Scan Steels Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Scan Steels Ltd. on BSE

Load latest

Scan Steels Ltd.

27 Sep 2024

34.68

1.67%

Company Update

Scan Steels Limited - 511672 - Announcement Under Reg. 30(LODR) - Appointment Of Independent Director

BSE India

Pursuant to Reg. 30 of the SEBI (LODR) Reg. 2015, we wish to inform you that the Members of the Company at their 31st AGM held on Friday, 27.09.2024 have approved the appointment of Mr. Gagan Jalan (DIN 09523622) as an Independent Director (Non- Executive) of the Company for a First Term of Five Consecutive years.

pdf

Scan Steels Ltd.

27 Sep 2024

34.68

1.67%

Company Update

Scan Steels Limited - 511672 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

The Members of the company at the 31st AGM held on 27.09.2024 have approved the appointment of M/s. Das Pattnaik & Co., Chartered Accountant (Reg. no. 321097e) as the statutory auditors of the company, for a first term of Five consecutive years from the conclusion of the 31st AGM till the conclusion of the 36th AGM

pdf

Scan Steels Ltd.

27 Sep 2024

34.68

1.67%

AGM

Scan Steels Limited - 511672 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Report of the Scrutinizer dated 27.09.2024, pursuant to Section 108 of the companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 for the AGM of the company held today ie., 27.09.2024

pdf

Scan Steels Ltd.

27 Sep 2024

34.68

1.67%

AGM

Scan Steels Limited - 511672 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

we wish to inform you that the 31st AGM of the company was held today (ie. 27.09.2024) at 10.30 a.m. through VC/OAVM, to transact the business as stated in the notice of the AGM. in this regard please find enclosed the following 1)summary of the proceedings of the AGM as required under Reg. 30, para A of Part A in schedule III of the SEBI(LODR)Reg. 2015- Annx - I, 2) Voting Results of the Business transacted at the AGM, as required under Reg. 44(3) of the listing regulations. - Annx- II, 3) report of the scrutinizer dated 27.09.2024,, pursuant to section 108 of the CA 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 , Annx - III. All the resolutions were duly passed with requisite majority

pdf

Scan Steels Ltd.

25 Sep 2024

34.68

1.67%

SAST

Scan Steels Limited - 511672 - Closure of Trading Window

BSE India

in compliance with the provisions of SEBI (PIT) Reg. 2015 (as amended), and the company''s code for prevention of internal trading procedures and conduct for regulating and monitoring and reporting of trading in securities of the company by designated persons, (and their immediate relatives) the trading window for dealing in the securities of the company for all designated persons (and their immediate relatives) shall remain closed with effect from 01.10.2024 till the expiry of 48 hours after the unaudited financial results for the quarter ended on 30.09.2024 being published

pdf

Scan Steels Ltd.

03 Sep 2024

34.68

1.67%

Company Update

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

BSE India

We enclosed, in terms of Reg. 30 of SEBI (LODR) Reg. 2015, copies of the newspaper clippings of the advertisement published on 03rd September, 2024 in respect of public notice of 31st AGM, mentioning record date, book closure, and e-voting information.

pdf

Scan Steels Ltd.

02 Sep 2024

34.68

1.67%

AGM

Scan Steels Limited - 511672 - Notice Of 31St Annual General Meeting

BSE India

Please find enclosed herewith the Notice of the 31st AGM of Scan Steels Ltd. scheduled to be held on Friday, September 27th 2024, at 10.30 a.m. (IST) through VC/OAVM. This information is being submitted Pursuant to Reg. 30 of the SEBI (LODR) Reg. 2015. as amended.

pdf

Scan Steels Ltd.

02 Sep 2024

34.68

1.67%

Corp. Note

Scan Steels Limited - 511672 - Reg. 34 (1) Annual Report.

BSE India

Please find enclosed herewith the 31st Annual report along with Annual Accounts of Scan Steels Limited for the Financial Year 2023-24. The Notice convening the Annual General Meeting of the Company forms part of this Annual report. This information is being submitted pursuant to Regulation 34 read with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

pdf

Scan Steels Ltd.

26 Aug 2024

34.68

1.67%

Company Update

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

BSE India

In terms of the provision 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.

pdf

Scan Steels Ltd.

24 Aug 2024

34.68

1.67%

Company Update

Scan Steels Limited - 511672 - Announcement Under Regulation 30 (LODR)-Resignation Of Director

BSE India

Board in their Board Meeting held today ie. 24th August, 2024 approved the resignation submitted by Mrs. Debjani Sahu ( DIN 02674022)as non executive independent woman director of the company from the close of business hours of 24th August, 2024 due to her pre-occupation and personal commitments

pdf

Is Scan Steels Ltd. worth buying?

59 Votes:

Buy 76.27%

Sell 20.34%

Hold 3.39%