Scan Steels Limited - 511672 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Submission of certificate under Reg, 74(5) of the SEBI(DP) Reg. 2018 for the quarter ended on 30th June, 2024.06-07-2024
06-07-2024
Scan Steels Limited - 511672 - Closure of Trading Window
In Compliance with the provisions of SEBI (PIT) Reg. 2015 (as amended) and the Company''s code for prevention of internal trading procedures and conduct for regulating and monitoring and reporting of trading in securities of the company for all designated persons (and their immediate relatives) shall remain closed with effect from 01.07.2024 till the expiry of 48 hours after the Unaudited financial results for the quarter ended on 30.06.2024 being published.25-06-2024
Scan Steels Limited - 511672 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the advertisement with respect to the Audited financial results for the quarter and year ended on31st march, 202413-05-2024
Scan Steels Limited - 511672 - Compliances-Reg.24(A)-Annual Secretarial Compliance
Pursuant to Reg. 24A of SEBI (LODR) Reg. 2015 Please find enclosed herewith Annual Secretarial Compliance Report issued by M/s. Amarendra Mohapatra & Associates, Prop. CS Amarendra Mohapatra, Company Secretary for the year ended on 31st March, 202411-05-2024
Scan Steels Limited - 511672 - Announcement Under Reg. 30 Of SEBI (LODR) Reg. 2015 - Appointment Of Secretarial And Internal Auditors
Pursuant to Reg. 30 of the SEBI (LODR) Reg. 2015, this is to inform you that the Board of Directors of the Company at the meeting held today i.e.. Saturday, May 11,2024, Pursuant to the recommendations of the Audit Committee, has appointed 1. M/s. Amarendra Mohapatra & Associates, Prop. CS Amarendra Mohapatra, Company Secretaries, as secretarial Auditor of the Co. for the F.Y 24-25 to conduct secretarial Audit as per section 204(1) of the Companies Act, 2013 and Reg. 24(A) of SEBI (LODR) Reg. 2015 2. M/s. P.A. & Associates, Chartered Accountant, as an internal auditor of the Company for the F.Y 24-25, Pursuant to section 138 of the Companies Act 2013 read with Rule No. 13 of the Companies (Accounts) Rules 2014.11-05-2024
Scan Steels Limited - 511672 - Results - Audited Results For The Quarter And Financial Year Ended On 31.03.2024
Board it its meeting held today approved the Audited Financial Results (standalone and Consolidated) for the Quarter and Year Ended on 31.03.202411-05-2024
Scan Steels Limited - 511672 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the intimation received from our RTA-Adroit Corporate Services Pvt. Ltd. providing information regarding issue of Duplicate Share Certificate/LOC of the shareholder of scan steels limited. this information is being submitted pursuant to Reg. 39(3) of the SEBI(LODR) Reg. 2015.06-05-2024
Scan Steels Limited - 511672 - Board Meeting Intimation for - To Consider, Approve, And Take On Record The Audited Financial Results Of The Company For The 4Th Quarter And Financial Year Ended On March 31, 2024
Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 ,inter alia, to consider and approve 1.To consider, approve, and take on record the audited financial results of the company for the 4th quarter and financial year ended on March 31, 2024, as per Regulation 33 of the Listing Regulations, along with the auditor''s report. 2.To appoint M/s. Das Pattnaik & Co., Chartered Accountants (Firm''s Registration No. 321097E) (PAN No.- AACFD1136C) of Bhubaneswar, Odisha, as Statutory Auditors of the Company for the First Term of Five consecutive Years (in place of the outgoing auditor's M/s. SRB & Associates on the expiry of their term) Subject to the approval of Members. 3.Any other business as per the permission of the Chairman.29-04-2024
Scan Steels Limited - 511672 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the intimation received from our RTA providing information regarding loss of share certificate of the shareholder of scan steels ltd.25-04-2024
Scan Steels Limited - 511672 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Scan Steels Limited 2 CIN NO. L27209MH1994PLC076015 3 Report filed for FY 2023-2024 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2023-24, 24-25 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2022-23, 23-24 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-PRABIR KUMAR DASDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- GOBINDA CHANDRA NAYAK Designation : -CHIEF FINANCIAL OFFICER Date: 20/04/202420-04-2024