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Scan Steels | AGM/EGM > Steel - Sponge Iron > Meetings of Scan Steels - BSE: 511672, NSE: N.A
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Scan Steels

BSE: 511672|ISIN: INE099G01011|SECTOR: Steel - Sponge Iron
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Nov 21, 15:40
29.95
-0.1 (-0.33%)
VOLUME 6,269
Scan Steels is not listed on NSE

AGM/EGM Summary

The last AGM of Scan Steels was held on September 30, 2019. The book closure was from September 23, 2019 to September 30, 2019.

AGM/EGM (Scan Steels)

Announcement
Date
Purpose Date Book Closure Remarks
From To
16-08-2019 AGM 30-09-2019 23-09-2019 30-09-2019 -
29-08-2018 AGM 29-09-2018 22-09-2018 29-09-2018 -
17-08-2017 AGM 20-09-2017 13-09-2017 20-09-2017 -
23-02-2017 POM 30-03-2017 - - -
22-08-2016 AGM 30-09-2016 23-09-2016 30-09-2016 -
01-09-2015 AGM 30-09-2015 23-09-2015 30-09-2015 -
08-07-2015 POM 11-08-2015 - - -
25-02-2015 EGM 26-03-2015 - - -
23-09-2013 AGM 25-09-2013 23-09-2013 25-09-2013 -
07-11-2012 AGM 26-11-2012 23-11-2012 26-11-2012 -
16-11-2011 AGM 31-12-2011 27-12-2011 31-12-2011 -
26-04-2011 EGM 16-05-2011 - - For the purpose of considering and approving the Scheme of Amalgamation / Merger of M/s. Scan Steels Ltd with M/s. Clarus Infrastructure Realties Ltd.
20-08-2010 AGM 28-09-2010 20-09-2010 24-09-2010 -
17-11-2009 EGM 09-12-2009 - - The Shareholder of the Company has approved the ratification resolution relating to the preferential allotment in respect of grouping of the investors under the specified format including pre and post share holding pattern.
21-08-2009 AGM 27-10-2009 21-09-2009 25-09-2009 AGM date has been revised from 30/09/2009 to 27/10/2009.
04-08-2008 AGM 27-09-2008 22-09-2008 26-09-2008 -
29-08-2007 AGM 29-09-2007 27-09-2007 29-09-2007 -
06-06-2007 EGM 28-06-2007 - - To approve : appointment of Auditor.
29-08-2006 AGM 30-09-2006 25-09-2006 29-09-2006 -
13-07-2004 AGM 29-09-2004 13-09-2004 27-09-2004 -
16-07-2003 AGM 29-09-2003 19-09-2003 29-09-2003 Bookclsoure
03-12-2002 AGM 28-12-2002 26-12-2002 28-12-2002 Bookclsoure
05-11-2001 AGM 29-12-2001 27-12-2001 29-12-2001 Bookclsoure
11-12-2000 AGM 28-12-2000 27-12-2000 28-12-2000 Bookclsoure
05-08-2000 AGM - 22-12-1999 24-12-1999 -
19-11-1998 AGM - 30-12-1998 31-12-1998 -
12-11-1997 AGM - 25-12-1997 26-12-1997 -
Source : Dion Global Solutions Limited
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