Scan Steels Limited - 511672 - Notice Of Extra-Ordinary General Meeting
Pls. find attached herewith Notice of the EGM scheduled to be held on 27.02.2024 at 11.00 a.m. through VC/OAVM. This information is being submitted pursuant to Reg. 30 of the SEBI (LODR) Reg. 2015 as amended. Scan Steels Limited - 511672 - Intimation Of Issuance Of Letter To Non-Convertible Redeemable Preference Shareholders For Seeking Consent
Pursuant to the provision of Reg. 30 of SEBI (LODR) Reg. 2015 read with Schedule III thereto, and in furtherance to our intimation dated 30.01.2024, we would like to inform you that the company had issued communication to the NCRPS Holder of the company for seeking their consent to the proposed alteration in terms of NCRPS issued by the company pursuant to special resolution passed by the company through postal ballot on 11.08.2015 Scan Steels Limited - 511672 - Announcement under Regulation 30 (LODR)-Newspaper Publication
In terms of the provisions of Reg. 30 read with Reg. 47 of SEBI(LODR)Reg. 2015, we are enclosing herewith the newspaper cuttings of the notice of Extra-ordinary General Meeting, published in pursuance of the General circular No. 09/2023 dated September 25, 2023 read with General Circular No. 03/2022 dated 05.05.2022, and Circular no. 20/2020 dated 05.05.2020 issued by MCA read with applicable SEBI Circulars in Financial Express (English) and Pratahkal (Marathi) on 01.02.2024, intimating that the EGM of the company will be held on 27.02.2024 at 11.00 a.m. through VC/OAVM. Scan Steels Limited - 511672 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find attached herewith copies of the advertisement with respect to the Un-audited financial results for the quarter ended on 31.12.2023, published in the Financial Express and Pratahkal on 31.01.2024 Scan Steels Limited - 511672 - Intimation Of Extra Ordinary General Meeting
This is to inform you that the Board of Directors, in their Board Meeting held on January 30, 2024, approved the convening of the Extra-Ordinary General Meeting (the EGM) of the Company on Tuesday, February 27, 2024 at 11.00 a.m. (IST) via Videoconferencing or other audio-visual means, in accordance with the relevant circulars issued by the Ministry of corporate affairs and the Securities and Exchange Board of India. Scan Steels Limited - 511672 - Board Meeting Outcome for Board Meeting Outcome
Pursuant to Reg. 30 & 33 of the SEBI(LODR) Reg. 2015, we write to inform you that the Board of Directors at the Meeting held today ie.30.01.2024 has considered and transacted the following business 1. approved the UAFR for the Q/E on 31.12.2023 2. approved the alteration in the terms of NCRPS allotted on private placement basis on 12.08.2015 and issuance of up to 62,50,000 OCRPS to NCRPS holder subject to approval NCRPS holders and members of the company 3. approved increased in authorized capital 4. appointment of Ms. Konika Poddar as an Independent Director for the first term of Five Consecutive Years w.e.f 30.01.2024 5. approved resignation of Mr. Shravan Kumar Agrawal as an Independent Director w.e.f 30.01.2024 6. Fixed EGM on 27.02.2024 7. cut off date for EGM 20.02.2024 8. Evoting window open from 24.02.2024 to 26.02.2024 9. Appointed Scrutinizer Scan Steels Limited - 511672 - Announcement under Regulation 30 (LODR)-Resignation of Director
Board in their Board Meeting held today ie. 30.01.2024 approved the Resignation submitted by Mr. Shravan Kumar Agrawal (DIN 09139761) as Non-Executive Independent Director of the Company from the close of Business hours of 30.01.2024 due to his pre-occupation and personal commitment. Scan Steels Limited - 511672 - Results - Unaudited Financial Results For The Quarter Ended On December 31, 2023
Pursuant to Reg. 30 & 33 of the SEBI(LODR) Reg. 2015, we write to inform you that the Board of Directors at the Meeting held today ie.30.01.2024 has considered and transacted the following business 1. approved the UAFR for the Q/E on 31.12.2023 2. approved the alteration in the terms of NCRPS allotted on private placement basis on 12.08.2015 and issuance of up to 62,50,000 OCRPS to NCRPS holder subject to approval NCRPS holders and members of the company 3. approved increased in authorized capital 4. appointment of Ms. Konika Poddar as an Independent Director for the first term of Five Consecutive Years w.e.f 30.01.2024 5. approved resignation of Mr. Shravan Kumar Agrawal as an Independent Director w.e.f 30.01.2024 6. Fixed EGM on 27.02.2024 7. cut off date for EGM 20.02.2024 8. Evoting window open from 24.02.2024 to 26.02.2024 9. Appointed Scrutinizer Scan Steels Limited - 511672 - Board Meeting Intimation for To Consider And Approve The Un-Audited Financial Results Of The Company For The Quarter Ended On 31St December, 2023.
Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 ,inter alia, to consider and approve 1. the Un-audited financial results of the Company for the quarter ended on 31st December, 2023 along with Limited Review Report. 2. Appointment of Ms. Konika Poddar (DIN 10435224) as additional director (Non-Executive Independent Director) of the Company. 3. change in the terms of Non-Convertible Redeemable Preference Shares (NCRPS) issued pursuant to special resolution passed by the Company on 11th August, 2015 through postal ballot. Scan Steels Limited - 511672 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
please find enclosed certificate in accordance with Reg. 74(5) of the SEBI(Depositories and Participants) Reg. 2018 for the quarter ended on 31st December, 2023