Scan Steels Limited - 511672 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Scan Steels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Scan Steels Limited - 511672 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
This is to inform you about the submission of Scrutinizer Report regarding the Remote E-Voting Process Prior and at/During the 28TH Annual General Meeting held on 30th September, 2021 through two-way Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). Please acknowledge and take on record the same. Scan Steels Limited - 511672 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The 28thAGM of the Company was held on today (i.e. 30th September, 2021) 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 dated August 25, 2021, convening 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 30, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure - III. Kindly take the same on your record. 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 01.10.2021 till the expiry of 48 hours after the unaudited financial results for the quarter ended on 30th September, 2021 being published. The date of the Board Meeting to consider the unaudited financial results for the quarter ended on 30th September, 2021, shall be intimated separately in due course. This is for your information and record please. Scan Steels Limited - 511672 - Announcement Under Regulation 30 - News Paper Publication - Intimation And Dispatch Of AGM Notice, Book Closure And E-Voting Information.
We enclosed, in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, copies of the newspaper clippings of the advertisement published on 4th September, 2021 in respect of public notice of 28th Annual General Meeting, completion of dispatch of the Notice of 28th AGM/Annual Report - 20-21 along with mentioning details of closure of Register of Members & remote E-voting information, in the following newspapers: 1. Financial Express (English Language) 2. Pratahkal (Marathi Language) Scan Steels Ltd - 511672 - Reg. 34 (1) Annual Report
Please find enclosed herewith the 28th Annual report along with Annual Accounts of Scan Steels Limited for the Financial Year 2020-21. The Notice convening the Annual General Meeting of the Company forms part of this Annual report. The Annual Report is also available on our website Under Investor Relations Segment This information is being submitted pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and records. Scan Steels Ltd - 511672 - Shareholder Meeting - Notice Of 28Th AGM
Please find enclosed herewith the Notice of the 28th AGM of Scan Steels Limited scheduled to be held on Thursday, September 30, 2021 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 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 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. This is for your information and records. 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 Thursday, 23rd day of September, 2021 to Thursday, the 30th day of September, 2021 (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 30, 2021. We request you to kindly take on record the same. Scan Steels Ltd - 511672 - NEWS PAPER PUBLICATION - INTIMATION OF AGM
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. 02/2021 dated January 13, 2021 read with General Circular no. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, in Financial Express (English)and Pratahkal (Marathi) today i.e. Saturday 28 August, 2021, intimating that the 28th Annual General Meeting of Scan Steels Limited, will be held on Thursday, September 30, 2021 at 10.30 a.m. (IST), through Video Conferencing or Other Audio Visual Mean. This is for your information and record.