Scan Steels Limited - 511672 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Pleas find enclosed the intimation received from our RTA - Adroit Corporate Services Pvt. Ltd., providing information regarding loss of share certificate of the shareholder of scan steels ltd. this information is being submitted pursuant to Reg. 39(3) of the SEBI(LODR) Reg. 2015. Scan Steels Limited - 511672 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Report of the scrutinizer dated 29.09.2023, pursuant to section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 for the AGM of the company held today i.e. 29.09.2023 Scan Steels Limited - 511672 - Shareholder Meeting / Postal Ballot-Outcome of AGM
We wish to inform you that the 30the AGM of the company was held today i.e. 29.09.2023 at 10.30 a.m. IST through two-way video conferencing/other audio visual means to transact the business as stated in the notice of the AGM. In this regard, please find enclosed the following: 1) summary of the proceedings of the AGM as required under Reg. 30, Para A of Part A in schedule III of the SEBI (LODR) Reg. 2015 - Annexure - I 2) voting results of the business transacted at the AGM, as required under Reg. 44(3) of the Listing Regulations. Annexure - II 3)Report of the Scrutinizer dated 29.09.2023, pursuant to section 108 of the companies act, 2013 and Rules 20 of the Companies (Management and Administration) Rules, 2014 - Annexure III, All the resolutions were duly passed with requisite majority. Scan Steels Limited - 511672 - Closure of Trading Window
In compliance with the provisions of SEBI (PIT) Reg. 2015 and the company''s code for prevention of internal trading procedures and conduct for regulating, monitoring and reporting of trading in securities of the company by designated persons, the trading window for dealing in the securities of the company for all designated persons shall remain closed with effect from 01.10.2023 till the expiry of 48 hours after the unaudited financial results for the quarter ended on 30.09.2023 being published. Scan Steels Limited - 511672 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the intimation received from our RTA - adroit corporate services Pvt. Ltd., providing information regarding issue of duplicate share certificate of the shareholder(s) of scan steels ltd. Scan Steels Limited - 511672 - Announcement under Regulation 30 (LODR)-Credit Rating
This is with reference to Reg. 30 read with PARA A of PART A of schedule III of SEBI (LODR) Reg. 2015. we would like to inform you about the Credit ratings of the company with the enhanced long-term bank facilities reaffirmed to IVR BBB+/Negative outlook. Scan Steels Limited - 511672 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the intimation received from our RTA - Adroit Corporate Services Pvt. Ltd. providing information regarding loss of share certificate of the shareholder of scan steels ltd. this information is being submitted pursuant to Regulation 39(3) of the SEBI (LODR) Reg. 2015 Scan Steels Limited - 511672 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We enclosed, in terms of Reg. 30 of SEBI(LODR) Reg. 2015 copies of the newspapers clippings of the Advertisement Published on 02nd September, 2023 in respect of Public Notice of 30th Annual General Meeting mentioning Cut-off Date, Book Closure, and E-Voting Information, in following newspapers: -financial Express (English Language) - Pratahkal (Marathi Language) Scan Steels Limited - 511672 - Notice Of 30Th Annual General Meeting.
Please find enclosed herewith the Notice of the 30th AGM of scan steels limited scheduled to be held on Friday, September 29, 2023 at 10.30 (IST) through two-way Video Conferencing ("VC")/Other Audio-Visual Means ("OAVM"). This information is being submitted pursuant to Regulation 30 of the SEBI(LODR) Regulations 2015. as amended. Scan Steels Limited - 511672 - Reg. 34 (1) Annual Report.
Please find enclosed herewith the 30th Annual report along with Annual Accounts of Scan Steels Limited for the Financial Year 2022-23. The Notice convening the Annual General Meeting of the Company forms part of this Annual report. This information is being submitted pursuant to Regulation 34 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.