Scan Steels Share Price

CMP as on24-Sep-21 15:54

₹ 46.00
-1.45 -3.06%


₹ 46.15

Turnover (lac)

Prev. Close

₹ 47.45

Day's Vol (shares)

₹ 47,127

Day's Range

₹ 45.50
₹ 48.60

Corporate Action

Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2020 29-Aug-2020 - -
Scan Steels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2020 to September 30, 2020 (both days inclusive) for the purpose of 27th Annual General Meeting (AGM) of the Company to be held on September 30, 2020. The 27thAGM of the Company was held on today (i.e. 30th September, 2020) at 10.00 a.m. (IST) through two-way Video Conferencing (VC) / Other Audio Visual Means (OAVM), to transact the business as stated in the notice dated August 27, 2020, convening the AGM. In this regard, please find enclosed the following: 1)Summary of the proceedings of the AGM as required under Regulation 30, Para A of Part A in Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, - Annexure - I. 2)Voting results of the business transacted at the AGM, as required under Regulation 44(3) of the Listing Regulations - Annexure -II. 3)Report of the Scrutinizer dated September 30, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure - III. All the resolution placed before the meeting as per the Notice of the said 27thAGM were duly passed with requisite majority. (As Per BSE Announcement Dated on 30/09/2020)
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