Cement & Cement Products

Scan Projects Ltd

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10 of 32 filings·Updated 21 Aug 2026
Showing 10 of 32 filings.
21 Aug 20261 filing
Company UpdateNewspaper Publication

Intimation of Newspaper for public advertisement of merger under Regulation 47 of the SEBI (LODR) Regulation 2015

Filed 16:43View Source
14 Aug 20261 filing
Company UpdateNewspaper Publication

Publication in Newspaper of financial result for the quarter ended on 30.06.2026.

Filed 15:07View Source
27 Jul 20261 filing
Others

Intimation under Regulation 30 of LODR that Company has filed 02nd Motion Petition of merger to Hon''ble NCLT, Chandigarh Bench on dated 25.07.2026.

Filed 17:00View Source
22 Jul 20261 filing
Company UpdateNewspaper Publication

Opening special window for re Lodgement of Transfer of physical shares

Filed 16:05View Source
18 Jul 20261 filing
AGM/EGMCourt Convened Meeting

Scan Projects Ltd EGM approves merger scheme with Chanderpur Industries under NCLT direction

Purpose of Meeting

  • Special resolution to approve merger of Chanderpur Industries Pvt Ltd into Scan Projects Ltd.

Key Resolutions/Business

  • Approval of the scheme of Arrangement (Merger) between transferor Chanderpur Industries Pvt Ltd and transferee Scan Projects Ltd.

Voting Outcome

  • Resolution passed by shareholders with requisite majority; category-wise results not disclosed.
  • Special resolution approved; voting through e-voting and ballot; report to be filed within 3 days.

Shareholder/Creditor Impact

  • Shareholding impact and capital structure changes not detailed in filing.

Next Steps

  • Await NCLT sanction for merger to become effective.
  • Scrutinizer to consolidate voting report within three days.
  • EGM concluded; report to Chairperson after voting.
Filed 17:36View Source
7 Jul 20261 filing
Company UpdateCertificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Dematerialisation requests processed; securities listed; certificates mutilated and ownership updated within 15 days

Dematerialisation processing and listing

  • Dematerialisation requests in the period were confirmed to depositories and listed on the exchanges.
  • Physical certificates were mutilated and cancelled after verification; depository's name updated as registered owner within 15 days.
  • Securities dematerialised have been listed on the relevant stock exchanges.
Filed 17:06View Source
13 Jun 20261 filing
Company UpdateNewspaper Publication

Regulation 47 of Newspaper publication for EGM meeting of shareholders dated 18/07/2026

Filed 15:19View Source
3 Jun 20261 filing
Board Meeting

Scan Projects Ltd - 531797 - Board Meeting Intimation for 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.

Meeting Details

  • Board meeting on Tuesday, June 9, 2026, at 4:15 PM.
  • Venue: registered office, Vill. Kanjnu, Tehsil Radaur, Distt. Yamuna Nagar, Haryana.

Key Agenda Items

  • Approve date, time, venue, and mode for the EGM or NCLT-convened shareholders' meeting.
  • Approve the draft EGM notice and explanatory statement under Section 230(3).
  • Fix the cut-off date and remote e-voting period for shareholder eligibility.
  • Note the Chairman and Scrutinizer appointed by the Hon'ble NCLT.
  • Authorize issuance of the EGM notice, newspaper advertisements, and statutory notices.

Other Notes

  • Meeting includes consideration of an NCLT-directed shareholders' process.
Filed 12:59View Source
23 May 20261 filing
Company UpdateNewspaper Publication

Opening of Special Window for Re- lodgement of transfer of physical shares

Filed 12:21View Source
22 May 20261 filing
Company UpdateGeneral

Announcement under Regulation 30 SEBI (LODR) in relation to Merger between Chanderpur Industries Pvt Ltd and Scan Projects Ltd order of 01st Motion Application received from NCLT Chandigarh Bench.

Filed 11:06View Source
Showing 10 of 32 filings