| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 9 Jun 2026 | 3 Jun 2026 |
| Scan Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/06/2026 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 Outcome of Board Meeting inter alia., Approve Notice, Venue, date and Time of EGM and finalization of cut off date for Shareholders who are eligible for E-Voting and Chairperson and Scrutinizer of the Meeting. (As Per BSE Announcement Dated on:09.06.2026) | ||
| Board Meeting | 29 May 2026 | 19 May 2026 |
| Scan Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2026 inter alia to consider and approve AUDITED FINANCIAL RESULTS FOR THE YEAR ENDED ON 31.03.2026. Board Meeting Outcome For Approving And Adopted Standalone Audited Financial Results For The Quarter/Year Ended 31.03.2026 In Company Meeting Held On Today 29.05.2026. Board Meeting Outcome For Approving And Adopted Standalone Audited Financial Results For The Quarter/Year Ended 31.03.2026 In Company Meeting Held On Today 29.05.2026. (As Per BSE Announcement Dated on:29.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 3 Feb 2026 |
| Scan Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve the un-audited financial results for the quarter ended on 31.12.2025. Board Meeting Outcome for Approving And Adopted Standalone Financial Results For The Third Quarter/Nine Months Ended 31.12.2025 In Company Meeting Held On Today 13.02.2026. (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 14 Nov 2025 | 3 Nov 2025 |
| Scan Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve unaudited financial results for the quarter ended on 30.09.2025. Outcome of BoD for approve and adopted Standalone Financial Results For The Second Quarter/Half year Ended 30.09.2025 In Company Meeting Held On Today 14.11.2025. (As per BSE Announcement dated on: 14.11.2025) | ||
| Board Meeting | 18 Sep 2025 | 10 Sep 2025 |
| Scan Projects Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2025 inter alia to consider and approve Consider and approve the merger scheme between Chanderpur Industries Pvt Ltd and SCAN PROJECTS LIMITED and approve valuation report and fairness opinion report. Scan Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/09/2025 ,inter alia, to consider and approve Consider and approve the merger scheme between Chanderpur Industries Pvt Ltd and SCAN PROJECTS LIMITED and approve valuation report and fairness opinion report. (As per BSE Announcement dated on: 18.09.2025) | ||
| Board Meeting | 19 Jul 2025 | 11 Jul 2025 |
| 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) | ||
| Board Meeting | 2 Jul 2025 | 27 Jun 2025 |
| 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) | ||
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