Alan Scott Enterprises Ltd (ALANSCOTT) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Alan Scott Enterprises Ltd on NSE and BSE, with an AI summary of each filing.
Alan Scott Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve 1. Approval of unaudited ....
Intimation · 05 Nov 2026, 5:30 am
Alan Scott Enterprises Schedules Board Meeting for Q2 FY27 Financial Results Alan Scott Enterprises Limited has informed BSE that its Board of Directors will meet on 5th Nov'26 to consider and approve the unaudited standalone and consolidated financial results for the quarter and half-year ended 30th Sep'26. In compliance with SEBI Insider Trading Regulations, the company's trading window for designated persons remains closed for the declaration of these financial results.
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 ....
Others · 06 Oct 2026, 12:19 am
Alan Scott Enterprises Approves First and Final Call for Rights Issue Alan Scott Enterprises' Rights Issue Committee approved a First and Final Call of ₹35 per partly paid-up share (₹2.50 towards face value and ₹32.50 towards securities premium) on 9,52,931 outstanding shares. The payment window is scheduled to open on 22nd Oct'26 and close on 5th Nov'26, offering a 15-day payment period. The committee fixed 9th Oct'26 as the record date to determine eligible shareholders for issuing the call notice.
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 ....
Rights Issue · 06 Oct 2026, 12:14 am
Alan Scott Enterprises Approves First and Final Call for Rights Issue Alan Scott Enterprises' Rights Issue Committee approved a first and final call of ₹35 per share (₹2.50 towards face value and ₹32.50 towards securities premium) on 9,52,931 outstanding partly paid-up equity shares. The record date to determine eligible shareholders is fixed for 9th Oct'26. The 15-day call payment window will open on 22nd Oct'26 and close on 5th Nov'26. Detailed call notices and instructions will be dispatched to eligible shareholders electronically and via physical mode.
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 ....
Annual General Meeting · 30 Sept 2026, 10:25 pm
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 ....
Others (Uncategorized) · 30 Sept 2026, 12:16 am
Alan Scott Enterprises Approves New Articles of Association Members of Alan Scott Enterprises Limited approved the alteration and adoption of a new set of Articles of Association (AOA) at their meeting on 29th Sep'26. The new AOA replaces the existing framework, which was aligned with the erstwhile Companies Act, 1956, to ensure full conformity with the Companies Act, 2013 and Table F of Schedule I.
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 ....
Others (Uncategorized) · 30 Sept 2026, 12:12 am
Alan Scott Enterprises Approves Alteration of Memorandum of Association Shareholders of Alan Scott Enterprises Ltd approved the alteration of the company's Memorandum of Association (MOA) on 29th Sep'26, pursuant to Sections 4 and 13 of the Companies Act, 2013. The amendment aligns and restates the previous MOA—formerly structured under the Companies Act, 1956—with the Companies Act, 2013 framework, including clause re-numbering and re-arrangements. The company confirmed that there are no changes to its Main Objects or incidental/ancillary objects.
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 ....
Change in Management · 30 Sept 2026, 12:08 am
Alan Scott Enterprises Approves Re-Appointment of Sureshkumar Jain as Managing Director Members of Alan Scott Enterprises Limited approved the re-appointment of Mr. Sureshkumar Jain (DIN: 00048463) as Managing Director at their meeting held on 29th Sep'26. Recommended by the Nomination and Remuneration Committee, his reappointment is for a five-year term effective from 24th Jun'26 through 23rd Jun'31. The company confirmed that Mr. Jain is not debarred from holding the office of Director under any SEBI or other regulatory authority order.
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 ....
Annual General Meeting · 29 Sept 2026, 6:06 pm
In continuation of our earlier intimation dated June 24, 2026, August 13, 2026, and letter of offer dated August 13, 2026 ,we wish to inform you that the offer period ended on Tuesday, ....
Rights Issue · 17 Sept 2026, 6:10 pm
Alan Scott Enterprises Approves Rights Issue Allotment of Partly Paid Shares Alan Scott Enterprises' Rights Issue Committee on 17th Sep'26 approved the allotment of 9,52,931 partly paid-up equity shares (face value INR 10) at an issue price of INR 75 per share, including a premium of INR 65 per share. The company received INR 40 per share as application money, aggregating INR 3.81 cr, with the remaining INR 35 per share payable on call. Post-allotment, paid-up share capital expanded to INR 6.43 cr, and the company will apply for BSE listing and trading approvals.
