Statement On Investor Complaints Pursuant To Regulation 13(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Quarter Ended 30Th September, 2017
Please find enclosed a statement on investor complaints, required to be provided under Regulation 13(3) of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015. Outcome of AGM
submitting the Proceeding of 24th AGM of the Company which was held on today (i.e. 20th September, 2017) at 10.00 a.m. along with Voting results and Report of Scrutinizer. 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 News Paper Publication About Dispatch Of Annual Reports And Book Closure
We enclose, in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a copy of the newspaper clippings of the public notice published on 22nd August, 2017 on the subject matter, in the following newspapers: 1. Financial Express 2. Mumbai Mitra 24Th Annual General Meeting To Be Held On 20.09.2017
Pursuant to the requirement under regulation 30(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 24th Annual General Meeting of the Company to be held on Wednesday, the 20th Day of September, 2017 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. Fixes Book Closure for AGM (Cut-off date for e-voting)
Scan Steels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2017 to September 20, 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 20, 2017. Financial Results For The Quarter Ended 30Th June 2017
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, 2017, has considered and transacted the following business: 1. Approved the Un- audited Financial Results for the quarter ended on 30th June 2017 as set out in compliance with Indian Accounting Standards (Ind-AS). We herewith... Board Meeting On 14Th August, 2017 (Monday)
Sub.: Intimation of Board meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and closure of Trading Window We would like to inform you that, the meeting of the Board of Directors of the Company will be held on Monday, 14th Day of August, 2017 at Trishna Nirmalaya, Plot No.-516/1723/3991, 3rd Floor, Magnetics Square, Patia, Bhubaneswar 751024 (Odisha) at 4.00 P.M. to consider inter alia:... Shareholding for the Period Ended June 30, 2017
Scan Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement On Investor Complaints Pursuant To Regulation 13(3) Of SEBI (Listing Obligation And Disclosure Requirements) Regulation, 2015 For The Quarter Ended 30Th June, 2017
Please find attached herewith Statement on Investor Complaints pursuant to regulation 13(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 for the Quarter ended 30th June, 2017