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Scan Steels Ltd.

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Sep 20, 16:00
47.10 -1.05 (-2.18%)
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Dec 27, 11:22
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Scan Steels is not listed on NSE

ANNOUNCEMENTS ON Scan Steels

  • Sep 03, 2021 17:58 Source: BSE

    Scan Steels - Reg. 34 (1) Annual Report

    Please find enclosed herewith the 28th Annual report along with Annual Accounts of Scan Steels Limited for the Financial Year 2020-21. The Notice convening the Annual General Meeting of the Company forms part of this Annual report. The Annual Report is also available on our website Under Investor Relations Segment This information is being submitted pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and records.

  • Sep 03, 2021 17:54 Source: BSE

    Scan Steels - Shareholder Meeting - Notice Of 28Th AGM

    Please find enclosed herewith the Notice of the 28th AGM of Scan Steels Limited scheduled to be held on Thursday, September 30, 2021 at 10:30 a.m. (IST) through two-way Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). The Notice of the AGM is also available on our website under Investor Relations Segment. This information is being submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. This is for your information and records.

  • Aug 31, 2021 17:13 Source: BSE

    Scan Steels - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    Please find enclosed the intimation received from our RTA - Adroit Corporate Services Pvt. Limited, providing information regarding issue of Duplicate Share Certificate of the shareholders of Scan Steels Limited. This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.

  • Aug 28, 2021 12:55 Source: BSE

    Scan Steels - Fixes Book Closure For AGM

    pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd day of September, 2021 to Thursday, the 30th day of September, 2021 (Both days inclusive) for taking record of the Members of the Company for the purpose of the AGM of the Company to be held on Thursday, September 30, 2021. We request you to kindly take on record the same.

  • Aug 28, 2021 12:22 Source: BSE

    Scan Steels - NEWS PAPER PUBLICATION - INTIMATION OF AGM

    In terms of the provisions of Regulations 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the newspaper cuttings of the Notice of AGM published in pursuance of the General Circular no. 02/2021 dated January 13, 2021 read with General Circular no. 20/2020 dated May 5, 2020 issued by the Ministry of Corporate Affairs, in Financial Express (English)and Pratahkal (Marathi) today i.e. Saturday 28 August, 2021, intimating that the 28th Annual General Meeting of Scan Steels Limited, will be held on Thursday, September 30, 2021 at 10.30 a.m. (IST), through Video Conferencing or Other Audio Visual Mean. This is for your information and record.

  • Aug 25, 2021 18:35 Source: BSE

    Scan Steels - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

    Please find enclosed the intimation received from our RTA - Adroit Corporate Services Pvt. Limited, providing information regarding loss of share certificates of the shareholders of Scan Steels Limited. This information is being submitted pursuant to Regulation 39(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This is for your information and records.

  • Aug 25, 2021 18:28 Source: BSE

    Scan Steels - Intimation Of The Date Of The Annual General Meeting And Book Closure

    This is to inform you the Board of Directors has on 25.08.2021 approved the convening of the 28th Annual General Meeting (''AGM'') of the Company on Thursday, September 30, 2021 at 10:30 a.m. (IST) via Video Conferencing / Other Audio - Visual Means, in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, in view of the prevailing COVID-19 pandemic. Further, pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 23rd day of September, 2021 to Thursday, the 30th day of September, 2021 (Both days inclusive) for taking record of the Members of the Company for the purpose of the AGM of the Company to be held on Thursday, September 30, 2021. We request you to kindly take on record the same.

  • Aug 25, 2021 17:07 Source: BSE

    Scan Steels - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING

    1.Approved the notice of the Annual General Meeting along with e-voting Information & Other Details 2. Fixed the date of Annual General Meeting of Members scheduled to be held on, Thursday, 30th September, 2021 at 10.30 A.M. through (VC) or (OAVM) 3. Fixed the Date of Book Closure from Thursday, 23rd day of September, 2021 to Thursday, the 30th day of September, 2021 (Both days inclusive) for the purpose of AGM 5. Fixed the Cutoff date for E-Voting for AGM on Thursday, 23rd September, 2021 6. Remote E-Voting Window will open for AGM from Monday, 27th September, 2021 from 9.00 a.m. and ends on Wednesday, 29th September, 2021 at 05.00 p.m. 7. Appointment of M/s. Ray Nayak and Associates, as Cost Auditors of the Company for the F.Y 2021-22 8. Approved the Directors' Report for the F.Y 2020-21 9.Approved the Secretarial Audit Report for the F.Y 2020-21 10. Approved the Cost Audit Report for the F.Y 2020-21 11.M/s. A J & Associates, PCS, has been appointed as the Scrutinizer

  • Aug 20, 2021 17:19 Source: BSE

    Scan Steels - Announcement under Regulation 30 (LODR)-Credit Rating

    the Company is Pleased to Inform you that the rating of the Company has been upgraded to IVR BBB/Stable Outlook (IVR Triple B with Stable Outlook) .The rating has been assigned by Infomerics Valuation and Rating Private Limited.

  • Aug 18, 2021 17:21 Source: BSE

    Scan Steels - Board Meeting Intimation for Board Meeting Intimation - To Fix The Date Of AGM

    Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2021 ,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, 2021. 2. To fix the Date of Book Closure. 3. To Fix the Cutoff date for the E-Voting. 4. Any other business as per the permission of the Chairman.

BOARD MEETING

Meeting Date : Aug 25, 2021
Remark : Others