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 AGM published in pursuance of the applicable MCA and SEBI Circulars. Scan Steels Limited - 511672 - Fixes Book Closure For AGM
Pursuant to the Provisions of Section 91 of the companies Act, 2013 read with the Rule 10 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of the SEBI (LODR) Reg. 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 23rd day of September, 2023 to Friday the 29th day of September, 2023 (both days inclusive) for taking record of the members of the company for the purpose of ensuing annual general meeting to be held on Friday, September 29, 2023 Scan Steels Limited - 511672 - Intimation Of Date Of AGM - And Book Closure
30th Annual general Meeting of the Company Scheduled to be held on Friday, September 29, 2023 at 10.30 a.m. via video conferencing or other audio-visual means. Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 23rd day of September, 2023 to Friday, the 29th day of September, 2023 (both days inclusive) for taking record of the members of the company for the purpose of the ensuing annual general meeting to be held on Friday, September 29, 2023 Scan Steels Limited - 511672 - Intimation Under Reg. 30 Of SEBI (LODR), Reg. 2015 - Appointment Of Internal Auditors
M/s. P.A. & Associates, Chartered Accountant, of Sambalpur 768001 (Odisha) having PAN NO. of the Firm AAFFP2414G, ICAI Registration No. 313085E, appointed as an Internal Auditor of the Company for the financial year 23-24 pursuant to section 138 of the companies Act, 2013 read with Rule No. 13 of the Companies (Accounts) Rules, 2014. Scan Steels Limited - 511672 - Board Meeting Outcome for Board Meeting Outcome For - To Fix Date Of AGM, Book Closure , E-Voting And Other Relevant Details
Pursuant to Regulation 30 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 1.Fix Date Of AGM, Book Closure , E-voting And Other Relevant Details, 2.Approved Statutory Reports, 3.Appointed Internal Auditor, 4.Approved Material Related Party Transaction and 5.Appointed Scrutinizer. Scan Steels Limited - 511672 - Disclosure Under Reg. 30 Of SEBI (LODR) Reg. 2015 - Repayment Of Bank Loan
Pursuant to Reg. 30 of SEBI (LODR) Reg. 2015, read with Schedule III of SEBI (LODR) Reg. 2015 please be informed that scan steels limited had taken a general loan during FY 20-21 & 21-22 for a four year repayment period along with a moratorium for a total sanction limit of Rs. 27.37 Crore, which is now Pre-Paid in full details of which are as attached. 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 of Scan Steels Limited. This information is being submitted pursuant to Regulation 39(3) of the SEBI (LODR) Reg. 2015 Scan Steels Limited - 511672 - Board Meeting Intimation for TO Fix Date Of AGM
Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 ,inter alia, to consider and approve 1. To Fix the Day, Date, and Time for calling the Annual General Meeting through video conferencing (VC) or other audio-visual means (OAVM) for the Financial Year ended 31st March, 2023. 2. To fix the Date of Book Closure. 3. To Fix the Cutoff date for the E-Voting. 4. Any other business as per the permission of the Chairman. Scan Steels Limited - 511672 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Please find enclosed the intimation received from RTA 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Please find enclosed herewith copies of the advertisement with respect to the un-audited financial results for the quarter ended on 30th June, 2023, published in the financial express and pratahkal on 30th July, 2023