Source Date | Board Meeting Date | Details |
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
|