Scan Steels Ltd - 511672 - Board Meeting Intimation for Board Meeting Intimation For 8Th February, 2019, To Consider And Approve The Unaudited Financial Results For The Quarter And Nine Months Ended 31St December, 2018 And Closure Of Trading Window.
Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2019 ,inter alia, to consider and approve We would like to inform you that, the meeting of the Board of Directors of the Company will be held on Friday, 8th Day of February, 2019 at Trishna Nirmalaya, Plot No.-516/1723/3991, 3rd Floor, Magnetics Square, Patia, Bhubaneswar - 751024 (Odisha) at 04.00 P.M. to consider inter alia: 1.To Consider, Approve and taken on record the Un-audited financial results of the Company for the quarter and nine months ended December 31, 2018 along with Limited Review Report. 2.Any other business as per the permission of the Chairman. Further, Pursuant to Code of Conduct to regulate, monitor and report trading by insiders, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors / Officers / Designated Employees and dependents covered under the Code from the close of business hours of 2nd February 2019 till 48 hours after the announcement of Un-audited financial results to the Stock Exchanges.02-02-2019