Alan Scott Enterpris News

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 Conductto 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 Monday, July 1, 2024 till48 hours after the announcement of the financial results of the Company for the quarter ended June 30, 2024.

The Board at its meeting held today has approved conversion of 60186 partly paid up shares to fully paid and proceeding with forfeiture of 19027 partly paid shares on which the full call money was not received. Additional disclosure as per attached communication.

The Board of Directors of the Company at their meeting held on Wednesday,. May 29, 2024 have duly approved the Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2024, together with the Report of the Auditors in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.We are thus enclosing the Audited Standalone & Consolidated Financial Results for the quarter and year ended March 31, 2024, together with the Report of the Auditors in terms of Regulation 33 ofSEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that our Registrar and Share Transfer Agent ("RTA") has provided us with the information about the following loss of share certificates and issue of duplicate share certificates on May 23, 2024. Details are as per the attached communication.

Pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that our Registrar and Share Transfer Agent ("RTA") has provided us with the information about the following loss of share certificates and issue of duplicate share certificates onMay 15, 2024. Details are as per the attached communication.

In continuation of our earlier intimation dated February 23, 2024 and letter of offer dated June 16, 2023 ('Letter of offer/LOF'), 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 on Thursday, May 9, 2024, had approved the proposal for issuing the final demand cum forfeiture notice for payment of First and Second & Final Call Money of Rs. 10/- each (comprising of Rs. 3.5 towards Face Value and Rs. 6.5/- towards Share Premium on First call and comprising of Rs. 3/- towards Face Value and Rs. 7 towards Share Premium on second call) per partly paid-up equity issued by the Company on a rights basis, pursuant to the Letter of offer dated June 16, 2023 ('Letter of Offer').The exchange is requested to note and disseminate the same. The final demand notice shall also be available at the website of the Company at www.thealanscott.com

Kindly find enclosed herewith the Certificate from Practicing Company Secretary as per Regulation 40(9) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2024. Kindly take the above on record.

Pursuant to Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, we enclose herewith a copy of the certificate received from Link Intime India Private Limited, the Registrar and Share Transfer Agent of Alan Scott Enterprises Limited (Formerly known as Alan Scott Industries Limited). Kindly take the above on record.

We would like to inform you that Alan Scott Enterprises Limited (formerly known as Alan Scott Industries Limited) ('the Company') has intimated BSE Limited ('BSE/Stock Exchange') of all the events and information which has an impact on the operation and performance of the Company which includes all price sensitive information etc. as required to be disclosed under the provisions of Regulation 30 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Therefore, the movement in Company''s share price is purely market driven and due to market conditions on which the Company neither has any control nor has any knowledge of reasons. The Company reiterates its adherence to the requirements laid down in Regulation 30 of the SEBI (LODR) Regulations, 2015 and we will keep the Stock Exchange duly informed of any information as required under the said regulations as and when any such event occurs.

This is to inform you that with refe re nee to the circular issued by BSE vid e Circular No. LIST/COM P/01/2019-20, we wish to inform you that in terms of the Company''s Code ofConduct to regulate, monitor and report trading by the insiders framed pursuant to SEBI (Prohibition ofInsider Trading) Regulations, 2015, the Trading Window of the Company will remain closed for all Designated Persons and their Immediate Relatives with effect from Monday, April 1, 2024 till 48 hours after the announcement of the financial results ofthe Company for the quarter and year ended March 31, 2024.

The Board of Directors pursuant to the provisions of the Companies Act, 2013, along with rules made thereunder, each as amended, the Securities and Exchange Board of India {Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended ("SEBI ICDR Regulations"), the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended {"listing Regulations") had approved the following matters:1. Conversion of 17,47,966 partly paid-up equity shares to fully paid-up Equity Shares of face value INR 10.00 {Indian Rupees Ten) per share of the eligible shareholders of the Company pursuant to the payment of application, first call and second and final call money notice issued by the Company;2. To apply to BSE Limited for obtaining listing cum trading approval pursuant to the aforesaid conversion of shares;3. To issue a forfeiture cum final demand notice to shareholders holding 77,411 partly paid equity shares of the Company.

This is to state that Mr. Gyansingh Amarsingh Rathore (DIN: 00367067) has resigned as Independent Director of the Company with effect from close of business hours of March 4, 2024. The details required under Regulation 30 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/ CFD /CMD/4/2015 dated September 9, 2015 is enclosed herewith as Annexure-1.

In continuation of our earlier intimation dated February 9, 2024 and letter of offer dated June 16, 2023 ('Letter of offer/LOF'), 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 on February 9, 2024, had approved the Proposal for making of second and final call of Rs. 10/- each (comprising of Rs. 3/- towards Face Value and Rs. 7 towards Share Premium) per partly paid-up equity share ('Second and Final Call'), in respect of 18,25,377 (Eighteen Lakhs Twenty-Five Thousand Three Hundred and Seventy-Seven) outstanding partly paid-up equity shares of face value Rs. 10 each, issued by the Company, on a rights basis, pursuant to the Letter of Offer. A specimen copy of the Second Call Notice along with the detailed instructions is enclosed herewith for your reference. The same is also being made available on the website of the Company at www.thealanscott.com.

We hereby inform you that pursuant to Regulation 32 of SEBI (LODR) Regulations 2015, there is no deviation and/or variation in the utilization of issue proceeds, as mentioned in letter of offer dated June 16, 2023 for rights issue of the Company. The details of the same are enclosed herein.

The unaudited Standalone & Consolidated Financial Results for the quarter and nine months period ended December 31, 2023, together with the Limited review report in terms of Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 are enclosed herein.

In continuation of our earlier communication dated July 29, 2023 with respect to outcome of Board meeting, the company at point number 3 mentioned that Mr. K Subramaniam, Independent Director and Mr. Manoj Iyer, Executive Director had resigned from the Board of Directors of the Company. The Company had inadvertently not provided the disclosure as required pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015. The disclosure under the aforesaid regulation is now being provided under Annexure A of this letter.The remaining disclosure shall remain the same as per the earlier communication dated July 29, 2023.Kindly take the aforesaid on record.

This is to inform you that Miss Sneha U. Shukla has resigned from the post of Company Secretary & Compliance Officer w.e.f 31/01/2024. Disclosure under Regulation 30 in the prescribed format alongwith duly acknowledged resignation letter is enclosed.

In accordance with Regulation 74(5) of SEBI (DP) Regulations, 2018, we are enclosing certificate received from our RTA i.e. Link Intime India Pvt. Ltd. Please take this information on your record.

This is to inform you that the Trading Window for dealing in securities of Alan Scott Enterprises Limited would remain closed for designated persons and their immediate relatives covered under the Code for prevention Insider Trading in securities of Alan Scott Enterprises Limited, from Monday, 1st January, 2023 till 48 hours after the declaration of financial results for the quarter ending on 31st December, 2023.

Enclosed herewith disclosure received pursuant to Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015.