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Scan Steels Limited - 511672 - Board Meeting Outcome for REVISED OUTCOME - For The Board Meeting Held On 13Th May, 2023

 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we had already intimated you in the outcome filed for the Board meeting held on Saturday, May 13, 2023, that the Board, inter alia, has approved that the company ('Scan Steels Limited') agreed to make further equity investments up to Rs. 10 crore each in RPSG Agro Commodity Pvt. Ltd., Karma Re-Rollers Pvt. Ltd., Shristi Resorts, and Multiplex Private Limited. The value of shares will be valued from time to time by a registered valuer as decided by the Board in their respective time periods. Further, we bring to your attention that there was a typing error in the number of shares to be allotted to Shristi Resorts and Multiplex Private Limited, which would be 1666666 instead of 16666666 and other details as mentioned in the Outcome filed for the Board meeting held on Saturday, May 13, 2023 remains the same.
16-05-2023
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Scan Steels Limited - 511672 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Please Find enclosed herewith copies of the Advertisement with respect to the Audited Financial Results for Quarter and Year ended on 31st March, 2023, published in the Financial Express and Pratahkal on 14th May, 2023
15-05-2023
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Scan Steels Limited - 511672 - Intimation Under Reg. 30 Of SEBI (LODR) - Appointment Of Secretarial And Cost Auditors

 Pursuant to Reg. 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the company at their Meeting held today i.e. Saturday, May 13, 2023, pursuant to the recommendation of the Audit Committee, has appointed: 1. M/s. Amarendra Mohapatra & Associates, Prop. CS Amarendra Mohapatra, Bhubaneswar, Odisha, as Secretarial Auditor of the Company for the F.Y. 2023-24 to conduct Secretarial Audit as per Section 204(1) of the Companies Act 2013 and Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. M/s Ray Nayak and Associates, Cost Accountants, Bhubaneswar, Odisha, as a Cost Auditor of the Company for the F.Y. 2023-24, pursuant to section 148 (3) of the Companies Act, 2013 and rule 6(2) of the Companies (Cost records and Audit Rules) 2014.
13-05-2023
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Scan Steels Limited - 511672 - Results - Audited Financial Results For The Quarter And Year Ended On 31St March, 2023

 Board at its'' meeting held Today, inter-alia has approved and taken on record the Audited Financial Results along with Statement of Assets and Liabilities and Statement of Cashflow for the Quarter and Year ended 31st March, 2023. 1. Audited Financial Results of the Company for the Quarter and year ended 31st March, 2023; 2. Audited Statement of Assets and Liabilities as at 31st March, 2023; 3. Audited Statement of Cashflow as at 31st March, 2023; 4. Auditor's Report on the Audited Financial Results; and 5. Declaration of unmodified Audit Report pursuant to Regulation 33(3) (d) of SEBI (LODR) Regulations, 2015
13-05-2023
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Annual report for Scan Steels Ltd. for FY-2023
13-05-2023
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Scan Steels Limited - 511672 - Board Meeting Intimation for Board Meeting Intimation To Approve The Audited Financial Results Of The Company For The 4Th Quarter And Financial Year Ended On 31St March, 2023

 Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 ,inter alia, to consider and approve and take on record the Audited financial results of the Company for the 4th quarter and Financial Year ended on 31st March, 2023 as per Regulation 33 of the Listing Regulations along with the Auditor''s Report. and Any other business as per the permission of the Chairman.
05-05-2023
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Scan Steels Limited - 511672 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2

 Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Scan Steels Limited 2 CIN NO. L27209MH1994PLC076015 3 Report filed for FY 2022-2023 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* FY 2022-23, 23-24 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)FY 2021-22, 22-23 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-PRABIR KUMAR DASDesignation :-COMPANY SECRETARY AND COMPLIANCE OFFICER Name of the Chief Financial Officer :- GOBINDA CHANDRA NAYAK Designation : -CHIEF FINANCIAL OFFICER Date: 24/04/2023
24-04-2023
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Scan Steels Limited - 511672 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyScan Steels Limited 2CIN NO.L27209MH1994PLC076015 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 39.51 4Highest Credit Rating during the previous FY BBB+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)INFOMERICS VALUATION AND RATING PVT. LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRABIR KUMAR DAS Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: prabirdas_11@yahoo.co.in Name of the Chief Financial Officer: GOBINDA CHANDRA NAYAK Designation: CHIEF FINANCIAL OFFICER EmailId: gobinda.nayak@scansteels.com Date: 24/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
24-04-2023
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Scan Steels Limited - 511672 - Announcement under Regulation 30 (LODR)-Credit Rating

 This is with reference to Regulation 30 read with PARA A of PART A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the 'Regulations'), We would like to Inform you that the rating of the Company has been reaffirmed to IVR BBB+/Negative Outlook (IVR Triple B Plus with Negative Outlook).
19-04-2023
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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. Limited, providing information regarding Issue of Duplicate Share Certificate of the shareholder(s) of Scan Steels Limited. This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
18-04-2023
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