24 Apr 2017 | Livemint.com

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Last Updated: Mar 31, 03:41 PM
Scan Steels Ltd.

BSE

  • 12.12 0.00 (0%)
  • Vol: 122
  • BSE Code: 511672
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    12.12(2000)
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Scan Steels Ltd. Board Meetings

From date
To date
Source Date Board Meeting Date Details
28-Mar-201704-Apr-2017 We would like to inform you that, the meeting of the Board of Directors of the Company will be held on Tuesday, 4th Day of April, 2017 at Trishna Nirmalaya, Plot No.- 516/1723/3991, 3rd Floor, Magnetics Square, Patia, Bhubaneswar ? 751024 (Odisha) at 10.00 A.M. to consider inter alia: 1.Allotment of Equity Share on conversion of warrants issued / allotted by the company on 14.10.2015 as per In-principle approval of BSE. 2.Any other business as per the permission of the Chairman.
06-Mar-201714-Mar-2017 This is to inform you pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the company will be held on Tuesday, 14th March, 2017 at 10.00 a.m. for the allotment of Equity Shares on conversion of warrants issued / allotted by the company on 14.10.2015 as per In-principle approval of BSE. 2.Any other business as per the permission of the Chairman. Further, Pursuant to Code of Conduct to regulate, monitor and report trading by insiders, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors / Officers / Designated Employees and dependents covered under the Code from the close of business hours of March 6, 2017 till 48 hours after the announcement of outcome of Board Meeting to the Stock Exchanges.
06-Feb-201714-Feb-2017 Quarterly Results & Scan Steels Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on February 14, 2017, inter alia: 1. To consider, approve and taken on record the Un-audited financial results of the Company for the quarter and nine Months ended on December 31, 2016. 2. To consider the Alteration of Main Object of the Company subject to approval of the shareholders by way of Postal Ballot.
07-Dec-201614-Dec-2016 Quarterly Results
17-Oct-201620-Oct-2016 Scan Steels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on October 20, 2016, inter alia, to consider the following; - Allotment of Equity Share on conversion of warrants issued / allotted by the Company on October 14, 2015 as per In-principle approval of BSE.
07-Sep-201613-Sep-2016 Quarterly Results
17-Aug-201620-Aug-2016 Scan Steels Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on August 20, 2016, inter alia, to consider and approve the following items:- 1. To approve and adopt the Board’s Report for the financial year ended March 31, 2016. 2. To fix the Day, Date, Place and time for calling the AGM for the year ended March 31, 2016. 3. To fix the date of Book Closure. 4. To fix the Cutoff date for the E - Voting.
17-May-201624-May-2016 Audited Results
23-Feb-201626-Feb-2016 The Board of Directors of the Company will be held on February 26, 2016, inter alia, to consider the following: - Allotment of Equity Share on conversion of warrants issued / allotted by the Company on October 14, 2015 as per In-principle approval of stock exchange.
01-Feb-201608-Feb-2016 Quarterly Results & The Board of Directors of the Company will be held on February 08, 2016, inter alia, to consider: 1. The Un Audited financial results of the Company for the Quarter and nine months ended on December 31, 2015. 2. Limited Review Report from the Statutory Auditor for the Quarter and nine months ended on December 31, 2015 3. Allotment of Equity Share on conversion of warrants issued / allotted by the company on October 14, 2015 as per In-principle approval of stock exchange.
29-Jan-201608-Feb-2016Scan Steels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 08, 2016, inter alia, to consider: 1. The Un Audited financial results of the Company for the Quarter and nine months ended on December 31, 2015. 2. Limited Review Report from the Statutory Auditor for the Quarter and nine months ended on December 31, 2015 3. Allotment of Equity Share on conversion of warrants issued / allotted by the company on October 14, 2015 as per In-principle approval of stock exchange. Further, Pursuant to Code of Conduct to regulate, monitor and report trading by insiders, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors / Officers / Designated Employees and dependents covered under the Code from the close of business hours of January 29, 2016 till 48 hours after the announcement of Unaudited financial results to the Stock Exchanges.
