As required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company in its Meeting held today, 29th July, 2023, have inter-alia transacted the following business: -
1. Considered and approved the unaudited standalone and consolidated financial results for the quarter ended 30th June, 2023.
We are attaching herewith the unaudited standalone and consolidated financial results of the Company for the 1st quarter ended 30th June, 2023 along with Limited Review Report as on the same date.
Change of Name:
2. The Board of Directors has decided to change the name of the Company from Alan Scott Industriess Limited to Alan Scott Enterprises Limited. Necessary approval of shareholders will be sought in the ensuing 29th Annual General Meeting.
3. Mr. K. Subramanian, Independent Director, and Mr. Manoj Iyer, Executive Director have resigned from the Board.