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BSE Code : 531797 | NSE Symbol : | ISIN : INE393D01015 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
11-Jul-2025	19-Jul-2025	Quarterly Results	Scan 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. Scan Projects Limited in its BoD meeting held today dt 19.07.2025 consider and adopt financial results for the first quarter ended on 30.06.2025 with independent limited review report. (As Per BSE Announcement Dated on: 19.07.2025)
27-Jun-2025	02-Jul-2025	AGM	Scan Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/07/2025 inter alia to consider and approve the Notice of AGM and uploading Annual report on BSE and any other business if any. Board appointed Mr Sunil Chandra as Managing Director and CFO of the company and authorised to any Director to Issue AGM Notice to Members. (As Per BSE Announcement dated on 02.07.2025)
18-Jun-2025	23-Jun-2025	Change in Directors	Scan Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/06/2025 inter alia to consider and approve the resignation from the post of Managing Director and CFO and appointment of Secretarial Auditor and Internal Auditor for the fy 2025-26. Outcome of BOD held on 23.06.2025 of M/s scan projects limited for considered and accepted resignation from the position of MD and CFO and appointment of Secretarial auditor and Internal Auditor in the Company. (As Per BSE Announcement Dated on :23.06.2025)
16-May-2025	24-May-2025	Accounts	Scan Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/05/2025 inter alia to consider and approve the financial results for the fy 2024-25. Outcome of Board Meeting held on 24.05.2025 for approve the audited Financial result for the quarter and year ended on 31.03.2025 with auditor report and re-constitute NRC and Audit Committee and change in registered office address of the company within same city. (As Per BSE Announcement Dated on: 24/05/2025)
04-Feb-2025	12-Feb-2025	Quarterly Results	SCAN PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2025 inter alia to consider and approve financial statement for the quarter ended December 31 2024. Outcome of Board Meeting of M/s Scan Projects Limited For declare Quarterly Financial Results as On 31.12.2024 (As Per BSE Announcement Dated on 12/02/2025)
15-Jan-2025	18-Jan-2025	Others	SCAN PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 inter alia to consider and approve to sale land as registered in the name of company as situated in sohana district ambala. Board has given approval to sale of Land of the Company in today meeting as held on 18.01.2025 at 10;30 AM and concluded at 11:00 AM. (As Per BSE Announcement Dated on 18/01/2025)
18-Dec-2024	26-Dec-2024	Scheme of Arrangement	SCAN PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/12/2024 inter alia to consider and approve Approval Of Merger/Amalgamation Scheme between Chanderpur Industries Pvt Ltd (Transferor Company) & Scan Projects Ltd (Transferee Company) in the BOD as Held On Thursday 26Th Day Of December 2024 Of Scan Projects Limited. Board Meeting Outcome Of Scan Projects Limited As Held On 26.12.2024 In Meeting of Directors the scheme of Merger/Amalgamation has been approved between Scan Projects ltd (Transferee Company) and Chanderpur Industries Pvt Ltd (Transferor Company). (As Per BSE Announcement Dated on: 26/12/2024)
04-Nov-2024	12-Nov-2024	Quarterly Results	SCAN PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Intimation of Board Meeting as held on Tuesday 12th day of November 2024 of Scan Projects Limited for quarterly results for the quarter ended on 30.09.2024 and approval of merger scheme. Announcement under Regulation 30 (LODR) scheme of Merger between Scan Projects Ltd & Chanderpur Industries Pvt Ltd (As per BSE Announcement Dated on 12/11/2024)
03-Oct-2024	09-Oct-2024	Others	SCAN PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2024 inter alia to consider and approve Discuss and approve Inter Corporate Loan amount in BoD as will held on 09.10.2024. Approved Intercompany Loan by Company in Board Meeting as held on 09.10.2024. (As per BSE Announcement Dated on 9/10/2024)
03-Aug-2024	12-Aug-2024	Quarterly Results	SCAN PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve the un-audited financial results for the quarter ended on 30.06.2024. Board Meeting Outcome of Scan Projects Limited as held on 12.08.2024 for financial results for the quarter ended on 30.06.2024. (As Per BSE Announcement Dated on: 12/08/2024)
20-May-2024	28-May-2024	Accounts	SCAN PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 inter alia to consider and approve Board Meeting to approve Audited result for the QTR & FY ended on 31st March 2024 Outcome of BOD Meeting of SCAN PROJECTS LTD as held on Tuesday, 28.05.2024 for audited financial results for the quarter and FY ended on 31.03.2024. (As Per BSE Announcement Dated on 28.05.2024)
01-Feb-2024	12-Feb-2024	Quarterly Results	SCAN PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve SCAN PROJECTS LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12.02.2024 inter alia to consider and approve the Quarterly results for 31.12.2023. Outcome of the Board of Directors meeting for approval of Financial Results for the Qtr. ended on 31.12.2023 along with Limited Review Report duly approved in the Board of Directors Meeting held on today i.e. 12.02.2024. which was start at 03:00 PM and concluded at 03:45 PM. (As Per BSE Announcement Dated on: 12/02/2024) Appointment of Statutory Auditor of the Company as per Regulation 30 of SEBI(LODR) and other Companies Act 2013. (As Per BSE Announcement Dated on 13/02/2024)
04-Nov-2023	10-Nov-2023	Quarterly Results	SCAN PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve Scan Projects Limited is going to conduct Board Meeting which is scheduled on 10.11.2023 for Quarterly results for 30.09.2023. SCAN PROJECTS LIMITED has informed BSE about Board Meeting to be held on 10 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of the Board of Directors meeting and Financial Results for the Qtr. ended on 30.09.2023 along with Limited Review Report duly approved in the Board of Directors Meeting held on today i.e. 10.11.2023. which was start at 04:30 PM and concluded at 04:50 PM. (As Per BSE Announcement Dated on 10.11.2023)
28-Aug-2023	01-Sep-2023	AGM	SCAN PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve SCAN PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2023 inter alia to consider and approve A.G.M. Notice & other activities discussion. Outcome of BOD meeting dt 01.09.2023 and issue of AGM notice and other business items as discussed in the meeting. (As per BSE Announcement Dated on 01/09/2023)
03-Aug-2023	11-Aug-2023	Quarterly Results	SCAN PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve The SCAN PROJECTS Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve unaudited standalone financial results for the quarter ended June 30 2023 and other business activity with the prior permission of the Chairman. Outcome of the Board of Directors meeting and Financial Results for the Qtr. ended on 30.06.2023 along with Limited Review Report duly approved in the Board of Directors Meeting held on today i.e. 11.08.2023. which was start at 03:30 PM and concluded at 03:50 PM. (As Per BSE Announcement Dated on 11.08.2023)

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Scan Projects Ltd

Board Meeting