Summary Of Proceedings Of The Postal Ballot Results Declared On 30Th March, 2017
Pursuant to Regulation 30 read with Para A of Part A in Schedule III of SEBI (LODR) Regulations, 2015, we hereby enclose the summary of proceedings of results of the Postal Ballot declared on 30th March, 2017. Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Scan Steels Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Declaration Of Voting Results Of Postal Ballot Under Regulation 44(3) Of The SEBI(LODR), Regulation, 2015
We would like to inform you that the results of Special Resolution for alteration of the Objects Clause of the Memorandum of Association of the Company, as set out in the Postal Ballot Notice dated 14th February, 2017, has been declared on 30th March, 2017. Based on the Scrutinizer's Report dated 29th March, 2017, the Special Resolution was declared as duly passed by the requisite majority. We enclose as required under Regulation 44(3) of the... Shareholding for the Period Ended March 14, 2017
Scan Steels Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 14, 2017. For more details, kindly Click here Outcome of Board Meeting
In terms of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Company on 14th March, 2017 issued and allotted 10,13,332 Equity Shares of Rs. 10/- each, upon conversion of warrants. Consequently, with effect from 14th March, 2017, the Issued, Subscribed and Paid-up Equity Share Capital of the Company stands increased to Rs. 51,55,22,950/- divided into 5,15,52,295 Equity Shares of Re. 10/- each. Board Meeting On 14.03.2017 (Tuesday)For Allotment Of Equity Share On Conversion Of Warrants.
This is to inform you pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the company will be held on Tuesday, 14th March, 2017 at 10.00 a.m. for the allotment of Equity Shares on conversion of warrants issued / allotted by the company on 14.10.2015 as per In-principle approval of BSE. 2.Any other business as per the permission of the Chairman.... News Paper Advertisement to Postal Ballot
Scan Steels Ltd has submitted to BSE regarding "News Paper Advertisement to Postal Ballot". Notice of Postal Ballot
Scan Steels Ltd has informed BSE regarding Notice of Postal Ballot. Outcome of Board Meeting
Scan Steels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2017, inter alia, has transacted the following;1. Alteration of the Object Clause of the Memorandum of AssociationRecommended for the approval of the members, for alteration of object clause of the memorandum of Association of the company to include the activities relating power plant, such approval to be taken by means of Postal Ballot and e-voting.... Standalone Financial Results, Limited Review Report for December 31, 2016
Scan Steels Ltd has informed BSE about : 1. Standalone Financial Results for the period ended December 31, 20162. Standalone Limited Review for the period ended December 31, 2016