Scan Steels has informed that the meeting of the Board of Directors of the Company is scheduled on 30/01/2024, to consider and approve, the Un-audited financial results of the Company for the quarter ended on 31st December, 2023 along with Limited Review Report; Appointment of Konika Poddar (DIN 10435224) as additional director (Non-Executive Independent Director) of the Company, change in the terms of Non-Convertible Redeemable Preference Shares (NCRPS) issued pursuant to special resolution passed by the Company on 11th August, 2015 through postal ballot.
The above information is a part of company’s filings submitted to BSE.
