Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2025 ,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, 14th April, 2025 at Trishna Nirmalaya Bhawan, Plot No. - 516/1723/3991, 34 Floor, Magnetics Square, Patia, Bhubaneswar - 751024 (Odisha) at 11.30 A.M. to consider inter alia: 1. To take note of the valuation report obtained by registered valuer for the proposed preferential issuance; 2. To discuss, consider and approve Issuance and allotment of 28,31,139 nos. of Optionally Convertible Redeemable Preference Share on private placement basis; 3. To consider and approve the postal ballot notice, including the proposed resolutions and accompanying explanatory statements; 4. To address any other matters with the prior approval of the Chairperson.

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Scan Steels Ltd.

09 Apr 2025

36.86

-0.38%

Board Meeting

Scan Steels Ltd - 511672 - Board Meeting Intimation for The Meeting Of The Board Of …

BSE India

Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2025 ,inter alia, to consider and approve i. to approve the proposal of investment in 51% Equity Shares by way of purchase or acquisition of securities from M/s. Kalinga Universal Private Limited; ii. to authorise Executive Directors to discuss, deal & negotiate for investment in Equity Shares of M/s. Kalinga Universal Private Limited; and iii. any other business with the permission of the chair. Kindly take the same on your record.

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Scan Steels Ltd.

04 Apr 2025

36.86

-0.38%

Company Update

Scan Steels Ltd - 511672 - Compliance Certificate Pursuant To Regulation 7(3) Of SEBI (Listing Obligation …

BSE India

Please find enclosed herewith a Compliance Certificate pursuant to regulation 7(3) of SEBI (LODR) Regulations, 2015 for the year ended on 31.03.2025.

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Scan Steels Ltd.

04 Apr 2025

36.86

-0.38%

Company Update

Scan Steels Ltd - 511672 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Please find enclosed herewith a Certificate U/R 74(5) of SEBI (DP) Regulations, 2018 for the Quarter ended on 31.03.2025.

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Scan Steels Ltd.

31 Mar 2025

36.86

-0.38%

Board Meeting

Scan Steels Ltd - 511672 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Enclosed herewith Outcome of Board Meeting held on 31/03/2025.

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Scan Steels Ltd.

27 Mar 2025

36.86

-0.38%

Board Meeting

Scan Steels Ltd - 511672 - Update on board meeting

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 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

36.86

-0.38%

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, 11:48AM

36.86

-0.38%

SAST

Scan Steels Ltd - 511672 - Closure of Trading Window

BSE India

Enclosed herewith Intimation of Closure of Trading Window

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Is Scan Steels Ltd. worth buying?

59 Votes:

Buy 76.27%

Sell 20.34%

Hold 3.39%