Scan Steels has informed that a meeting of the Board of Directors of the Company will be held on December 16, 2015, to consider the allotment of Equity Share on conversion of warrants issued / allotted by the Company on October 14, 2015 as per In-principle approval of stock exchange. 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 December 08, 2015 till 48 hours after the announcement of outcome of Board Meeting to the Stock Exchanges.
The above information is a part of company’s filings submitted to BSE.