| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 14 Apr 2025 | 10 Apr 2025 |
| Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2025 inter alia to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company will be held on Monday 14th April 2025 at Trishna Nirmalaya Bhawan Plot No. - 516/1723/3991 34 Floor Magnetics Square Patia Bhubaneswar - 751024 (Odisha) at 11.30 A.M. to consider inter alia: 1. To take note of the valuation report obtained by registered valuer for the proposed preferential issuance; 2. To discuss consider and approve Issuance and allotment of 2831139 nos. of Optionally Convertible Redeemable Preference Share on private placement basis; 3. To consider and approve the postal ballot notice including the proposed resolutions and accompanying explanatory statements; 4. To address any other matters with the prior approval of the Chairperson. Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/04/2025 ,inter alia, to consider and approve We would like to inform you that, the meeting of the Board of Directors of the Company will be held on Monday, 14th April, 2025 at Trishna Nirmalaya Bhawan, Plot No. - 516/1723/3991, 34 Floor, Magnetics Square, Patia, Bhubaneswar - 751024 (Odisha) at 11.30 A.M. to consider inter alia: 1. To take note of the valuation report obtained by registered valuer for the proposed preferential issuance; 2. To discuss, consider and approve Issuance and allotment of 28,31,139 nos. of Optionally Convertible Redeemable Preference Share on private placement basis; 3. To consider and approve the postal ballot notice, including the proposed resolutions and accompanying explanatory statements; 4. To address any other matters with the prior approval of the Chairperson (As Per BSE Announcement Dated on: 10.04.2025) Enclosed herewith Outcome of Board Meeting held on today i.e., April 14, 2025. (As Per BSE Announcement dated on 14.04.2025) | ||
| Board Meeting | 12 Apr 2025 | 9 Apr 2025 |
| Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/04/2025 inter alia to consider and approve i. to approve the proposal of investment in 51% Equity Shares by way of purchase or acquisition of securities from M/s. Kalinga Universal Private Limited; ii. to authorise Executive Directors to discuss deal & negotiate for investment in Equity Shares of M/s. Kalinga Universal Private Limited; and iii. any other business with the permission of the chair. Kindly take the same on your record. Enclosed herewith Outcome of Board Meeting held on Saturday, April 12, 2025 - Deferment of Board Meeting (As Per Bse Announcement Dated on 12.04.2025) | ||
| Board Meeting | 31 Mar 2025 | 25 Mar 2025 |
| Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/03/2025 inter alia to consider and approve We would like to inform you that the meeting of the Board of Directors of the Company will be held on Monday 31st March 2025 at Trishna Nirmalaya Bhawan Plot No. - 516/1723/3991 34 Floor Magnetics Square Patia Bhubaneswar - 751024 (Odisha) at 4.00 P.M. to consider inter alia: 1. To appoint a registered valuer for the purpose of undertaking valuation of the securities of the Company; 2. To take note of the valuation report obtained for the proposed preferential issuance; 3. To discuss consider and approve Issuance and allotment of 2831139 nos. of Optionally Convertible Redeemable Preference Share on private placement basis; 4. To consider and approve the postal ballot notice including the proposed resolutions and accompanying explanatory statements; 5. To address any other matters with the prior approval of the Chairperson. Enclosed herewith Outcome of Board Meeting held on 31/03/2025. (As per BSE Announcement Dated on 31/03/2025) | ||
| Board Meeting | 5 Feb 2025 | 27 Jan 2025 |
| Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve and taken on record the Un-audited financial results of the Company for the Quarter ended on 31st December 2024 as per Regulation 33 of the Listing Regulations along with Limited Review Report. 2. To discuss consider and approve making an investment in the capital of Scan Green Energy LLP (Yet to be Incorporated) 3. Any other business as per the permission of the Chairman. Outcome of Board Meeting Pursuant to Reg. 30 of SEBI (LODR) Reg. 2015, read with PART A of Schedule III, this is to inform you that the Board, Inter-alia, in their meeting held today ie. Wednesday, 05.02.2025 has approved acquiring a stake and making investment in LLP Firm as per details mentioned in the enclosed disclosure. Pursuant to Regulation 30 & 33 of the SEBI (LODR) Regulations, 2015, we write to inform you that the Board of Directors of the Company, at their meeting held today ie. Wednesday, 05.02.2025, inter-alia has considered, approved and transacted the following business: 1. Approved and taken on record the Un-audited Standalone & Consolidated Financial Results for the Quarter ended on 31.12.2024 2. Approved acquiring a stake and making investments in Limited Liability Partnership Firm as per details mentioned in the enclosed disclosure (As Per BSE Announcement Dated on 05/02/2025) | ||
| Board Meeting | 5 Nov 2024 | 24 Oct 2024 |
| Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2024 inter alia to consider and approve and taken on record the Un-audited financial results of the Company for the Second quarter and Half Year ended on 30th September 2024 as per Regulation 33 of the Listing Regulations along with Limited Review Report. Pursuant to Reg. 30 & 33 of the SEBI (LODR) Reg. 2015, we write to inform you that the Board at their Meeting held today ie. 05.11.2024 has considered and transacted following business: 1. approved the un-audited financial results for the quarter and half year ended on 30.09.2024. 2.Allotment of equity shares pursuant to conversion of OCRPS. 3. approved resignation of CFO 4. Appointment of CFO (As Per BSE Announcement dated on 05.11.2024) | ||
| Board Meeting | 24 Aug 2024 | 19 Aug 2024 |
| Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/08/2024 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 2024. 2. To fix the Date of Book Closure. 3. To Fix the Cutoff date for the E-Voting. 4. To consider appointment of M/s Das Pattnaik & Co. Chartered Accountants (FRN: 321097E) as Statutory Auditors of the Company for a period of 5 (Five) consecutive years Subject to approval of Members at the ensuing Thirty-First Annual General Meeting of the Company. 5. To Appoint Mr. Gagan Jalan (DIN: 09523622) as an additional director (Non-Executive Independent Director) of the Company for a period of 5 (Five) consecutive years Subject to approval of Members at the ensuing Thirty-First Annual General Meeting of the Company. 6. 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 cost and Statutory Auditor, 4. Appointed Independent Director and approved resignation of Independent Director and 5.Appointed Scrutinizer. (As per BSE Announcement Dated on 24/08/2024) | ||
| Board Meeting | 31 Jul 2024 | 24 Jul 2024 |
| Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2024 inter alia to consider and approve Un-audited financial results of the company for the First quarter ended on 30th June 2024 pursuant to Reg. 33 & 30 of SEBI (LODR) Reg. 2015, we write to inform you that the Board of directors at their meeting held today i.e.. 31st July, 2024, inter-alia considered and approved the Unaudited (standalone & consolidated) financial results for the quarter ended on 30th June, 2024. Please find enclosed Financial Results for quarter ended on 30th June, 2024 together with the Limited Review Report(s) of the statutory auditors thereon. (As per BSE Announcement Dated on 31/07/2024) | ||
| 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) | ||
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