Scan Steels
BSE: 511672|ISIN: INE099G01011|SECTOR: Steel - Sponge Iron
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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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