Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 ,inter alia, to consider and approve Update on board meeting -w.r.t. our letter dated 25th March, 2025 regarding Intimation of Board Meeting, we would like to inform you that, the meeting of the Board of Directors of the Company will be held on Monday, 31st March, 2025 at Trishna Nirmalaya Bhawan, Plot No. - 516/1723/3991, 34 Floor, Magnetics Square, Patia, Bhubaneswar - 751024 (Odisha) at 4.00 P.M. to consider inter alia: 1. To appoint a registered valuer for the purpose of undertaking valuation of the securities of the Company; 2.To take note of the valuation report obtained for the proposed preferential issuance; 3.To discuss, consider and approve Issuance and allotment of 28,31,139 nos. of Optionally Convertible Redeemable Preference Share on private placement basis; 4.To approve the alteration in Capital clause of MOA; 5. To consider and approve the postal ballot notice; 6.To address any other matters with the prior approval of the Chairperson.

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Scan Steels Ltd.

25 Mar 2025

37.28

-1.48%

Board Meeting

Scan Steels Ltd - 511672 - Board Meeting Intimation for Board Meeting Dated Monday, 31.03.2025 At …

BSE India

Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 ,inter alia, to consider and approve We would like to inform you that, the meeting of the Board of Directors of the Company will be held on Monday, 31st March, 2025 at Trishna Nirmalaya Bhawan, Plot No. - 516/1723/3991, 34 Floor, Magnetics Square, Patia, Bhubaneswar - 751024 (Odisha) at 4.00 P.M. to consider inter alia: 1. To appoint a registered valuer for the purpose of undertaking valuation of the securities of the Company; 2. To take note of the valuation report obtained for the proposed preferential issuance; 3. To discuss, consider and approve Issuance and allotment of 28,31,139 nos. of Optionally Convertible Redeemable Preference Share on private placement basis; 4. To consider and approve the postal ballot notice, including the proposed resolutions and accompanying explanatory statements; 5. To address any other matters with the prior approval of the Chairperson.

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Scan Steels Ltd.

24 Mar 2025

37.28

-1.48%

SAST

Scan Steels Ltd - 511672 - Closure of Trading Window

BSE India

Enclosed herewith Intimation of Closure of Trading Window

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Scan Steels Ltd.

06 Feb 2025

37.28

-1.48%

Company Update

Scan Steels Limited - 511672 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find enclosed herewith copies of the advertisement with respect to the Un-audited financial Results for the quarter ended on 31st December, 2024 published in the financial express and Pratahkal on 06th February, 2025

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Scan Steels Ltd.

05 Feb 2025

37.28

-1.48%

Corp. Note

Scan Steels Limited - 511672 - Integrated Filing (Financial)

BSE India

Scan Steels Ltd - Integrated Filing (Financial) for the Quarter and Nine Months ended on 31st December, 2024

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Scan Steels Ltd.

05 Feb 2025

37.28

-1.48%

Company Update

Scan Steels Limited - 511672 - Announcement Under Regulation 30 (LODR) - Investments Of Funds

BSE India

Pursuant to Reg. 30 of SEBI (LODR) Reg. 2015, read with PART A of Schedule III, this is to inform you that the Board, Inter-alia, in their meeting held today ie. Wednesday, 05.02.2025 has approved acquiring a stake and making investment in LLP Firm as per details mentioned in the enclosed disclosure.

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Scan Steels Ltd.

05 Feb 2025

37.28

-1.48%

Board Meeting

Scan Steels Limited - 511672 - Board Meeting Outcome for Outcome Of Board Meeting

BSE India

Outcome of Board Meeting

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Scan Steels Ltd.

05 Feb 2025

37.28

-1.48%

Result

Scan Steels Limited - 511672 - Results - For The Quarter And Nine Months Ended On …

BSE India

Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, we write to inform you that the Board of Directors of the Company, at their meeting held today ie. Wednesday, 05.02.2025, inter-alia has considered, approved and transacted the following business: 1. Approved and taken on record the Un-audited Standalone & Consolidated Financial Results for the Quarter ended on 31.12.2024 2. Approved acquiring a stake and making investments in Limited Liability Partnership Firm as per details mentioned in the enclosed disclosure

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Is Scan Steels Ltd. worth buying?

59 Votes:

Buy 76.27%

Sell 20.34%

Hold 3.39%