AGM Date: 30 Sep 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)
AGM Date: 29 Sep 2022
AGM 29/09/2022 1.Approved the notice of the 29th AGM along with e-voting Information & Other Details. 2. Fixed the date of 29th AGM of Members scheduled to be held on, Thursday, 29th September, 2022 at 10.30 A.M. through (VC) or (OAVM). 3. Fixed the Date of Book Closure from Friday, 23.09.2022 to Thursday, the 29.09.2022 (Both days inclusive) for the purpose of AGM. 4. Fixed the Cutoff date for E-Voting for AGM on Thursday, 22.09.2022 5. Remote E-Voting Window will open for AGM from Monday, 26.09.2022 from 9.00 a.m. and ends on Wednesday, 28.09.2022 at 05.00 p.m. 6. Appointment of M/s. Ray Nayak and Associates, as Cost Auditors of the Company for the F.Y 2022-23; 7. Approved the Directors' Report for the F.Y 2021-22; 8.Approved the Secretarial Audit Report for the F.Y 2021-22; 9. Approved the Cost Audit Report for the Financial Year 2021-22 conducted by M/s. Ray Nayak and Associates, Cost Accountants, . We enclosed, in terms of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, copies of the Newspapers clippings of the Advertisement Published on 07th September, 2022 in respect of Public Notice of 29th Annual General Meeting mentioning record Date, closure of Register of Members & remote E-voting information, in the following Newspapers: Financial Express (English Language) Pratahkal (Marathi Language) Please acknowledge and take on record the same. (As per BSE Announcement Dated on 7/9/2022) We wish to inform you that the 29th AGM of the Company was held on today (i.e. 29th September, 2022) 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 of 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 29, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 - Annexure - III. All the resolutions were duly passed with requisite majority. Report of the Scrutinizer dated September 29, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 For the AGM of the Company held today ie. 29.09.2022. (As Per BSE Announcement Dated on 29/09/2022)
AGM Date: 29 Sep 2023
AGM 29/09/2023 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 Internal Auditor, 4.Approved Material Related Party Transaction and 5.Appointed Scrutinizer. (As per BSE Announcement Dated on 25/08/2023) We wish to inform you that the 30the AGM of the company was held today i.e. 29.09.2023 at 10.30 a.m. IST through two-way video conferencing/other audio visual means to transact the business as stated in the notice of the AGM. In this regard, please find enclosed the following: 1) summary of the proceedings of the AGM as required under Reg. 30, Para A of Part A in schedule III of the SEBI (LODR) Reg. 2015 - Annexure - I 2) voting results of the business transacted at the AGM, as required under Reg. 44(3) of the Listing Regulations. Annexure - II 3)Report of the Scrutinizer dated 29.09.2023, pursuant to section 108 of the companies act, 2013 and Rules 20 of the Companies (Management and Administration) Rules, 2014 - Annexure III, All the resolutions were duly passed with requisite majority. (As Per BSE Announcement Dated on 29.09.2023)
AGM Date: 27 Sep 2024
AGM 27/09/2024 The remote e-voting window will open for the AGM on Tuesday, September 24', 2024, at 9.00 a.m. and end on Thursday, September 26'h, 2024, at 5.00 p.m. (As per BSE Announcement Dated on 24/08/2024) we wish to inform you that the 31st AGM of the company was held today (ie. 27.09.2024) at 10.30 a.m. through VC/OAVM, to transact the business as stated in the notice of the AGM. in this regard please find enclosed the following 1)summary of the proceedings of the AGM as required under Reg. 30, para A of Part A in schedule III of the SEBI(LODR)Reg. 2015- Annx - I, 2) Voting Results of the Business transacted at the AGM, as required under Reg. 44(3) of the listing regulations. - Annx- II, 3) report of the scrutinizer dated 27.09.2024,, pursuant to section 108 of the CA 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 , Annx - III. All the resolutions were duly passed with requisite majority (As Per BSE Announcement Dated on 27.09.2024)
AGM Date: 26 Sep 2025
AGM 26/09/2025 Outcome of the Board Meeting -Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations')- Fixed the date of the Thirty-Second (32nd) Annual General Meeting of Members scheduled to be held on Friday, September 26, 2025, at 10.30 a.m. through video conferencing (VC) or other audio-visual means (OAVM) in compliance with applicable SEBI Circulars and MCA Circulars to seek the approval of the shareholders of the Company inter alia in relation to the items stated in Notice of the Meeting. The notice of the said AGM will be sent separately to the Stock Exchange(s) and to the Members of the Company and will also be made available on the Company''s website at www.scansteels.com and on the website of the stock exchange(s) in due course & other matters related to AGM (As per BSE Announcement Dated on 01/09/2025) Proceedings of the 32nd - Annual General Meeting (AGM) held on September 26, 2025 through Video Conferencing and Other Audio Visual Means. (As Per BSE Announcement Dated on:26.09.2025) Voting Results and Scrutinizer''s Report of the 32nd Annual General Meeting (AGM) of the Company held on September 26, 2025. (As Per BSE Announcement Dated on: 27/09/2025)