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BSE Code : 511672 | NSE Symbol : | ISIN : INE099G01011 | Industry : Steel - Medium / Small |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
10-Apr-2025	14-Apr-2025	Preferential Issue	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)
09-Apr-2025	12-Apr-2025	Investments	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)
25-Mar-2025	31-Mar-2025	Preferential Issue	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)
27-Jan-2025	05-Feb-2025	Quarterly Results	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)
24-Oct-2024	05-Nov-2024	Quarterly Results	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)
19-Aug-2024	24-Aug-2024	AGM	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)
24-Jul-2024	31-Jul-2024	Quarterly Results	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)
29-Apr-2024	11-May-2024	Accounts	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 auditor''s report. 2.To appoint M/s. Das Pattnaik & Co., Chartered Accountants (Firm''s 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 auditor's 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)
30-Mar-2024	30-Mar-2024	Conversion	Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III thereto, and in furtherance to our intimation dated March 18, 2024, the Board, in the meeting held today, i.e., March 30, 2024, approved the revision in the conversion ratio of NCRPS into OCRPS.
18-Mar-2024	18-Mar-2024	Preferential Issue	Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Schedule III thereto, and in furtherance to our intimation dated 12th January, 2024, and board meeting outcome filed on 30th January, 2024, we wish to inform you that Board of Directors of the Company, at its meeting held today, on 18th March, 2024 has considered and approved the Allotment of 62,50,000 Optionally Convertible Redeemable Preference Shares (OCRPS) of the Company having face value of Re. 10/- each on preferential basis to specified persons. Pursuant to the provisions of Regulation 30 of the SEBI (LODR) Reg. 2015 read with Sch. III thereto, and in furtherance to our intimation dated 12.01.2024 and Board Meeting outcome filed on 30.01.2024, we wish to inform you that Board of Directors of the Company, at its meeting held today, on 18.03.2024 has considered and approved the allotment of 62,50,000 optionally convertible redeemable preference shares (OCRPS) of the company having face value of Rs. 10/- each on Preferential basis to specified persons.
12-Jan-2024	30-Jan-2024	Quarterly Results	Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024 inter alia to consider and approve 1. the Un-audited financial results of the Company for the quarter ended on 31st December 2023 along with Limited Review Report. 2. Appointment of Ms. Konika Poddar (DIN 10435224) as additional director (Non-Executive Independent Director) of the Company. 3. change in the terms of Non-Convertible Redeemable Preference Shares (NCRPS) issued pursuant to special resolution passed by the Company on 11th August 2015 through postal ballot. Pursuant to Reg. 30 & 33 of the SEBI(LODR) Reg. 2015, we write to inform you that the Board of Directors at the Meeting held today ie.30.01.2024 has considered and transacted the following business 1. approved the UAFR for the Q/E on 31.12.2023 2. approved the alteration in the terms of NCRPS allotted on private placement basis on 12.08.2015 and issuance of up to 62,50,000 OCRPS to NCRPS holder subject to approval NCRPS holders and members of the company 3. approved increased in authorized capital 4. appointment of Ms. Konika Poddar as an Independent Director for the first term of Five Consecutive Years w.e.f 30.01.2024 5. approved resignation of Mr. Shravan Kumar Agrawal as an Independent Director w.e.f 30.01.2024 6. Fixed EGM on 27.02.2024 7. cut off date for EGM 20.02.2024 8. Evoting window open from 24.02.2024 to 26.02.2024 9. Appointed Scrutinizer (As per BSE Announcement Dated on 30/01/2024)
20-Oct-2023	31-Oct-2023	Quarterly Results	Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2023 inter alia to consider and approve the Un-audited financial results of the Company for the Second quarter and Half Year ended on 30th September 2023 Pursuant to Reg. 30 & 33 of the SEBI (LODR) Reg. 2015, we write to inform you that the Board of Directors of the Company at the meeting held today i.e. 31st October, 2023, has considered and transacted the following business. 1. approved the Un-audited Financial Results for the Quarter and and half year ended on 30th September, 2023 as set out in compliance with Indian Accounting Standards (Ind-AS). We herewith enclosed the above said financial results for the quarter and Half year ended on 30th September, 2023 together with Limited Review Report. for your record and reference. The Results will be published in the Newspaper in terms of Reg. 47(1)(b) of the SEBI (LODR) Reg. 2015 in due course and results shall also be placed on the website of the company. (As Per BSE Announcement dated on 31.10.2023)