09-Dec-201516-Dec-2015 The Board of Directors of the Company will be held on December 16, 2015, inter alia, to consider the following: - Allotment of Equity Share on conversion of warrants issued / allotted by the Company on October 14, 2015 as per In-principle approval of stock exchange.
08-Dec-201516-Dec-2015 The Board of Directors of the Company will be held on December 16, 2015, inter alia, to consider the following: - Allotment of Equity Share on conversion of warrants issued / allotted by the Company on October 14, 2015 as per In-principle approval of stock exchange.
23-Nov-201525-Nov-2015 The Board of Directors of the Company will be held on November 25, 2015, inter alia, to consider the following: 1. Allotment of Equity Share on conversion of warrants issued / allotted by the company on October 14, 2015 as per In-principle approval of BSE.
10-Nov-201514-Nov-2015Scan Steels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2015, inter alia, to consider: 1. The Un-Audited financial results of the Company for the Quarter ended on September 30, 2015. 2. Limited Review Report from the Statutory Auditor for the Quarter ended on September 30, 2015. 3. Allotment of Equity Share on conversion of warrants issued / allotted by the Company on October 14, 2015. Pursuant to Code of Conduct to regulate, monitor and report trading by insiders, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors / Officers / Designated Employees and dependents covered under the Code from the close of business hours of November 06, 2015 till 48 hours after the announcement of Unaudited financial results to the Stock Exchanges.
08-Oct-201514-Oct-2015 The Board of Directors of the Company will be held on October 14, 2015, inter alia, to consider the following business: 1. Allotment of warrants convertible into equity shares of Rs. 10/- each of the Company to Other than promoters on preferential basis. 2. Proposal for Listing of Equity Shares of the Company with the National Stock Exchange of India Limited (NSE).
07-Oct-201514-Oct-2015 The Board of Directors of the Company will be held on October 14, 2015, inter alia, to consider the following business: 1. Allotment of warrants convertible into equity shares of Rs. 10/- each of the Company to Other than promoters on preferential basis. 2. Proposal for Listing of Equity Shares of the Company with the National Stock Exchange of India Limited (NSE).
26-Aug-201531-Aug-2015 Scan Steels Ltd has informed that a meeting of the Board of Directors of the Company will be held on August 31, 2015, inter alia, to consider and approve the following items:- 1. To raising upto Rs. 50 Crores by way of preferential issue of convertible equity share warrants to than promoters subject to approval in the general meeting. 2. To approve and adopt the Board's Report for the financial year ended March 31, 2015. 3. To fix the Day, Date, Place and time for calling the AGM for the year ended March 31, 2015. 4. To fix the date of Book Closure. 5. To fix the Cutoff date for the E-Voting.
04-Aug-201512-Aug-2015 Quarterly Results & The Board of Directors of the Company will be held on August 12, 2015, inter alia, to consider the following: 1. The Un Audited financial results of the Company for the Quarter ended on 30th June, 2015. 2. Limited Review Report from the Statutory Auditor for the Quarter ended on 30th June, 2015. 3. Pursuant to Code of Conduct to regulate, monitor and report trading by insiders, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors / Officers / Designated Employees and dependents covered under the Code from the close of business hours of August 01, 2015 till 48 hours after the announcement of Unaudited financial results to the Stock Exchanges. 4. Allotment of Non Cumulative Preference Shares (NCRPS), subject to approval of share holders.
25-Jun-201503-Jul-2015 The Board of Directors of the Company will be held on July 03, 2015, inter alia, to consider the followings:- 1. Raise resources for the growth of the Company through by way of fresh issue of non convertible preference share (NCPS) to Promoters, Strategic Investors & Corporate Bodies etc. on preferential allotment basis in compliances with Companies Act, 2013 and rules made there under and approval of the shareholders by way of Postal Ballot. 2. Alteration of Main Object of the Company.