Board Meeting Intimation for To Consider, Approve And Taken On Record The Un-Audited Financial Results Of The Company For The First Quarter Ended On June 30, 2018 And Fix The Date Of Annual General Meeting.

• Security Code: 511672
• Company: SCANSTL

SCAN STEELS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1.To consider, approve and taken on record the Un-audited financial results of the Company for the First Quarter ended on June 30, 2018 .
2.To Fix the Day, Date, Place and Time for calling the Annual General Meeting for the Financial Year ended 31st March, 2018.
3.To fix the Date of Book Closure.
4.To Fix the Cutoff date for the E-Voting.
5.Any other business as per the permission of the Chairman.