Scan Projects Ltd Board Meeting

86.8
(-0.08%)
Dec 12, 2024|10:30:00 AM

Scan Projects CORPORATE ACTIONS

13/12/2023calendar-icon
12/12/2024calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting12 Nov 20244 Nov 2024
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)
Board Meeting9 Oct 20243 Oct 2024
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)
Board Meeting12 Aug 20243 Aug 2024
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)
Board Meeting28 May 202420 May 2024
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)
Board Meeting12 Feb 20241 Feb 2024
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)

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