Alan Scott Enterprises Share Price

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 Standalone & Consolidated Financial Results for the quarter ended June 30, 2026, 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 began at 11:30 AM (IST) and concluded at 12:45 PM (IST). The above-mentioned financial results and disclosure shall be available on the website at https://thealanscott.com/ of the Company under the financials section

• BSE India
• 1 week 5 days ago

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 matters: 1. Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026, together with the Limited review report of the auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015; 2. Noting of resignation of Mr. Kadayam Ramanathan Bharat (DIN: 00584367), as Independent Director of the Company with effect from the close of business hours on Thursday, August 13, 2026, due to personal reasons and other professional commitments. The Board Meeting of the Company commenced on 11:30 AM (IST) and concluded at 12:45 PM (IST).

• BSE India
• 1 week 5 days ago

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 (DIN: 00584367), Independent Director of Alan Scott Enterprises Limited ('the Company'), has tendered his resignation from the office of Independent Director of the Company with effect from the close of business hours on Thursday, August 13, 2026, due to personal reasons and other professional commitments. The Board of Directors places on record its sincere appreciation for the valuable guidance, support, and contributions rendered by Mr. Kadayam Ramanathan Bharat during his tenure as an Independent Director of the Company. Further, the details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed herewith as Annexure I

• BSE India
• 2 weeks 1 day ago