the Company''s Code of Conduct to regulate, monitor and report trading by the insiders framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window of the Company will remain closed for all Designated Persons and their Immediate Relatives with effect from Thursday, ....
Alan Scott Enterprises Ltd has informed BSE that its trading window will be closed for insiders from October 01, 2026, till 48 hours after the announcement of its financial results for the quarter and half year ended September 30, 2026.
BSECompany Update29 Sept 2026
Alan Scott Enterprises Ltd
Pursuant to Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to times, we wish to inform you that the members of Alan Scott Enterprises Limited (the 'Company'), at their meeting held today, i.e., September 29, 2026, have approved the have approved the adopt new set of the Articles of Association ('AOA') of the Company pursuant to applicable provision ....
Alan Scott Enterprises Ltd has informed the exchange that its members have approved the adoption of a new set of Articles of Association (AOA) in conformity with the Companies Act, 2013, replacing the existing AOA based on the erstwhile Companies Act, 1956.
BSECompany Update29 Sept 2026
Alan Scott Enterprises Ltd
Pursuant to Regulation 30 (read with Part A of Schedule III) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to times, we wish to inform you that the members of Alan Scott Enterprises Limited (the 'Company'), at their meeting held today, i.e., September 29, 2026, have approved the have approved the alteration of the Memorandum of Association ('MOA') of the Company pursuant to Sections 4 and 13 ....
Alan Scott Enterprises Ltd has informed the exchange that its members have approved the alteration of the Memorandum of Association (MOA) to align with the Companies Act, 2013, without any change in the main objects of the company.
BSECompany UpdateMgmt Change29 Sept 2026
Alan Scott Enterprises Ltd
In continuation of our earlier disclosure dated June 24, 2026, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that the members of Alan Scott Enterprises Limited (the 'Company'), at their meeting held today, i.e., Tuesday, September 29, 2026, have approved the re-appointment of Mr. Sureshkumar Jain (DIN: 00048463) as the Managing Director ....
Alan Scott Enterprises Ltd has announced the re-appointment of Mr. Sureshkumar Jain as Managing Director for a further term of 5 years, effective from June 24, 2026, till June 23, 2031.
BSEAGM/EGM29 Sept 2026
Alan Scott Enterprises Ltd
We wish to inform that the 32nd Annual General Meeting (''AGM'') of the Company was held on Monday, September 29, 2026, at 11:30 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, ....
Alan Scott Enterprises Ltd held its 32nd Annual General Meeting (AGM) on September 29, 2026, through video conferencing. The meeting was attended by the directors and key managerial personnel, and the company's financial performance for the year ended March 31, 2026, was discussed. The company also updated its records with the BSE Limited after changing its name from Alan Scott Industries Limited to Alan Scott Enterprises Limited.
BSECompany UpdateFundraise26 Sept 2026
Alan Scott Enterprises Ltd
In continuation of our disclosures dated May 27, 2026 and August 13, 2026, and pursuant to the in-principle approval received from BSE Limited vide Ref. No. LOD/RIGHT/MV/FIP/623/2026-27 dated August 05, 2026, the listing approval received from BSE on September 21, 2026, and the trading approval received from BSE on September 24, 2026, in connection with the Rights Issue of up to ?714.70 lakhs to the eligible equity shareholders of Alan Scott Enterprises ....
Alan Scott Enterprises Ltd has announced the listing approval received from BSE on September 21, 2026, and the trading approval received from BSE on September 24, 2026, in connection with the Rights Issue of up to ₹714.70 lakhs to the eligible equity shareholders.
BSECompany UpdateFundraise28 Aug 2026
Alan Scott Enterprises Ltd
In continuation of our disclosure made on May 27, 2026, and August 13, 2026 and pursuant to the in-principle approval received from BSE Limited via Ref. No: LOD/RIGHT/MV/FIP/623/2026-27 ....
Alan Scott Enterprises Ltd has announced a rights issue of up to ₹714.70 lakhs to eligible equity shareholders, with a price of ₹75 per rights equity share, including a premium of ₹65.
BSEOthersResults27 Aug 2026
Alan Scott Enterprises Ltd
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, August 27, 2026, at 11:30 A.M (IST), had ....
Alan Scott Enterprises Ltd has approved the Annual Report for FY 2025-26, appointed internal auditors and secretarial auditors for FY 2026-27, and scheduled its 32nd AGM for September 29, 2026.
BSECorp. ActionFundraise13 Aug 2026
Alan Scott Enterprises Ltd
The members of the Right Issue Committee at the meeting held today i.e. Thursday, August 13, 2026 approved Friday, August 21, 2026, as the Record Date pursuant to Regulation 42 of the SEBI ....
Alan Scott Enterprises Ltd has fixed Friday, August 21, 2026, as the Record Date for its proposed Rights Issue of up to ₹714.70 Lakhs. The Issue Price per Equity Share is ₹75, with ₹40 payable on application and ₹35 on first call. The Rights Entitlement ratio is 1:6.
BSECorp. ActionFundraise13 Aug 2026
Alan Scott Enterprises Ltd
In continuation of our earlier disclosure dated May 27, 2026, and pursuant to regulation 29(1)(d) of the Securities and Exchange Board of India (LODR) Regulations, 2015 and in-principle ....
Alan Scott Enterprises Ltd has announced the outcome of its Right Issue Committee meeting, approving the issue price of ₹75 per equity share, record date of August 21, 2026, and issue opening and closing dates of September 1 and 15, 2026, respectively.
BSEResultResults13 Aug 2026
Alan Scott Enterprises Ltd
Respected Sir/Madam,
The Board of Directors of Alan Scott Enterprises Limited ('Company') at their meeting held today i.e. Thursday, August 13, 2026, have duly approved the Unaudited ....
Alan Scott Enterprises Ltd has submitted its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with a limited review report from its auditors.
BSEBoard MeetingResults13 Aug 2026
Alan Scott Enterprises Ltd
This is to inform you that the Board of Directors of the Alan Scott Enterprises Limited at its meeting held today i.e. Thursday, August 13, 2026 at 11:30 AM (IST), had approved the following ....
Alan Scott Enterprises Limited's Board of Directors approved unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, and noted the resignation of Mr. Kadayam Ramanathan Bharat as Independent Director due to personal reasons and other professional commitments.
BSECompany UpdateMgmt Change10 Aug 2026
Alan Scott Enterprises Ltd
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we hereby inform you that Mr. Kadayam Ramanathan Bharat ....
Alan Scott Enterprises Ltd has announced the resignation of Mr. Kadayam Ramanathan Bharat as Independent Director due to personal reasons and other professional commitments, effective August 13, 2026.
BSECorp. ActionFundraise7 Aug 2026
Alan Scott Enterprises Ltd
In continuation of our earlier disclosure dated May 27, 2026, and pursuant to regulation 29(1)(d) of the Securities and Exchange Board of India (LODR) Regulations, 2015 and in-principle ....
Alan Scott Enterprises Ltd has informed that a meeting of the Right Issue Committee is scheduled to be held on August 13, 2026 to consider and fix record date for the proposed Rights Issue of the Company.