Board Meeting Dates of Scan Steels Ltd.

Date of Meeting	Purpose
Oct 31, 2025	Quarterly Results
Sep 01, 2025	Others
Aug 08, 2025	Quarterly Results
May 17, 2025	Audited Results
Apr 14, 2025	Preferential issue of shares & Others
Apr 12, 2025	Others
Mar 31, 2025	Others
Feb 05, 2025	Quarterly Results
Nov 05, 2024	Quarterly Results
Aug 24, 2024	A.G.M.
Jul 31, 2024	Quarterly Results
May 11, 2024	Audited Results
Jan 30, 2024	Quarterly Results
Oct 31, 2023	Quarterly Results
Aug 25, 2023	A.G.M.
Jul 29, 2023	Quarterly Results
May 13, 2023	Audited Results
Jan 31, 2023	Quarterly Results
Aug 25, 2022	A.G.M.
Jul 30, 2022	Quarterly Results
May 06, 2022	Audited Results
Mar 01, 2022	Others
Jan 25, 2022	Quarterly Results
Oct 30, 2021	Quarterly Results
Aug 25, 2021	Others
Jul 26, 2021	Quarterly Results
Jun 15, 2021	Audited Results
Mar 10, 2021	Others
Feb 13, 2021	Quarterly Results
Nov 12, 2020	Quarterly Results
Aug 27, 2020	Quarterly Results
Jun 30, 2020	Audited Results
Feb 07, 2020	Quarterly Results
Nov 11, 2019	Quarterly Results
Aug 14, 2019	Quarterly Results
May 30, 2019	Audited Results
Feb 08, 2019	Quarterly Results
Dec 18, 2018	Others
Nov 13, 2018	Quarterly Results
Aug 14, 2018	Quarterly Results & A.G.M.
May 30, 2018	Audited Results
Feb 14, 2018	Quarterly Results
Nov 14, 2017	Quarterly Results
Aug 14, 2017	Quarterly Results
Apr 04, 2017	Others
Mar 14, 2017	Others
Feb 14, 2017	Quarterly Results & Others
Dec 14, 2016	Quarterly Results
Oct 20, 2016	Allotment of Equity Share
May 24, 2016	Audited Results
Feb 26, 2016	Allotment of Equity Share
Feb 08, 2016	Quarterly Results & Others
Dec 16, 2015	Others
Nov 25, 2015	Allotment of Equity Share
Nov 14, 2015	Quarterly Results & Others
Oct 14, 2015	Allotment of Warrants & Others
Aug 31, 2015	Others
Aug 12, 2015	Quarterly Results & Others
Jul 03, 2015	Alteration of The Company
May 29, 2015	Audited Results
Apr 04, 2015	Others
Apr 04, 2015	Allotment of Equity Shares
Feb 25, 2015	Others
Jan 28, 2015	Quarterly Results & Others
Nov 14, 2014	Quarterly Results & Others
Oct 24, 2014	Appointment of Director & Others
Aug 13, 2014	Quarterly Results
May 30, 2014	Audited Results
Mar 14, 2014	Others
Feb 11, 2014	Quarterly Results
Nov 09, 2013	Quarterly Results
Aug 13, 2013	Quarterly Results
May 29, 2013	Audited Results
Feb 15, 2013	Quarterly Results
Nov 03, 2012	Quarterly Results
Aug 13, 2012	Quarterly Results
Jul 31, 2012	Audited Results
May 15, 2012	Quarterly Results
Feb 09, 2012	Quarterly Results
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
Aug 06, 2011	Audited Results
May 14, 2011	Quarterly Results
Feb 12, 2011	Quarterly Results
Oct 27, 2010	Quarterly Results
Aug 20, 2010	To consider issue of Equity Shares
Aug 13, 2010	Quarterly Results
Aug 12, 2010	Quarterly Results
Jul 09, 2010	To consider proposal of Merger
Jul 05, 2010	To consider proposal of Merger
May 29, 2010	Audited Results
Jan 30, 2010	Quarterly Results
Dec 05, 2009	Preferential Issue of Shares
Oct 31, 2009	Quarterly Results
Sep 24, 2009	Preferential Allotment of Shares
Jul 30, 2009	Audited Results
Jun 30, 2009	Audited Results
Jan 31, 2009	Quarterly Results
Oct 27, 2008	Quarterly Results
Jul 30, 2008	Audited & Quarterly Results
Jan 31, 2008	Quarterly Results
Oct 30, 2007	Quarterly Results
Jul 14, 2007	Quarterly Results
Jun 30, 2007	Audited Results
Jan 31, 2007	Quarterly Results
Oct 30, 2006	Quarterly Results
Jul 29, 2006	Quarterly Results & Others
May 31, 2006	Quarterly Results
Jan 31, 2006	Quarterly Results
Oct 31, 2005	Quarterly Results
Jul 30, 2005	Quarterly Results
Jul 29, 2005	Quarterly Results & Name change

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