16-Aug-2023	25-Aug-2023	AGM	Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2023 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 2023. 2. To fix the Date of Book Closure. 3. To Fix the Cutoff date for the E-Voting. 4. 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 Internal Auditor, 4.Approved Material Related Party Transaction and 5.Appointed Scrutinizer. M/s. P.A. & Associates, Chartered Accountant, of Sambalpur 768001 (Odisha) having PAN NO. of the Firm AAFFP2414G, ICAI Registration No. 313085E, appointed as an Internal Auditor of the Company for the financial year 23-24 pursuant to section 138 of the companies Act, 2013 read with Rule No. 13 of the Companies (Accounts) Rules, 2014. (As per BSE Announcement Dated on 25/08/2023)
22-Jul-2023	29-Jul-2023	Quarterly Results	Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2023 inter alia to consider and approve Un-audited financial results of the Company for the First quarter ended on 30th June 2023 Pursuant to Reg. 33 & 30 OF SEBI (LODR) Reg. 2015 we write to inform you that the Board of Directors at the Meeting held today- 29.07.2023, has considered and transacted the following business: 1. approved the unaudited financial results of the quarter ended on 30.06.2023 as set out in compliance with the Ind-AS. 2. The company has agreed to given an unsecured loan of not exceeding Rs. 2,00,00,000 for interest @ 9.% p.@ in normal course of business to Trishna Infra & Homes Pvt. Ltd. Pursuant to Reg. 30 of SEBI (LODR) Reg. 2015 in the Board Meeting held today ie. july 29th, 2023 Board, inter alia has approved that the Company ('SCAN STEELS LTD.') will give an unsecured loan of not exceeding Rs. 2,00,00,000 only for interest at 9% p.@ in the normal course of business to Trishna Infra & Homes Pvt. Ltd. to cater the requirement of funds by the borrower to run its business efficiently. Details of the said loan agreement required under Reg. 30 of SEBI(LODR) Reg. 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 Dated 13.07.2023 is enclosed herewith as Annexure - I (As Per BSE Announcement Dated on 29.07.2023)
05-May-2023	13-May-2023	Accounts	Scan Steels Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/05/2023 inter alia to consider and approve and take on record the Audited financial results of the Company for the 4th quarter and Financial Year ended on 31st March 2023 as per Regulation 33 of the Listing Regulations along with the Auditors Report. and Any other business as per the permission of the Chairman. Board at its'' meeting held Today, inter-alia has approved and taken on record the Audited Financial Results along with Statement of Assets and Liabilities and Statement of Cashflow for the Quarter and Year ended 31st March, 2023. 1. Audited Financial Results of the Company for the Quarter and year ended 31st March, 2023; 2. Audited Statement of Assets and Liabilities as at 31st March, 2023; 3. Audited Statement of Cashflow as at 31st March, 2023; 4. Auditor's Report on the Audited Financial Results; and 5. Declaration of unmodified Audit Report pursuant to Regulation 33(3) (d) of SEBI (LODR) Regulations, 2015 Pursuant to Reg. 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that the Board of Directors of the company at their Meeting held today i.e. Saturday, May 13, 2023, pursuant to the recommendation of the Audit Committee, has appointed: 1. M/s. Amarendra Mohapatra & Associates, Prop. CS Amarendra Mohapatra, Bhubaneswar, Odisha, as Secretarial Auditor of the Company for the F.Y. 2023-24 to conduct Secretarial Audit as per Section 204(1) of the Companies Act 2013 and Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. M/s Ray Nayak and Associates, Cost Accountants, Bhubaneswar, Odisha, as a Cost Auditor of the Company for the F.Y. 2023-24, pursuant to section 148 (3) of the Companies Act, 2013 and rule 6(2) of the Companies (Cost records and Audit Rules) 2014. (As per BSE Announcement Dated on 13/05/2023) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we had already intimated you in the outcome filed for the Board meeting held on Saturday, May 13, 2023, that the Board, inter alia, has approved that the company ('Scan Steels Limited') agreed to make further equity investments up to Rs. 10 crore each in RPSG Agro Commodity Pvt. Ltd., Karma Re-Rollers Pvt. Ltd., Shristi Resorts, and Multiplex Private Limited. The value of shares will be valued from time to time by a registered valuer as decided by the Board in their respective time periods. Further, we bring to your attention that there was a typing error in the number of shares to be allotted to Shristi Resorts and Multiplex Private Limited, which would be 1666666 instead of 16666666 and other details as mentioned in the Outcome filed for the Board meeting held on Saturday, May 13, 2023 remains the same. (As Per BSE Announcement Dated on 16.05.2023)

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Scan Steels Ltd

Board Meeting