In continuation of our earlier intimation dated June 24, 2026, August 13, 2026, and letter of offer dated August 13, 2026 ('Letter of offer/LOF'), we wish to inform you that the offer period ....
Rights Issue · 17 Sept 2026, 6:06 pm
Alan Scott Enterprises Approves Allotment of Rights Issue Shares Alan Scott Enterprises' Rights Issue Committee approved the allotment of 9,52,931 partly paid-up equity shares (face value INR 10) on 17th Sep'26 following the offer's closure on 15th Sep'26. Issued at INR 75 per share (INR 65 premium), the company raised INR 3.81 cr via application money of INR 40 per share, with the remaining INR 35 per share payable on call. Post-allotment paid-up share capital stands at INR 6.43 cr, and the company is applying to BSE for listing and trading approvals.
Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015, kindly find attached herewith Annual Report ....
Others (Uncategorized) · 04 Sept 2026, 11:49 pm
Kindly find attached herewith the notice of the Thirty Second (32nd) Annual General Meeting of the Company 'Alan Scott Enterprises Limited' (scheduled to be held on Tuesday, September 29, ....
Annual General Meeting · 04 Sept 2026, 11:38 pm
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 ....
Others (Uncategorized) · 27 Aug 2026, 6:48 pm
Alan Scott Board Approves FY26 Annual Report, AGM Details Alan Scott Enterprises' board approved the annual report for the year ended 31 Mar'26. The 32nd Annual General Meeting (AGM) is scheduled for 29 Sep'26. In preparation for the AGM, the Register of Members will be closed from 23 Sep'26 to 28 Sep'26. The board also appointed M/s. NH Variava & Co. as internal auditors and M/s KNK & Co. LLP as secretarial auditors for fiscal year 2027. KNK & Co LLP will also serve as the scrutinizer for the e-voting process at the upcoming AGM.
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 ....
Rights Issue · 13 Aug 2026, 8:17 pm
Alan Scott Enterprises Announces Rights Issue Details and Schedule Alan Scott Enterprises approved a rights issue to raise up to ₹714.70 Lakhs. The issue price is fixed at ₹75 per share, with ₹40 due on application and ₹35 on first call. The entitlement ratio is set at 1 rights share for every 6 shares held. The record date is Aug 21, '26. The issue will open on Sep 01, '26, and close on Sep 15, '26. The company will issue up to 9,52,932 new equity shares with a face value of ₹10 and a premium of ₹65.
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 ....
Rights Issue · 13 Aug 2026, 7:12 pm
Alan Scott Enterprises Announces Rights Issue Details Alan Scott Enterprises' committee approved a rights issue aggregating up to ₹714.70 lakhs. The issue price is set at ₹75 per share, with ₹40 payable on application and ₹35 on first call. The rights entitlement ratio is 1 share for every 6 shares held. The record date is fixed for Aug 21, '26. The issue will open on Sep 01, '26, and close on Sep 15, '26. The company will issue up to 9,52,932 equity shares of face value ₹10 at a premium of ₹65.
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 ....
Financial Result · 13 Aug 2026, 6:40 pm
Alan Scott Enterprises Q1FY27: Consolidated Loss Widens Despite Revenue Growth Alan Scott Enterprises reported a consolidated net loss of ₹84.85 Lakh for Q1FY27, widening from a loss of ₹37.87 Lakh YoY. Total income grew 9.7% QoQ to ₹916.49 Lakh but declined 0.8% YoY. The Retail segment remained profitable, posting a PBT of ₹93.68 Lakh. The Automation & Robotics and 'Others' segments recorded losses of ₹41.19 Lakh and ₹89.83 Lakh, respectively. The company also received in-principle approval for a Rights Issue of up to ₹714.70 Lakhs on 05 Aug'26.
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 ....
Outcome · 13 Aug 2026, 6:23 pm
Alan Scott Board Approves Q1 Results and Notes Director Resignation Alan Scott Enterprises' board approved unaudited financial results for the quarter ended Jun 30, '26, during its meeting on Aug 13, '26. The board also noted the resignation of Mr. Kadayam Ramanathan Bharat (DIN: 00584367) as an Independent Director, effective from the close of business hours on Aug 13, '26. The reason cited for the resignation was personal and other professional commitments. Mr. Bharat confirmed no other material reasons for his departure and holds no directorships in other listed entities.
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 ....
