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Scan Steels - Board Meeting on Nov 14, 2015

By Religare

Scan Steels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 14, 2015, inter alia, to consider:

1. The Un-Audited financial results of the Company for the Quarter ended on September 30, 2015.

2. Limited Review Report from the Statutory Auditor for the Quarter ended on September 30, 2015.

3. Allotment of Equity Share on conversion of warrants issued / allotted by the Company on October 14, 2015.

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 November 06, 2015 till 48 hours after the announcement of Unaudited financial results to the Stock Exchanges.

Story first published: Friday, November 6, 2015, 23:00 [IST]
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