ALAN SCOTT INDUSTRIESS LTD.        
BSE Listing Details - Scrip Code : 539115 | Scrip ID : ALAN SCOTT |
ISIN : INE273F01014
| Group / Index : T | Face value : 10.00
      Investors
      ANNUAL REPORTS    
 
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2016 - 2017
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2015 - 2016
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2014 - 2015
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2013 - 2014
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2012 - 2013
 
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2011 - 2012
 
 
 
      FINANCIAL RESULTS    
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31st March, 2017
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31st December, 2016    
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30th September, 2016
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30th June, 2016
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31st March, 2016
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31st December, 2015
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30th September, 2015
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30th June, 2015
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31st March, 2015
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31st December, 2014
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31st March, 2014
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31st December, 2013
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30th September, 2013
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30th June, 2013
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31st March, 2013
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31st December, 2012
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30th September, 2012
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30th June, 2012
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31st March, 2012
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31st December, 2011
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30th September, 2011
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30th June, 2011
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31st March, 2011
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31st December, 2010
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30th September, 2010
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30th June, 2010
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31st March, 2010
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31st December, 2009
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31st March, 2009
           
      SHAREHOLDING PATTERNS    
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31st March, 2017
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31st December, 2016
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30th September, 2016
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30th June, 2016
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31st March, 2016
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31st December, 2015
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30th September, 2015
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30th June, 2015
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31st March, 2015
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31st December, 2014
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30th September, 2014
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30th June, 2014
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31st March, 2014
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30th September, 2013
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30th June, 2013
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31st March, 2013
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31st December, 2012
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30th September, 2012
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30th June, 2012        
           
      SHARE CAPITAL AUDIT    
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31st March, 2017
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31st December, 2016    
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30th September, 2016
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30th June, 2016
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31st March, 2016
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31st December, 2015
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30th September, 2015
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30th June, 2015
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31st December, 2014
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30th September, 2014
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30th June, 2014
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31st March, 2014
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31st December, 2013
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30th September, 2013
           
      CORPORATE GOVERNANCE    
 
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31st March, 2017
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30th June, 2016
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31st December, 2015
 
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30th June, 2015
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Corporate Governance - 2014
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Corporate Governance - 2013
 
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Corporate Governance - 2012
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31st December, 2014
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30th September, 2014
 
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30th June, 2014
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31st March, 2014
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31st December, 2013
 
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30th September, 2013
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30th June, 2013
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31st March, 2013
 
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31st December, 2012
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30th September, 2012
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30th June, 2012
 
      OTHER COMPLIANCES    
 
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Outcome of Board Meeting - 30-0517
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Outcome of Board Meeting - 12-05-15
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Outcome of Board Meeting - 13-02-17
 
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Notice of Board Meeting - 30-05-17
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Notice of Board Meeting - 12-05-17
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Notice of Board Meeting - 13-02-17
 
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Notice of Board Meeting - 13/02/2017
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Outcome of Board Meeting - 20/10/2016
 
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Brief Proceeding, Outcome and Voting Results of 22nd AGM
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Notice of the Board Meeting - 20/08/2016
 
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Outcome of Board Meeting - 12/08/2016
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Notice of the Board Meeting - 13/08/2016    
 
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BSE Observartion Letter on Reduction of Capital - May 23, 2016
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Notice of the Board Meeting - 28/07/2016
 
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Outcome of Board Meeting - 30/05/2016
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Notice of the Board Meeting - 30/05/2016
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Outcome of Board Meeting - 26/02/2016
 
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Notice of the Board Meeting - 26/02/2016
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Outcome of Board Meeting - 12/02/2016
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Notice of Board Meeting - 12/02/2016
 
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Book Closure Intimation to BSE
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Outcome of AGM - 25/09/2015
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Companies Act, 2013
 
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Composition of Committees        
   COMPANY POLICIES    
 
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Archival Policy
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Code of Conduct for Prevention of Insider Trading
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Code of Conduct for the Board and the Senior Management
 
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Policy for preservation of document
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Familiarization Programme For Independent Directors
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Policy for determining Material events
 
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Policy for Determining Material Subsidiary
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Related Party Transaction Policy
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Vigil Mechanism-Whistle Blower Policy
 
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Nomination and Remuneration Policy    
 
 
 
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