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Scan Steels Limited - 511672 - Closure of Trading Window

 Pursuant to the BSE Circular No.- LIST/COMP/01/2019-20 Dated 02.04.2019, in compliance of Provision of SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company's Code for prevention of Internal Trading Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated person, the Trading Window for dealing in the Securities of the Company for all the Designated Persons shall remain closed with effect from 01.01.2023 till the expiry of 48 hours after the unaudited financial results for the quarter ended on 31st December, 2022 being published. The date of the Board Meeting to consider the unaudited financial results for the quarter ended on 31st December, 2022, shall be intimated separately in due course.
29-12-2022
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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. Limited, providing information regarding issue of Duplicate Share Certificate of the shareholders of Scan Steels Limited. This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
02-12-2022
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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. Limited, providing information regarding Loss of Share Certificate of the shareholders of Scan Steels Limited. This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
18-11-2022
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Scan Steels Limited - 511672 - Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended On 30Th September, 2022

 Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company at the meeting held today, ie: 04th November, 2022, has considered and transacted the following business: 1. Approved the Un- audited Financial Results for the quarter and Half Year ended on 30th September 2022 as set out in compliance with Indian Accounting Standards (Ind-AS). We herewith enclosed the above said financial results for the quarter and Half Year ended on 30th September 2022 together with Limited Review Reports for your Kind record and reference. The result will be published in the Newspaper in terms of Regulation 47(1)(b) of the SEBI(LODR) Regulations, 2015 in due course and results shall also be placed on the Website of the Company.
04-11-2022
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Scan Steels Limited - 511672 - Board Meeting Intimation for Approving The Un-Audited Financial Results Of The Company For The Second Quarter And Half Year Ended On 30Th September, 2022

 Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2022 ,inter alia, to consider and approve and take on record the Un-audited financial results of the Company for the Second quarter and Half Year ended on 30th September, 2022
27-10-2022
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Scan Steels Limited - 511672 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, for the Quarter ended on 30th September, 2022 based on the certificate received from Adroit Corporate Services Pvt. Limited (RTA), which is enclosed herewith, we hereby confirm that we have compiled following actions within 15 days of receipt of Certificate(s) of security from the depository Participant for the Purpose of dematerialization: 1. The Securities comprised in the said Certificate(s) Dematerialized, have been listed on the Stock Exchange or Exchanges where the earlier issued securities are listed and 2. The said Certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.
10-10-2022
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Scan Steels Limited - 511672 - Statement Of Investor Complaints For The Quarter Ended September 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- PRABIR KUMAR DASDesignation :- Company Secretary and Compliance Officer
10-10-2022
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Scan Steels Limited - 511672 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Report of the Scrutinizer dated September 29, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 For the AGM of the Company held today ie. 29.09.2022.
29-09-2022
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Scan Steels Limited - 511672 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 We wish to inform you that the 29th AGM of the Company was held on today (i.e. 29th September, 2022) at 10.30 a.m. (IST) through two-way Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'), to transact the business as stated in the notice of the AGM. In this regard, please find enclosed the following: 1)Summary of the proceedings of the AGM as required under Regulation 30, Para A of Part A in Schedule - III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''the Listing Regulations'') - Annexure - I. 2) Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure -II. 3)Report of the Scrutinizer dated September 29, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure - III. All the resolutions were duly passed with requisite majority.
29-09-2022
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Scan Steels Limited - 511672 - Closure of Trading Window

 Pursuant to the BSE Circular No.- LIST/COMP/01/2019-20 Dated 02.04.2019, in compliance of Provision of SEBI (Prohibition of Insider Trading) Regulation, 2015 and the Company's Code for prevention of Internal Trading Procedures and Conduct for Regulating, Monitoring and Reporting of Trading in Securities by Designated person, the Trading Window for dealing in the Securities of the Company for all the Designated Persons shall remain closed with effect from 01.10.2022 till the expiry of 48 hours after the unaudited financial results for the quarter ended on 30th September, 2022 being published. The date of the Board Meeting to consider the unaudited financial results for the quarter ended on 30th September, 2022, shall be intimated separately in due course.
28-09-2022
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