| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| Board Meeting | 23 Jun 2025 | 18 Jun 2025 |
| 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) | ||
| Board Meeting | 24 May 2025 | 16 May 2025 |
| 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) | ||
| Board Meeting | 12 Feb 2025 | 4 Feb 2025 |
| 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) | ||
| Board Meeting | 18 Jan 2025 | 15 Jan 2025 |
| 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) | ||
| Board Meeting | 26 Dec 2024 | 18 Dec 2024 |
| 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) | ||
| Board Meeting | 12 Nov 2024 | 4 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 Meeting | 9 Oct 2024 | 3 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 Meeting | 12 Aug 2024 | 3 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) | ||
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