06 Dec 2019 | 9:23 AM

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Scan Steels AGM to be held on September 30 2019
  Scan Steels Ltd. | 06 Dec 2019 | 09:07 AM
Published on 08-30-2019
Scan Steels Limited said in a filing to BSE that the Twenty Sixth Annual General Meeting of the members of the company will be held on Monday the 30th day of September 2019 at 10.00 A.M. at E-Square Conference room (Off. no-11) Ground Floor Subhash Road Opp. Havmor Ice Cream Vile Parle (E) Mumbai – 400057 to receive consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31 2019 and the Reports of the Board of Directors and the Auditors thereon.


To appoint a Director in place of Ankur Madaan who retires by rotation and being eligible offers himself for re-appointment.


To re-appoint Statutory Auditors and fix their remuneration.