Scan Steels Ltd. Corporate Filings & Announcements

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

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Scan Steels Ltd.

24 Aug 2024

35.47

-2.64%

Corp. Action

Scan Steels Limited - 511672 - Fixes Book Closure For AGM

BSE India

Pursuant to the provision of Reg. 91 of the companies act, 2013, read with rule 10 of the companies (management and administration) rules, 2014, and Reg. 42 (2) of the SEBI (LODR) Reg. 2015, the register of Members and Share Transfer Books of the company will remain closed from Saturday, 21st September, 2024 to Friday, 27th September, 2024 (Both days inclusive) for taking record of the members of the company for the purpose of the ensuing 31st AGM scheduled to be held on Friday 27th September, 2024

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Scan Steels Ltd.

24 Aug 2024

35.47

-2.64%

AGM

Scan Steels Limited - 511672 - Intimation Of Date Of AGM - And Book Closure

BSE India

31st Annual General Meeting of the company scheduled to be held on Friday, 27th September, 2024 at 10.30 a.m. via VC/OAVM means, Register of Members and Share Transfer Books of the Company will remain closed from Saturday, the 21st day of September, 2024 to Friday , the 27th day of September, 2024(both days inclusive) for taking record of the members of the company for the purpose of ensuing annual general meeting to be held on Friday, 27th September, 2024

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Scan Steels Ltd.

24 Aug 2024

35.47

-2.64%

Company Update

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

BSE India

1. considered and recommended to the members for their approval at the ensuing 31st AGM , the appointment of M/s. Das Pattnaik & Co. Chartered Accountant (FRN 321097E) as the statutory Auditors of the Company, in place of outgoing directors M/s. SRB & Associates for a period of five consecutive years to hold office from conclusion of 31st AGM until the conclusion of 36th AGM. 2. Appointed cost Auditors, M/s. Ray Nayak & Associates , cost Accountant''s(FRN 000241) For the FY 24-25

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Scan Steels Ltd.

24 Aug 2024

35.47

-2.64%

Board Meeting

Scan Steels Limited - 511672 - Board Meeting Outcome for Board Meeting Outcome For - To …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we write to inform you that the Board of Directors of the Company, at the meeting held today 1. Fix Date Of AGM, Book Closure , E-voting And Other Relevant Details, 2.Approved Statutory Reports, 3.Appointed cost and Statutory Auditor, 4. Appointed Independent Director and approved resignation of Independent Director and 5.Appointed Scrutinizer.

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Scan Steels Ltd.

19 Aug 2024

35.47

-2.64%

Board Meeting

Scan Steels Limited - 511672 - Board Meeting Intimation for - Pursuant To Regulation 29 Of …

BSE India

Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 ,inter alia, to consider and approve 1. To Fix the Day, Date, and Time for calling the Annual General Meeting through video conferencing (VC) or other audio-visual means (OAVM) for the Financial Year ended 31st March, 2024. 2. To fix the Date of Book Closure. 3. To Fix the Cutoff date for the E-Voting. 4. To consider appointment of M/s Das Pattnaik & Co., Chartered Accountants, (FRN: 321097E) as Statutory Auditors of the Company, for a period of 5 (Five) consecutive years Subject to approval of Members at the ensuing Thirty-First Annual General Meeting of the Company. 5. To Appoint Mr. Gagan Jalan (DIN: 09523622) as an additional director (Non-Executive Independent Director) of the Company for a period of 5 (Five) consecutive years Subject to approval of Members at the ensuing Thirty-First Annual General Meeting of the Company. 6. Any other business as per the permission of the Chairman.

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Scan Steels Ltd.

01 Aug 2024

35.47

-2.64%

Company Update

Scan Steels Limited - 511672 - Announcement Under Reg. 30 (LODR) - Newspaper Publication

BSE India

Please find enclosed published results for quarter ended on 30th June, 2024

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Scan Steels Ltd.

31 Jul 2024

35.47

-2.64%

Result

Scan Steels Limited - 511672 - Results - For The Quarter Ended On 30Th June 2024.

BSE India

pursuant to Reg. 33 & 30 of SEBI (LODR) Reg. 2015, we write to inform you that the Board of directors at their meeting held today i.e.. 31st July, 2024, inter-alia considered and approved the Unaudited (standalone & consolidated) financial results for the quarter ended on 30th June, 2024. Please find enclosed Financial Results for quarter ended on 30th June, 2024 together with the Limited Review Report(s) of the statutory auditors thereon.

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Scan Steels Ltd.

24 Jul 2024

35.47

-2.64%

Board Meeting

Scan Steels Limited - 511672 - Board Meeting Intimation for Approving, And Taking On Record The …

BSE India

Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 ,inter alia, to consider and approve Un-audited financial results of the company for the First quarter ended on 30th June, 2024

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