| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 Feb 2026 | 2 Feb 2026 |
| Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2026 ,inter alia, to consider and approve 1. Consider, approve, and take on record the Un-audited Standalone and Consolidated Financial Results of the company for the Third Quarter (Q3) and Nine Months ended on December 31, 2025, as per Regulation 33 of the Listing Regulations, along with Limited Review Report; 2. Discuss any other business matter, if required with the permission of Chair. Further, in continuation to our earlier intimation dated December 26, 2025 regarding closure of trading window, we wish to inform you that the window for trading in securities of the company shall remain closed for all the designated persons and their immediate relatives till 48 hours after the declaration of Un-audited Financial Results of the company. Please acknowledge and take on record the same. The Board of Directors of the Company at its Board Meeting held today i.e., Thursday, February 05, 2026, inter-alia has considered, approved and transacted the following business: 1. Un-audited Standalone and Consolidated Financial Results of the Company for the Third Quarter (Q3) and Nine Months ended on December 31, 2025, along with the Limited Review Report thereon issued by the Statutory Auditors of the Company; 2. Acquisition of Equity shares of BINDALS SPONNGE INDUSTRIES LIMITED under NCLT Resolution plan. (As per BSE Announcement dated on: 05.02.2026) | ||
| Board Meeting | 1 Dec 2025 | 1 Dec 2025 |
| Outcome of the Board Meeting held on December 01, 2025 - Allotment of 20,42,133 OCRPS of the Company having Face Value of Rs. 10/- each on Preferential basis to specified persons. Outcome of the Board Meeting held on December 01, 2025 for Allotment of 20,42,133 OCRPS of the Company having Face Value of Rs. 10 each on Preferential basis to specified persons. | ||
| Board Meeting | 31 Oct 2025 | 22 Oct 2025 |
| Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2025 inter alia to consider and approve 1. The Un-audited Standalone and Consolidated Financial Results of the company for the Second quarter and Half Year ended on September 30 2025 as per Regulation 33 of the Listing Regulations along with Limited Review Report; 2. Discuss any other business matter if required with the permission of Chair. Further in continuation to our earlier intimation dated September 25 2025 regarding closure of trading window we wish to inform you that the window for trading in securities of the company shall remain closed for all the designated persons and their immediate relatives till 48 hours after the declaration of Un-audited Financial Results of the company. Please acknowledge and take on record the same. Un-audited Standalone and Consolidated Financial Results and the Statements for the Quarter and Half Year ended September 30, 2025. Un-audited Financial Results & Statements for the Quarter and half year ended September 30, 2025. (As Per BSE Announcement Dated on: 31/10/2025) | ||
| Board Meeting | 1 Sep 2025 | 23 Aug 2025 |
| Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 inter alia to consider and approve 1. To Fix the Day Date and Time for calling the Thirty Second (32nd) Annual General Meeting through video conferencing (VC) or other audio-visual means (OAVM) for the Financial Year ended March 31 2025; 2. To fix the Date of Book Closure; 3. To Fix the Cutoff date for the E-Voting; 4. Discuss any other business matter if required with the permission of Chair. Please acknowledge and take on record the same. | ||
| Board Meeting | 8 Aug 2025 | 30 Jul 2025 |
| Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2025 inter alia to consider and approve 1. Un-audited Standalone and Consolidated Financial Results of the company for the First quarter ended on June 30 2025 as per Regulation 33 of the Listing Regulations along with Limited Review Report; 2. Discuss any other business matter if required with the permission of Chair. Further in continuation to our earlier intimation dated June 26 2025 regarding closure of trading window we wish to inform you that the window for trading in securities of the company shall remain closed for all the designated persons and their immediate relatives till 48 hours after the declaration of Financial Results of the company. Appointment / re-appointment of Directors of the Company. (As Per BSE Announcement Dated on: 07.08.2025) Appointment of Cost Auditor and Secretarial Auditor of the Company. Un-audited Standalone and Consolidated Financial Results for the First (1st) quarter ended on June 30, 2025. Outcome of Board Meeting - Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) (As Per BSE Announcement Dated on: 08.08.2025) | ||
| Board Meeting | 17 May 2025 | 5 May 2025 |
| Scan Steels Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2025 inter alia to consider and approve 1. To consider approve and take on record the Audited Standalone and Consolidated Financial Results of the company for the 4th quarter and financial year ended on March 31 2025 as per Regulation 33 of the Listing Regulations along with the auditors report; 2. Discuss any other business matter if required with the permission of Chair. Board Meeting Outcome for Audited Standalone And Consolidated Financial Results And The Statements For The Quarter And Year Ended March 31 2025. (As Per BSE Announcement Dated on: 17/05/2025) Enclosed herewith Audited Financial Results for the Quarter and Year Ended on 31.03.2025. (As Per BSE Announcement Dated on :16.06.2025) | ||
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