Scan Steels Ltd. Share Price Live (BSE)

• NSE

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We enclose in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a copy of the newspaper clippings of the public notice published on 22nd August 2017 on the subject matter in the following newspapers:
1. Financial Express
2. Mumbai Mitra

Pursuant to the requirement under regulation 30(4) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed herewith the Notice of 24th Annual General Meeting of the Company to be held on Wednesday the 20th Day of September 2017 at the Conference Room (Office No. 11) Situated on the Ground Floor of `E-Square` Building Subhash Road Near Garware House Opp. havmor ice-cream Vile- Parle (E) Mumbai 400057.

Scan Steels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13 2017 to September 20 2017 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 20 2017.

Pursuant to Regulation 30 & 33 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 ie: 14th August 2017 has considered and transacted the following business:

1. Approved the Un- audited Financial Results for the quarter ended on 30th June 2017 as set out in compliance with Indian Accounting Standards (Ind-AS). We herewith enclosed the above said financial results for the quarter ended on 30th June 2017 together with Limited Review Reports for your Kind record and reference.

2. Fixed the date of Annual General Meeting of Members scheduled to be held on Wednesday 20th September 2017 at 10.00 A.M. at the Conference Room (Office No. 11) Situated on the Ground Floor of `E-Square` Building Subhash Road Near Garware House Opp. havmor ice-cream Vile- Parle (E) Mumbai 400057.

3. Fixed the Date of Book Closure from 13th to 20th September 2017 (Both days inclusive) for the purpose of annual general meeting.

4. Fixed the Cutoff date for E-Voting for AGM 13th September 2017
5. Remote E-Voting Window will open for AGM from Sunday 17th September 2017 from 9.00 a.m. to Tuesday 19th September 2017 at 05.00 p.m.
6. Approved the Draft of FD Advertisement.

We enclose in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 a copy of the newspaper clippings of the public notice published on 22nd August 2017 on the subject matter in the following newspapers:
1. Financial Express
2. Mumbai Mitra