Board Meeting Announcement for Alan Scott Industries Ltd - Nov 7, 2024

Alan Scott Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve (1) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30 2024; (2) The proposal for investment in one of the group Companies. (3) Other matters as per the agenda of the Board meeting. Further as per the code of conduct of the Company and pursuant to the provisions of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations 2015 the trading window sha ll remain closed from October 1 2024 upto end of business hours on November 9 2024 i.e. till the expiry of 48 hours after the declaration of the unaudited financial results (Both days inclusive) for the persons covered under the said regulations.