Board Meeting Intimation for Intimation Of Board Meeting Pursuant To Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 And Closure Of Trading Window- For The Purpose Of Unaudited Financial Results For The Quarter And Half Year Ended 30Th September, 2018

• Security Code: 511672
• Company: SCANSTL

SCAN STEELS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve this is to inform you that a meeting of the Board of Directors of Scan Steels Limited will be held on Tuesday, November 13, 2018, inter alia, to consider and take on record the Unaudited Financial Results for the quarter and half year ended September 30, 2018.

Further, Pursuant to Code of Conduct to regulate, monitor and report trading by insiders, the Trading Window for dealing in the securities of the Company shall remain closed for the Directors / Officers / Designated Employees and dependents covered under the Code from the close of business hours of 5th November 2018 till 48 hours after the announcement of Un-audited financial results to the Stock Exchanges.