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Scan Projects Ltd.
 
Source DateBoard Meeting DateDetails
06-Aug-2026 13-Aug-2026 Quarterly Results & A.G.M.
03-Jun-2026 09-Jun-2026 Inter alia, to consider and approve the Date, Time, Venue, and Mode (VC/OAVM) for conducting the Extraordinary General Meeting (EGM) / NCLT-convened meeting of Shareholders as per NCLT directions and approve the Draft Notice of the EGM along with the Explanatory Statement under Section 230(3) of the Companies Act, 2013
19-May-2026 29-May-2026 Audited Results
03-Feb-2026 13-Feb-2026 Quarterly Results
03-Nov-2025 14-Nov-2025 Quarterly Results
10-Sep-2025 18-Sep-2025 Inter alia, to consider and approve the merger scheme between Chanderpur Industries Pvt Ltd and SCAN PROJECTS LIMITED and approve valuation report and fairness opinion report.
11-Jul-2025 19-Jul-2025 531797 | Board Meeting Intimation for Approve, Adopt And Consider Unaudited Financial Results For The Quarter Ended 30.06.2025. Board Meeting 3.44 MB XBRLScan Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19-07-2025 ,inter alia, to consider and approve the unaudited Financial Results for the quarter ended on 30.06.2025 at 04:20 PM at it registered office of the Company
27-Jun-2025 02-Jul-2025 A.G.M.
18-Jun-2025 23-Jun-2025 Inter alia, to discuss the following business:- 1. Accept resignation as received from Mr Sunil Chandra from the post of Managing-Director. 2. Appointment of Internal Auditor for the fy 2025-26. 3. Appointment of Secretarial Auditor for the fy 2025-26. 4. Any other business with the permission of chair, if any
16-May-2025 24-May-2025 Audited Results
04-Feb-2025 12-Feb-2025 Quarterly Results
15-Jan-2025 18-Jan-2025 Inter alia, to consider and approve to sale land as registered in the name of company as situated in sohana district ambala.
18-Dec-2024 26-Dec-2024 Scheme of Arrangement Inter alia, to discuss, Proposal and adopt the scheme of Amalgamation between Chanderpur Industries Private Limited , ( Transferor Company ) with & into Scan Projects Limited a listed entity ( Transferee Company ).
04-Nov-2024 12-Nov-2024 Quarterly Results
03-Oct-2024 09-Oct-2024 Inter alia, to discuss, approve and grant/take back the Inter Corporate Loan amoun
05-Aug-2024 12-Aug-2024 Quarterly Results
21-May-2024 28-May-2024 Audited Results
01-Feb-2024 12-Feb-2024 Quarterly Results
06-Nov-2023 10-Nov-2023 Quarterly Results
28-Aug-2023 01-Sep-2023 A.G.M.
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ADINATH STOCK BROKING PVT LTD  :   SEBI REGISTRATION NUMBERS : Bombay Stock Exchange(BSE): CASH -INZ000204337 & DERIVATIVE -INZ000204337 Member ID-3175 National Stock Exchange(NSE): CASH- INZ000204337 & DERIVATIVES -INZ000204337 Member ID-12805 MCX-SX Stock Exchange(MCX-SX): Currency Derivative : INZ000204337 Member ID-44400 United Stock Exchange(USE): Currency Derivative: Central Depository Services Ltd(CDSL)- IN -DP-452/2008 DP ID 12055200
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