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Scan Steels Limited - 511672 - Results - Un- Audited Financial Results For The Quarter Ended On 30Th June 2023

 Pursuant to Reg. 33 & 30 OF SEBI (LODR) Reg. 2015 we write to inform you that the Board of Directors at the Meeting held today- 29.07.2023, has considered and transacted the following business: 1. approved the unaudited financial results of the quarter ended on 30.06.2023 as set out in compliance with the Ind-AS. 2. The company has agreed to given an unsecured loan of not exceeding Rs. 2,00,00,000 for interest @ 9.% p.@ in normal course of business to Trishna Infra & Homes Pvt. Ltd.
29-07-2023
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Scan Steels Limited - 511672 - Board Meeting Intimation for Approving The Un-Audited Financial Results Of The Company For The First Quarter Ended On 30Th June, 2023

 Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 ,inter alia, to consider and approve Un-audited financial results of the Company for the First quarter ended on 30th June, 2023
22-07-2023
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Scan Steels Limited - 511672 - Disclosure Under Reg. 30 Of SEBI (LODR) Regulations, 2015

 In continuation with intimation filed on 13.05.2023 as a outcome of board meeting regarding approval of company making further equity investments up to Rs. 10 cr. each in RPSG Agro Commodity Pvt. Ltd., Karma Re- Rollers Pvt. ltd. and Shristi Resorts Pvt. ltd. find enclosed herewith details as required in SEBI circular Dated 13.07.2023 in compliance with Reg. 30(4)(i)(c)(3) of SEBI (LODR) Reg. 2015 and SEBI (LODR) (Second Amendment)Reg. 2023.
19-07-2023
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Scan Steels Limited - 511672 - Disclosure - Reg. 7(2) Of SEBI (PIT) Reg. 2015

 Please find enclosed intimation received from Mr. Rajesh Gadodia, Promoter of the Company regarding Release of Pledge Equity Shares Pursuant to Reg. 7(2) of SEBI (PIT) Reg. 2015
12-07-2023
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Scan Steels Limited - 511672 - Disclosure - REG. 31(2) OF SEBI (SAST) REG. 2011

 Please find enclosed intimation received from Mr. Rajesh Gadodia, Promoter of the Company regarding Release of Pledge Equity Shares Pursuant to Reg. 31(2) of SEBI (SAST) Reg. 2011.
12-07-2023
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Scan Steels Limited - 511672 - Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011.

 The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on July 11, 2023 for Rajesh Gadodia
11-07-2023
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Scan Steels Limited - 511672 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 In accordance with Regulation 74(5) of the SEBI(Depositories and Participants) Regulations, 2018, for the Quarter ended on 30th June, 2023 based on the certificate received from Adroit Corporate Services Pvt. Ltd. (RTA), which is enclosed herewith, we hereby confirm that we have complied following actions within 15 days of receipt of certificate(s) of security from the depository participants for the purpose of dematerialization: 1. The Securities comprised in the said Certificate(s) dematerialized, have been listed on the stock exchange or exchanges where the earlier issued securities are listed and 2. The said certificate(s) after due verification have been mutilated and cancelled and the name of the depository has been substituted in our records as the registered owner.
06-07-2023
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Scan Steels Limited - 511672 - Closure of Trading Window

 Pursuant to the BSE Circular No.- LIST/COMP/01/2019-20 dated 02.04.2019, in compliance of Provision of SEBI (PIT) Regulations, 2015 as amended, and the Companies Code for prevention of internal trading procedures and conduct for regulating, monitoring and reporting of trading in securities by designated persons, the Trading Window for dealing in the securities of the company for all designated persons shall remains closed w.e.f 01.07.2023 till the expiry of 48 hours after the unaudited financial results for the quarter ended on 30.06.2023 being published.
29-06-2023
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Scan Steels Limited - 511672 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD1/27/2019 dated February 8, 2019. please find enclosed herewith Annual Secretarial Compliance Report issued by M/s. Amarendra Mohapatra & Associates, Prop. CS Amarendra Mohapatra, Practicing Company Secretary for the Year ended on 31st March, 2023 for your kind perusal and record.
24-05-2023
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Scan Steels Limited - 511672 - Communication To Shareholders - Mandatory Furnishing/ Updating Of PAN, KYC Details And Nomination By Holders Of Physical Securities - SEBI Circular Dated 16.03.2023

 Pursuant to SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD-1/P/CIR/2023/37 Dated March 16, 2023, the enclosed communication has been sent to the shareholders of the company holding shares in physical form at their addresses registered in the Register of Members of the Company. The company has informed the physical shareholders to furnish their PAN, KYC, nomination details Etc. to the Registrar and Transfer Agent of the Company ie. Adroit Corporate Services Pvt. Ltd. The Specimen of the communication (along with the posting Certificate) is appended for your records and the same is uploaded on the website of the Company at www.scansteels.com
24-05-2023
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