Change in Management · 10 Aug 2026, 9:40 pm
Alan Scott Enterprises: Independent Director Resigns Mr. Kadayam Ramanathan Bharat (DIN: 00584367) has resigned as Independent Director of Alan Scott Enterprises, effective from the close of business on 13th Aug'26. The resignation is attributed to personal reasons and other professional commitments. Mr. Bharat confirmed there are no other material reasons for his departure. He holds no directorships in other listed entities. This change in board composition is a key governance event for the company.
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 ....
Rights Issue · 07 Aug 2026, 6:16 pm
Alan Scott Enterprises to Finalize ₹7.15 Cr Rights Issue Details on 13th Aug'26 Alan Scott Enterprises' Rights Issue Committee will meet on 13th Aug'26 to finalize terms for its proposed rights issue. The issue aims to raise up to ₹714.70 Lakhs. Key agenda items include fixing the record date and approving the Letter of Offer. The company received in-principle approval from the BSE for the capital raise on 05th Aug'26. This meeting is a critical step towards executing the fundraising plan, following the initial disclosure made on 27th May'26.
Alan Scott Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. Approval of unaudited ....
Intimation · 13 Aug 2026, 5:30 am
Alan Scott Enterprises Schedules Board Meeting for Q1FY27 Results Alan Scott Enterprises Limited has scheduled a Board of Directors meeting for 13 Aug'26. The primary agenda is to consider and approve the unaudited standalone and consolidated financial results for the quarter ended 30 Jun'26. In accordance with regulations, the trading window for designated persons has been closed pending the declaration of these results.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to submit herewith the Press Release titled "Alan Scott Enterprises ....
Press Release · 24 Jul 2026, 8:38 pm
Alan Scott Enterprises Appoints Shailesh Haribhakti as Group Chief Mentor Alan Scott Enterprises (BSE: 539115) appointed Mr. Shailesh Haribhakti as Group Chief Mentor for a three-year term, effective 24 Jul'26. In his new role, Haribhakti will guide the boards and leadership teams across the Group's 11 companies. His focus will be on strengthening corporate governance, enterprise risk management, institutional processes, and long-term strategic direction. This move aims to build stronger systems and support the Group's next growth phase across its four strategic verticals, including Technology & Digital Platforms and Industrial & Clean Technologies.
We are pleased to submit herewith a presentation providing a comprehensive overview of Alan Scott Enterprises Ltd and its subsidiaries. The enclosed document captures our business model, ....
Investor Presentation · 24 Jul 2026, 7:01 pm
Alan Scott Enterprises: Business Overview and Growth Strategy Alan Scott Enterprises (BSE: 539115) presented its business overview, highlighting a diversified portfolio across 11 subsidiaries. The company projects FY26 turnover of ₹35.50 Cr, a 6x growth in three years, supported by a 162% one-year stock return. Current market cap stands at ₹145 Cr. The group operates across sectors including AI, EdTech, D2C, industrial automation, and energy tech. Several subsidiaries are in active fundraising stages, seeking capital from US$1M to US$5M for expansion, R&D, and market penetration across various verticals.
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 Board of Directors ....
Others (Uncategorized) · 24 Jul 2026, 5:10 pm
Alan Scott Enterprises Appoints Shailesh Haribhakti as Group Chief Mentor Alan Scott Enterprises (BSE: 539115) appointed Mr. Shailesh Haribhakti as Group Chief Mentor for a three-year term, effective 24 Jul'26. A respected corporate governance professional, Mr. Haribhakti will provide strategic guidance, mentor the Board and leadership, and conduct quarterly reviews. His role will focus on strengthening governance, enterprise risk management, and institutional best practices across the group's diverse verticals. The appointment signals the company's commitment to enhancing governance and long-term value creation as it expands its strategic capabilities.
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 Board of Directors ....
Annual General Meeting · 04 Jul 2026, 7:04 pm
Re-appointment of. Mr. Sureshkumar Jain (DIN: 00048463) as Managing Director, who shall hold office up for a further term of 5 years with effect from June 24, 2026, till June 23, 2031, ....
Change in Management · 24 Jun 2026, 6:16 pm
Alan Scott Board Approves Rights Issue Offer Letter, Re-appoints MD Alan Scott Enterprises' board, in its meeting on 24 Jun'26, approved the draft Letter of Offer and the appointment of intermediaries for its previously announced Rights Issue. The board also approved the re-appointment of Mr. Sureshkumar Jain as Managing Director for a further five-year term, effective from 24 Jun'26 to 23 Jun'31, subject to shareholder approval. The company confirmed that Mr. Jain is not debarred from holding office by any regulatory authority. This follows the initial Rights Issue disclosure from 27 May'26.