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The Annexure

Desk› Construction Materials› Scan Projects Ltd

Scan Projects Ltd

BSE 531797 SCANPRO INE393D01015 ₹122.75 -4.10%
Commodities Construction Materials Cement & Cement Products Cement & Cement Products

Filing rhythm · 60 trading days

13 filings · 2 material · busiest 2026-06-03 and 2026-06-12

What it files

Newspaper Publication3 Board Outcome2 Board Meeting2 Trading Window2 Court Convened Meeting2 Other Update1 Compliance Certificate1

Filings

13 in the window

  1. 21 August 2026

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  2. 14 August 2026

    Newspaper Publication

    Newspaper Publication

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

    Company Update / Newspaper Publication View filing →

  3. 13 August 2026

    Board Outcome

    Board Meeting Outcome for Board Meeting Outcome For Approving And Adopted Standalone Un-Audited Financial Results For The Quarter Ended 30.06.2026 In Company Meeting Held On Today 13.08.2026.

    Board Meeting Outcome For Approving And Adopted Standalone un-audited Financial Results For The Quarter Ended 30.06.2026 In Company Meeting Held On Today 13.08.2026.

    Board Meeting / Outcome of Board Meeting View filing →

  4. 6 August 2026

    Board Meeting

    Board Meeting Intimation for CONSIDER AND APPROVAL OF QUARTERLY FINANCIAL RESULTS FOR THE QUARTER ENDED ON 30.06.2026

    Scan Projects Ltd has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the unaudited quarterly financial ....

    Board Meeting / Board Meeting View filing →

  5. 27 July 2026

    Other Update

    Disclosure under Regulation 30A of LODR

    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.

    Others View filing →

  6. 22 July 2026

    Newspaper Publication

    Newspaper Publication

    Opening special window for re Lodgement of Transfer of physical shares

    Company Update / Newspaper Publication View filing →

  7. 7 July 2026

    Compliance Certificate

    Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

    Certificate under Regulation 74(5) of SEBI (DP) for the quarter ended on 30.06.2026.

    Company Update / Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018 View filing →

  8. 25 June 2026

    Trading Window

    Closure of Trading Window

    Intimation to Exchange in relation to Trading Window Closure for the quarter end on 30.06.2026.

    Insider Trading / SAST / Closure of Trading Window View filing →

  9. 12 June 2026

    Court Convened Meeting

    Notice Of EGM Of Shareholders Meeting As Called By NCLT On Dated 18.07.2026 At 11:30 AM At Registered Office Of The Company.

    Notice of EGM of shareholders Meeting as called by NCLT on dated 18.07.2026 at 11:30 AM at Registered office of the Company for approval of Merger.

    AGM/EGM / Court Convened Meeting View filing →

  10. 12 June 2026

    Court Convened Meeting

    Notice Of EGM Of Shareholders Meeting As Called By NCLT On Dated 18.07.2026 At 11:30 AM At Registered Office Of The Company.

    Notice of EGM of Shareholders Meeting as called by NCLT on dated 18.07.2026 at 11:30 AM at Registered office of the Company.

    AGM/EGM / Court Convened Meeting View filing →

  11. 9 June 2026

    Board Outcome

    Board Meeting Outcome for 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.

    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 ....

    Board Meeting / Outcome of Board Meeting View filing →

  12. 3 June 2026

    Board Meeting

    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.

    Scan Projects Ltd has 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 ....

    Board Meeting / Board Meeting View filing →

  13. 3 June 2026

    Trading Window

    Closure of Trading Window

    Trading Window Closure for asper Reg 9 of SEBI (LODR) for BoD held on 09.06.2026.

    Insider Trading / SAST / Closure of Trading Window View filing →