Scan Steels has informed that the meeting of the Board of Directors of the Company will be held on Tuesday, 4th Day of April, 2017 at Trishna Nirmalaya, Plot No.-516/1723/3991, 3rd Floor, Magnetics Square, Patia, Bhubaneswar - 751024 (Odisha) at 10.00 A.M. to consider allotment of Equity Share on conversion of warrants issued / allotted by the company on 14.10.2015 as per In-principle approval of BSE; and Any other business as per the permission of the Chairman.
The above information is a part of company’s filings submitted to BSE.