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. Scan Steels Limited - 511672 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclosed, in terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, copies of the Newspapers clippings of the Advertisement Published on 07th September, 2022 in respect of Public Notice of 29th Annual General Meeting mentioning record Date, closure of Register of Members & remote E-voting information, in the following Newspapers: Financial Express (English Language) Pratahkal (Marathi Language) Please acknowledge and take on record the same. Scan Steels Limited - 511672 - Reg. 34 (1) Annual Report.
29TH AGM of the members of Scan Steels Limited will be held on Thursday, September 29, 2022 at 10.30 A.M., IST, through two-way Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). This is in compliance with the General Circulars issued by the MCA read with applicable SEBI Circulars. Please find enclosed herewith the 29th Annual report for the Financial Year 2021-22. The Notice convening the AGM of the Company forms part of this Annual report. The Annual Report is also available on our website at www.scansteels.com The Annual Report is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/RTA/Depositories. This information is being submitted pursuant to Regulation 34 of the SEBI (LODR) Regulations, 2015. This is for your information and records. Scan Steels Limited - 511672 - NOTICE OF 29TH Annual General Meeting.
Please find enclosed herewith the Notice of the 29th AGM of Scan Steels Limited scheduled to be held on Thursday, September 29, 2022 at 10:30 a.m. (IST) through two-way Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). The Notice of the AGM is also available on our website at www.scansteels.com under Investor Relations Segment. This information is being submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and records. 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. This is for your information and records. Scan Steels Limited - 511672 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the provisions of Regulations 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper cuttings of the Notice of AGM published in pursuance of the General Circular No. 02/2022 dated 05.05.2022 read with General Circular no. 02/2021 dated January 13, 2021 & Circular no. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, read with applicable SEBI Circular in Financial Express (English) and Pratahkal (Marathi) today i.e. Saturday 27 August, 2022, intimating that the 29th Annual General Meeting of Scan Steels Limited, will be held on Thursday, September 29, 2022 at 10.30 a.m. (IST), through Video Conferencing or Other Audio Visual Means. The above information is also available on the website of the Company at www.scansteels.com This is for your information and record. Scan Steels Limited - 511672 - Fixes Book Closure For AGM
pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, 23rd day of September, 2022 to Thursday, the 29th day of September, 2022 (Both days inclusive) for taking record of the Members of the Company for the purpose of the AGM of the Company to be held on Thursday, September 29, 2022. We request you to kindly take on record the same. Scan Steels Limited - 511672 - Intimation Of Date Of AGM - And Book Closure.
This is to inform you the Board of Directors has on 25.08.2022 approved the convening of the 29th Annual General Meeting (''AGM'') of the Company on Thursday, September 29, 2022 at 10:30 a.m. (IST) via Video Conferencing / Other Audio - Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Scan Steels Limited - 511672 - Board Meeting Outcome for Board Meeting Held To Fix Date Of AGM, Book Closure , Evoting And Other Relevant Details
1.Approved the notice of the 29th AGM along with e-voting Information & Other Details. 2. Fixed the date of 29th AGM of Members scheduled to be held on, Thursday, 29th September, 2022 at 10.30 A.M. through (VC) or (OAVM). 3. Fixed the Date of Book Closure from Friday, 23.09.2022 to Thursday, the 29.09.2022 (Both days inclusive) for the purpose of AGM. 4. Fixed the Cutoff date for E-Voting for AGM on Thursday, 22.09.2022 5. Remote E-Voting Window will open for AGM from Monday, 26.09.2022 from 9.00 a.m. and ends on Wednesday, 28.09.2022 at 05.00 p.m. 6. Appointment of M/s. Ray Nayak and Associates, as Cost Auditors of the Company for the F.Y 2022-23; 7. Approved the Directors' Report for the F.Y 2021-22; 8.Approved the Secretarial Audit Report for the F.Y 2021-22; 9. Approved the Cost Audit Report for the Financial Year 2021-22 conducted by M/s. Ray Nayak and Associates, Cost Accountants, . Scan Steels Limited - 511672 - Board Meeting Intimation for Fixing The Date Of AGM.
Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2022 ,inter alia, to consider and approve 1. To Fix the Day, Date, and Time for calling the Annual General Meeting through video conferencing (VC) or other audio-visual means (OAVM) for the Financial Year ended 31st March, 2022. 2. To fix the Date of Book Closure. 3. To Fix the Cutoff date for the E-Voting. 4. Any other business as per the permission of the Chairman