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Book Closure Details of Scan Steels Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Aug 25, 2023	AGM	Sep 23, 2023	Sep 29, 2023	A.G.M.
Aug 28, 2020	AGM	Sep 23, 2020	Sep 30, 2020
Aug 16, 2019	AGM	Sep 23, 2019	Sep 30, 2019
Aug 29, 2018	AGM	Sep 22, 2018	Sep 29, 2018
Aug 17, 2017	AGM	Sep 13, 2017	Sep 20, 2017
Feb 23, 2017	POM
Sep 01, 2015	AGM
Jul 08, 2015	POM
Feb 25, 2015	EGM
Sep 23, 2013	AGM	Sep 23, 2013	Sep 25, 2013
Nov 07, 2012	AGM	Nov 23, 2012	Nov 26, 2012
Nov 16, 2011	AGM	Dec 27, 2011	Dec 31, 2011
Apr 26, 2011	EGM			For the purpose of considering and approving the Scheme of Amalgamation / Merger of M/s. Scan Steels Ltd with M/s. Clarus Infrastructure Realties Ltd.
Aug 20, 2010	AGM	Sep 20, 2010	Sep 24, 2010
Nov 17, 2009	EGM			The Shareholder of the Company has approved the ratification resolution relating to the preferential allotment in respect of grouping of the investors under the specified format including pre and post share holding pattern.
Aug 21, 2009	AGM	Sep 21, 2009	Sep 25, 2009	AGM date has been revised from 30/09/2009 to 27/10/2009.
Aug 04, 2008	AGM	Sep 22, 2008	Sep 26, 2008

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