Bigul

Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window- For The Purpose Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2018

SCAN STEELS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve this is to inform you that a meeting of the Board of Directors of Scan Steels Limited will be held on Tuesday, November 13, 2018, inter alia, to consider and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2018....
05-11-2018
Bigul

Certificate Under Regulation 40(9)Of SEBI (LODR), Regulation, 2015 For The Half Year Ended September 30, 2018

Pursuant to Regulation 40(10) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a half yearly certificate issued by M/s. K. K. Giri & Associates, Practicing Company Secretary pursuant to regulation 40(9) of SEBI(LODR) Regulation, 2015 for the period 1st April, 2018 to 30th September, 2018 for your kind perusal and record.
12-10-2018
Bigul

Shareholding for the Period Ended September 30, 2018

Scan Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
12-10-2018
Bigul

Compliance Certificate For The Period Ended September 30, 2018

Please find enclosed herewith a compliance certificate in respect of compliance pursuant to regulation 7(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, for the half year ended September 30, 2018.
11-10-2018
Bigul

Statement Of Investor Complaints For The Quarter Ended September 2018

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
11-10-2018
Bigul

Announcement Under Regulation 30 (LODR) - One Time Settlement (OTS) With IDBI Bank Ltd, Central Bank Of India And Bank Of India

Reference above, this is to inform you that the Company has entered in One Time Settlement (OTS) with three Lender Banks among consortium members viz- IDBI Bank Ltd, Bank of India and Central Bank of India. The details of the same are as under: 1.Reason for opting for OTS As reported in FY 2016-17, the Company's Loan account was categorized as NPA with banks. The company was resolving its debts with IDBI Bank, Bank of India and...
09-10-2018
Bigul

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
01-10-2018
Bigul

Fixes Book Closure for AGM

Scan Steels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2018 to September 29, 2018 (both days inclusive) for the purpose of 25th Annual General Meeting (AGM) of the Company to be held on September 29, 2018.
06-09-2018
Bigul

Publication Of Notice Re: Completion Of Dispatch Of The Notice Of The 25Th Annual General Meeting Of Scan Steels Limited & Record Date.

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, 2018 in respect of public notice of 25th Annual General Meeting and record date including closure of Register of Members & remote E-voting information, in the following newspapers: 1. Financial Express (English Language) 2. Mumbai Mitra (Marathi Language)
03-09-2018
Bigul

Annual General Meeting - The 29Th Day Of September, 2018

Pursuant to the requirement under regulation 30(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that the 25th Annual General Meeting of the Company to be held on Saturday, the 29th Day of September, 2018 at 10.00 a.m. at the Conference Room (Office No. 11) situated on the Ground Floor of 'E-Square' Building, Subhash Road, Near Garware House, Opp. havmor ice-cream, Vile- Parle (E), Mumbai - 400057.
29-08-2018
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