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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 certificates 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.
25-08-2021
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Scan Steels Limited - 511672 - Intimation Of The Date Of The Annual General Meeting And Book Closure

 This is to inform you the Board of Directors has on 25.08.2021 approved the convening of the 28th Annual General Meeting (''AGM'') of the Company on Thursday, September 30, 2021 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, in view of the prevailing COVID-19 pandemic. Further, 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.
25-08-2021
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Scan Steels Ltd - 511672 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING

 1.Approved the notice of the Annual General Meeting along with e-voting Information & Other Details 2. Fixed the date of Annual General Meeting of Members scheduled to be held on, Thursday, 30th September, 2021 at 10.30 A.M. through (VC) or (OAVM) 3. Fixed the Date of Book Closure from Thursday, 23rd day of September, 2021 to Thursday, the 30th day of September, 2021 (Both days inclusive) for the purpose of AGM 5. Fixed the Cutoff date for E-Voting for AGM on Thursday, 23rd September, 2021 6. Remote E-Voting Window will open for AGM from Monday, 27th September, 2021 from 9.00 a.m. and ends on Wednesday, 29th September, 2021 at 05.00 p.m. 7. Appointment of M/s. Ray Nayak and Associates, as Cost Auditors of the Company for the F.Y 2021-22 8. Approved the Directors' Report for the F.Y 2020-21 9.Approved the Secretarial Audit Report for the F.Y 2020-21 10. Approved the Cost Audit Report for the F.Y 2020-21 11.M/s. A J & Associates, PCS, has been appointed as the Scrutinizer
25-08-2021
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Scan Steels Ltd - 511672 - Announcement under Regulation 30 (LODR)-Credit Rating

 the Company is Pleased to Inform you that the rating of the Company has been upgraded to IVR BBB/Stable Outlook (IVR Triple B with Stable Outlook) .The rating has been assigned by Infomerics Valuation and Rating Private Limited.
20-08-2021
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Scan Steels Limited - 511672 - Board Meeting Intimation for Board Meeting Intimation - To Fix The Date Of AGM

 Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2021 ,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, 2021. 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.
18-08-2021
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Scan Steels Ltd - 511672 - RESULTS - Un- Audited Financial Results For The Quarter Ended On 30Th June 2021

 Pursuant to Regulation 33 & 30 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: 26th July, 2021, has considered and transacted the following business: 1. Approved the Un- audited Financial Results for the quarter ended on 30th June 2021 as set out in compliance with Indian Accounting Standards (Ind-AS). We herewith enclosed the above said financial results for the quarter ended on 30th June 2021 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.
26-07-2021
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Scan Steels Limited - 511672 - Board Meeting Intimation for To Consider, Approve And Taken On Record The Un-Audited Financial Results Of The Company For The First Quarter Ended On 30Th June, 2021.

 Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/07/2021 ,inter alia, to consider and approve and take on record the the Un-audited financial results of the Company for the First quarter ended on 30th June, 2021 along with Limited Review Report. Further, Pursuant to BSE Circular No. LIST/COMP/01/2019-20 Dated 2 April 2019, in compliance with 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/ insiders, the trading window for dealing in securities of the company for all the designated person/ insiders was closed with effect from 01.07.2021 till the expiry of 48 hours after the unaudited financial results for the quarter ended on 30th June, 2021 being published.
19-07-2021
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Scan Steels Limited - 511672 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter ended on 30th June, 2021.
13-07-2021
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Scan Steels Limited - 511672 - Shareholding for the Period Ended June 30, 2021

 Scan Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
07-07-2021
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Scan Steels Ltd - 511672 - Statement Of Investor Complaints For The Quarter Ended June 2021

 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
06-07-2021
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