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Scan Steels Ltd - 511672 - Closure of Trading Window

 Pursuant to the company''s Code of conduct to Regulate, Monitor and Report Trading of the Company''s Securities by the Designated Persons (and their immediate relatives) of the Company, as framed under SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), please note that the ''Trading Window'' (i.e. period to deal in the company''s shares) shall remain closed from Tuesday; 1st October, 2019 till 48 hours after the declaration of the unaudited Financial Results for the Second Quarter and Half year ended on 30th September 2019. The Trading Window will open after 48 hours from the announcement of the Company''s Financial Results for the quarter ended on 30.09.2019 to the stock exchange(s). The date of the Board meeting to consider the Unaudited Financial Results for the 2nd Quarter ended on 30th September, 2019, shall be intimated separately in due course. This is for your information & record please.
01-10-2019
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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
01-10-2019
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Scan Steels Ltd - 511672 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 The 26th AGM of the Company was held on today (i.e. 30th September, 2019) at 10.00 a.m. (IST) at E-Square, Conference Room, Office No.-11, Ground Floor, Subhash Road,Opp. Havmor Ice Cream, Vile Parle (E), Mumbai - 400 057, 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 30, 2019, 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.
30-09-2019
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Scan Steels Limited - 511672 - Advertisement Published In Newspapers - Notice Of The Annual General Meeting Of Scan Steels Limited / Completion Of Dispatch Of The Notice Of 26Th AGM/Annual Report - 18-19 Along With Mentioning Information Of Block Closure And Remote E-Voting.

 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 31st August, 2019 in respect of public notice of 26th Annual General Meeting, along with mentioning details of completion of dispatch of the Notice of 26th AGM/Annual Report - 18-19, closure of Register of Members & remote E-voting information, in the following newspapers: 1. Financial Express (English Language) 2. Mumbai Mitra (Marathi Language)
31-08-2019
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Scan Steels Limited - 511672 - Annual General Meeting - Notice Of 26Th AGM

 Please be informed that 26th AGM of Scan Steels Limited scheduled to be held on Monday, September 30, 2019 at 10:00 a.m. (IST) at E-Square, Conference room (Off. no-11), Ground Floor, Subhash Road, Opp. Havmor Ice Cream, Vile Parle (E), Mumbai - 400057
29-08-2019
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Scan Steels Limited - 511672 - Reg. 34 (1) Annual Report

 Annual Report for the Financial Year 18-19
29-08-2019
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Scan Steels Limited - 511672 - Book Closure For The Purpose Of 26TH Annual General Meeting Of The Company Scheduled To Be Held On Monday, 30Th September, 2019

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from Monday, 23rd day of September, 2019 to Monday, the 30th day of September, 2019 (Both days inclusive) for taking record of the Members of the Company for the purpose of 26TH Annual General Meeting of the Company scheduled to be held on Monday, 30th September, 2019.
14-08-2019
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Scan Steels Ltd - 511672 - Financial Results For The Quarter Ended On 30Th June, 2019

 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:14th August, 2019, has considered and transacted the following business: 1. Approved the Un- audited Financial Results for the quarter ended on 30th June 2019 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 2019 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.
14-08-2019
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Scan Steels Limited - 511672 - Board Meeting Intimation for 1.To Consider, Approve And Taken On Record The Un-Audited Financial Results Of The Company For The First Quarter Ended On 30Th June, 2019 Along With Limited Review Report.

 Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1.To Consider, Approve and taken on record the Un-audited financial results of the Company for the First quarter ended on 30th June, 2019 along with Limited Review Report. 2.To Fix the Day, Date, Place and Time for calling the Annual General Meeting for the Financial Year ended 31st March, 2019. 3.To fix the Date of Book Closure. 4.To Fix the Cutoff date for the E-Voting. 5.To Appoint M/s. Amarendra Mohapatra & Associates, Company Secretaries, 129-B, Ansa Industrial Estate, Saki Vihar Road, Sakinaka, Andheri (East), Mumbai, Pin - 400072 as Secretarial Auditors of the Company for the financial year 2019-20 in place of M/s. K.K. Giri and Associates, Company Secretaries. 6.Any other business as per the permission of the Chairman.
05-08-2019
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Scan Steels Limited - 511672 - Clarification

 With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Scan Steels Ltd has submitted to BSE a copy of Clarification is enclosed.
24-07-2019
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