Scan Steels Share Price

CMP as on18-Jan-22 13:46

₹ 45.90
0.6 1.32%

Open

₹ 46.20

Turnover (lac)

₹ 13

Prev. Close

₹ 45.30

Day's Vol (shares)

₹ 1,67,290

Day's Range

₹ 43.05
₹ 47.90

Corporate Action

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Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 30-Sep-2021 25-Aug-2021 - -
AGM 30/09/2021 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 (As Per BSE Announcement Dated on 25.08.2021) The 28thAGM of the Company was held on today (i.e. 30th September, 2021) at 10.30 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 25, 2021, 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 Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (the Listing Regulations) - 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, 2021, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure - III. Kindly take the same on your record. (As Per BSE announcement Dated on 30.09.2021) Scan Steels Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 01.10.2021)
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