| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 May 2024 | 29 Apr 2024 |
| Audited Results Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 ,inter alia, to consider and approve 1.To consider, approve, and take on record the audited financial results of the company for the 4th quarter and financial year ended on March 31, 2024, as per Regulation 33 of the Listing Regulations, along with the auditors report. 2.To appoint M/s. Das Pattnaik & Co., Chartered Accountants (Firms Registration No. 321097E) (PAN No.- AACFD1136C) of Bhubaneswar, Odisha, as Statutory Auditors of the Company for the First Term of Five consecutive Years (in place of the outgoing auditors M/s. SRB & Associates on the expiry of their term) Subject to the approval of Members. 3.Any other business as per the permission of the Chairman. Board it its meeting held today approved the Audited Financial Results (standalone and Consolidated) for the Quarter and Year Ended on 31.03.2024 (As Per BSE Announcement dated on 11.05.2024) | ||
| Board Meeting | 30 Mar 2024 | 30 Mar 2024 |
| Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III thereto, and in furtherance to our intimation dated March 18, 2024, the Board, in the meeting held today, i.e., March 30, 2024, approved the revision in the conversion ratio of NCRPS into OCRPS. | ||
| Board Meeting | 18 Mar 2024 | 18 Mar 2024 |
| Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III thereto, and in furtherance to our intimation dated 12th January, 2024, and board meeting outcome filed on 30th January, 2024, we wish to inform you that Board of Directors of the Company, at its meeting held today, on 18th March, 2024 has considered and approved the Allotment of 62,50,000 Optionally Convertible Redeemable Preference Shares (OCRPS) of the Company having face value of Re. 10/- each on preferential basis to specified persons. Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Reg. 2015 read with Sch. III thereto, and in furtherance to our intimation dated 12.01.2024 and Board Meeting outcome filed on 30.01.2024, we wish to inform you that Board of Directors of the Company, at its meeting held today, on 18.03.2024 has considered and approved the allotment of 62,50,000 optionally convertible redeemable preference shares (OCRPS) of the company having face value of Rs. 10/- each on Preferential basis to specified persons. | ||
| Board Meeting | 30 Jan 2024 | 12 Jan 2024 |
| Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve 1. the Un-audited financial results of the Company for the quarter ended on 31st December 2023 along with Limited Review Report. 2. Appointment of Ms. Konika Poddar (DIN 10435224) as additional director (Non-Executive Independent Director) of the Company. 3. change in the terms of Non-Convertible Redeemable Preference Shares (NCRPS) issued pursuant to special resolution passed by the Company on 11th August 2015 through postal ballot. Pursuant to Reg. 30 & 33 of the SEBI(LODR) Reg. 2015, we write to inform you that the Board of Directors at the Meeting held today ie.30.01.2024 has considered and transacted the following business 1. approved the UAFR for the Q/E on 31.12.2023 2. approved the alteration in the terms of NCRPS allotted on private placement basis on 12.08.2015 and issuance of up to 62,50,000 OCRPS to NCRPS holder subject to approval NCRPS holders and members of the company 3. approved increased in authorized capital 4. appointment of Ms. Konika Poddar as an Independent Director for the first term of Five Consecutive Years w.e.f 30.01.2024 5. approved resignation of Mr. Shravan Kumar Agrawal as an Independent Director w.e.f 30.01.2024 6. Fixed EGM on 27.02.2024 7. cut off date for EGM 20.02.2024 8. Evoting window open from 24.02.2024 to 26.02.2024 9. Appointed Scrutinizer (As per BSE Announcement Dated on 30/01/2024) | ||
| Board Meeting | 31 Oct 2023 | 20 Oct 2023 |
| Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve the Un-audited financial results of the Company for the Second quarter and Half Year ended on 30th September 2023 Pursuant to Reg. 30 & 33 of the SEBI (LODR) Reg. 2015, we write to inform you that the Board of Directors of the Company at the meeting held today i.e. 31st October, 2023, has considered and transacted the following business. 1. approved the Un-audited Financial Results for the Quarter and and half year ended on 30th September, 2023 as set out in compliance with Indian Accounting Standards (Ind-AS). We herewith enclosed the above said financial results for the quarter and Half year ended on 30th September, 2023 together with Limited Review Report. for your record and reference. The Results will be published in the Newspaper in terms of Reg. 47(1)(b) of the SEBI (LODR) Reg. 2015 in due course and results shall also be placed on the website of the company. (As Per BSE Announcement dated on 31.10.2023) | ||
| Board Meeting | 25 Aug 2023 | 16 Aug 2023 |
| Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 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 2023. 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. 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 Internal Auditor, 4.Approved Material Related Party Transaction and 5.Appointed Scrutinizer. M/s. P.A. & Associates, Chartered Accountant, of Sambalpur 768001 (Odisha) having PAN NO. of the Firm AAFFP2414G, ICAI Registration No. 313085E, appointed as an Internal Auditor of the Company for the financial year 23-24 pursuant to section 138 of the companies Act, 2013 read with Rule No. 13 of the Companies (Accounts) Rules, 2014. (As per BSE Announcement Dated on 25/08/2023) | ||
| Board Meeting | 29 Jul 2023 | 22 Jul 2023 |
| Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve Un-audited financial results of the Company for the First quarter ended on 30th June 2023 Pursuant to Reg. 33 & 30 OF SEBI (LODR) Reg. 2015 we write to inform you that the Board of Directors at the Meeting held today- 29.07.2023, has considered and transacted the following business: 1. approved the unaudited financial results of the quarter ended on 30.06.2023 as set out in compliance with the Ind-AS. 2. The company has agreed to given an unsecured loan of not exceeding Rs. 2,00,00,000 for interest @ 9.% p.@ in normal course of business to Trishna Infra & Homes Pvt. Ltd. Pursuant to Reg. 30 of SEBI (LODR) Reg. 2015 in the Board Meeting held today ie. july 29th, 2023 Board, inter alia has approved that the Company (SCAN STEELS LTD.) will give an unsecured loan of not exceeding Rs. 2,00,00,000 only for interest at 9% p.@ in the normal course of business to Trishna Infra & Homes Pvt. Ltd. to cater the requirement of funds by the borrower to run its business efficiently. Details of the said loan agreement required under Reg. 30 of SEBI(LODR) Reg. 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 Dated 13.07.2023 is enclosed herewith as Annexure - I (As Per BSE Announcement Dated on 29.07.2023) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Securities Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2024, IIFL Securities Ltd. All Rights Reserved
www.indiainfoline.com is part of the IIFL Group, a leading financial services player and a diversified NBFC. The site provides comprehensive and real time information on Indian corporates, sectors, financial markets and economy. On the site we feature industry and political leaders, entrepreneurs, and trend setters. The research, personal finance and market tutorial sections are widely followed by students, academia, corporates and investors among others.
Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
