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Scan Steels Ltd.
Scan Steels
₹ 0.00
0.00 (0.00)%
NSE
BSE
Manufacturing
Small-cap - With a market cap of ₹2.15 Cr.
| EX-Date | Purpose |
|---|---|
| 15 06 2021 | Audited Results |
| 26 07 2021 | Quarterly Results |
| 25 08 2021 | Inter alia,to consider: 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, 2021. 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. |
| 30 10 2021 | Quarterly Results |
| 25 01 2022 | Quarterly Results |
| 01 03 2022 | Inter alia, to consider and approve : 1. Initial Subscription in RPSG Agro Commodity Pvt. Ltd. at 9% and Further investment of Rs. 2cr. subject to overall limit should not exceed 10% of the total limit. 2. Equity Investments in KARMA Re-Rollers Pvt. Ltd. 3. Expansion and Modernisation of Plant of the Company (Scan Steels Limited) at Rs. 250cr. Approx. 4. Any other business as per the permission of the Chairman. |
| 06 05 2022 | Audited Results |
| 30 07 2022 | Quarterly Results |
| 25 08 2022 | A.G.M. |
| 04 11 2022 | Quarterly Results |
| 31 01 2023 | Quarterly Results |
| 13 05 2023 | Audited Results |
| 29 07 2023 | Quarterly Results |
| 25 08 2023 | A.G.M. |
| 31 10 2023 | Quarterly Results |
| 30 01 2024 | Quarterly Results |
| 05 11 2024 | Quarterly Results |
| 05 02 2025 | Quarterly Results |
| 31 03 2025 | Inter alia, to consider and approve:- 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 28,31,139 nos. of Optionally Convertible Redeemable Preference Share on private placement basis; 4.To approve the alteration in Capital clause of MOA; 5. To consider and approve the postal ballot notice; 6.To address any other matters with the prior approval of the Chairperson. |
| 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. |
| 14 04 2025 | Preferential Issue of shares Inter alia, to consider and approve:- 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. |
| 17 05 2025 | Audited Results |
| 08 08 2025 | Quarterly Results |
| 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. |
| 31 10 2025 | Quarterly Results |
| 05 02 2026 | Quarterly Results |
| 27 04 2026 | Inter alia, to consider and approve the Allotment of 21,44,239 Equity Shares on Conversion of Optionally Convertible Redeemable Preference Shares (OCRPS) allotted on Preferential Basis. |
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