Scan Steels Limited - 511672 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bayanwala Brother Pvt Ltd & PACs Scan Steels Limited - 511672 - Disclosure Under Reg. 29(1) Of SAST Regulations
we have received intimation(s) from Gopikar Supply Pvt. Ltd. Shareholder of Co. informing acquisition of 1430881 OCRPS. Such share is allotted in preferential allotment in exchange of NCRPS. Copy of the said intimation as received from the acquirer is enclosed for your ready reference. Scan Steels Limited - 511672 - Disclosure Under Reg. 29(2) Of SAST Regulations.
We have received intimation(s) from Bayanwala Brothers Pvt. Ltd., Promoter of the Co. informing acquisition of 33,89,557 OCRPS. such shares is allotted in preferential allotment in exchange of NCRPS. Copy of the said intimation as received from the acquirer is enclosed for your ready reference. Scan Steels Limited - 511672 - Announcement under Regulation 30 (LODR)-Allotment
Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Reg. 2015 read with Sch. III thereto, and in furtherance to our intimation dated 12.01.2024 and Board Meeting outcome filed on 30.01.2024, we wish to inform you that Board of Directors of the Company, at its meeting held today, on 18.03.2024 has considered and approved the allotment of 62,50,000 optionally convertible redeemable preference shares (OCRPS) of the company having face value of Rs. 10/- each on Preferential basis to specified persons. Scan Steels Limited - 511672 - Board Meeting Outcome for Allotment Of OCRPS
Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III thereto, and in furtherance to our intimation dated 12th January, 2024, and board meeting outcome filed on 30th January, 2024, we wish to inform you that Board of Directors of the Company, at its meeting held today, on 18th March, 2024 has considered and approved the Allotment of 62,50,000 Optionally Convertible Redeemable Preference Shares (OCRPS) of the Company having face value of Re. 10/- each on preferential basis to specified persons. Scan Steels Limited - 511672 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Report of the Scrutinizer dated 27.02.2024, pursuant to section 108 of the companies Act, 2013 and rules made thereunder for the EGM of the company held today ie. 27.02.2024 Scan Steels Limited - 511672 - Shareholder Meeting / Postal Ballot-Outcome of EGM
We wish to inform you that the EGM of the company was held today ie. 27.02.2024 at 11.00 am through VC/OAVM to transact the business as stated in the notice of EGM in this regard find attached herewith: 1. summary of the proceedings of the EGM as required under Reg. 30 read with Schedule III of the SEBI(LODR)Reg. 2015- Annex - I 2. voting results of the business transacted at the EGM as required under Reg. 44(3) of the Listing Reg. 2015- Annex - II 3. Report of the scrutinizer dated 27.02.2024 pursuant to section 108 of the Companies Act, 2013 read with rules made thereunder- Annex III All the resolutions were duly passed with requisite majority Scan Steels Limited - 511672 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclosed, in terms of Reg. 30 of SEBI (LODR) Reg. 2015 copies of the Newspapers clippings of the Advertisement Published on 21.02.2024 in respect of corrigendum to the Notice of EGM dated 30.01.2024 of scan steels Ltd. to be held on Tuesday, February 27, 2024 at 11.00 a.m. (IST) through VC/OACM. Scan Steels Limited - 511672 - Corrigendum To The Notice Of EGM
we are submitting herewith the Corrigendum mentioning the changes in the Original Notice of EGM dated 30.01.2024 of scan steels ltd. to be held on 27.02.2024. except as detailed in the attached corrigendum, all other terms and contents of the notice of EGM dated 30.01.2024 shall remain unchanged. Scan Steels Limited - 511672 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclosed in terms of Reg. 30 of SEBI (LODR) Reg. 2015, copies of the News Papers clippings of the Advertisement Published on 06.02.2024 in respect of public notice of EGM mentioning cut-off date & remote E-Voting information in Financial Express (English) and Pratahkal (Marathi).