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Scan Projects Ltd.

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  • Clause 46
    • Details of  Business
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    • Composition of various committees of board of directors
    • Code of conduct of board of directors and senior management personnel
    • Details of establishment of vigil mechanism/ Whistle Blower policy
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    • Policy on dealing with related party transactions
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      • Notice of meeting of the board of directors
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      • 2022-2023
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ATTENTION SHAREHOLDERS
  • Special Window for Re Lodgement of Transfer Request of Physical Shares
  • Notice for 04th Board of Directors Meeting to be Held on 19.07.2025.
  • 2022-24 Annual Return As Per Section 92 of The Companies Act 2013
  • Reg 30A for BSE
  • Reg 30 for BSE
  • Reg 30A BSE File
  • Re constitute of NRC under Reg 30
  • Re constitute of Audit under Reg 30
  • Scheme of Merger
  • Information Under Regulation 30 of LODR
  • Withdraw Merger application by the Company as filed as per Reg 37 of SEBI(LODR)
  • Notice for 02nd Board of Directors Meeting to be Held on 23.06.2025
  • Notice for 03rd Board of Directors Meeting to be Held on 02.07.2025
  • 01st Quarter Financial Results for 2025-26 of Scan Projects
  • Notice for 01st Board of Directors Meeting to be Held on 24.05.2025
  • Notice of 32nd AGM of Scan Projects Limited
  • Notice of EGM to be held on 06th May, 2025
  • 04th Quarter Financial Results for 2024-25 of Scan Projects
  • 4th Quarter Shareholding Pattern for the Year 2024-25
  • Notice for Board of Directors Meeting to be Held on 12.02.2025
  • Notice for Board of Directors Meeting to be Held on 18.01.2025
  • 03rd Quarter Financial Results for 2024-25 of Scan Projects
  • 3rd Quarter Shareholding Pattern for the Year2024-25
  • Notice for Board of Directors Meeting to be Held on 26.12.2024
  • 2nd Quarter Financial Results for 2024-25 of ScanProjects
  • 02nd Quarter Shareholding Pattern for the Year 2024-25
  • Notice of Board of Directors Meeting dt 12.08.2024
  • 01st Quarter Shareholding Pattern for the Year 2024-25
  • 01st Quarter Financial Results for 2024-25 of ScanProjects
  • Notice of Board of Directors Meeting Dated 28.05.2024
  • 4th Quarter Shareholding Pattern for the Year 2023-24
  • 32nd Annual Report for FY 2023-24
  • 4th Quarter Financial Results for 2023-24 of ScanProjects
  • EGM Outcome
  • Notice of EGM of Scan Projects Limited
  • 3rd Quarter Financial Results for 2023-24 of ScanProjects
  • 3rd Quarter Shareholding Pattern for the Year 2023-24
  • Notice for Board of Directors Meeting To Be Held on 10.11.2023
  • 2nd QTR SHARE HOLDING PATTERN & DISTRIBUTION SCHEDULE FOR THE YEAR 2023-24
  • 2nd Quarter Financial Results for 2023-24 of ScanProjects
  • Outcome of 31st AGM for BSE
  • 31st AGM Annual Report for 2022-23
  • 31st AGM Notice for Shareholders
  • Notice for Board of Directors Meeting Held on. 01.09.2023
  • NOTICE FOR ATTENTION OF SHAREHOLDERS HOLDING SHARES IN PHYSICAL FORM
  • NOTICE OF BOARD MEETING TO BE HELD ON 11.08.2023.
  • 1st Qtr. CORPORATE GOVERNANCE NON APPLICABILITY CERTIFICATE for 2023-24
  • 1st Quarter Financial Results of Scan Projects for the FY 2023-24
  • 1st QTR SHARE HOLDING PATTERN & DISTRIBUTION SCHEDULE FOR THE YEAR 2023-24
  • 4th Quarter Share Holding Pattern For The Year 2022-23 of ScanProjects
  • 4th Qtr. CORPORATE GOVERNANCE NON APPLICABILITY CERTIFICATE for 2022-23
  • 4th QTR SHARE HOLDING PATTERN & DISTRIBUTION SCHEDULE FOR THE YEAR 2022-23
  • 4th QTR FINANCIAL RESULTS FOR THE YEAR 2022-23
  • 4th Quarter Financial Results for 2022-23 of ScanProjects
  • 31st Annual Report 2022-23
  • 3rd Quarter Share Holding Pattern For The Year 2022-23 of ScanProjects
  • 3rd QTR SHARE HOLDING PATTERN & DISTRIBUTION SCHEDULE FOR THE YEAR 2022-23
  • 3rd Quarter Financial Results for 2022-23 of ScanProjects
  • 3rd QTR FINANCIAL RESULTS FOR THE YEAR 2022-23
  • CORPORATE GOVERNANCE NON APPLICABILITY REPORT for 3rd Qtr 2022-23
  • 2nd QTR CORPORATE GOVERNANCE NON APPLICABILITY CERTIFICATE FOR THE F. Y. 2022-23
  • 2nd QTR FINANCIAL RESULTS FOR THE YEAR 2022-23
  • 2nd Quarter Share Holding Pattern For The Year 2022-23 of ScanProjects
  • 30th AGM E-VOTING RESULTS SCRUTINIZER REPORT FOR THE YEAR 2021-22
  • 2nd QTR SHARE HOLDING PATTERN & DISTRIBUTION SCHEDULE FOR THE YEAR 2022-23
  • 2nd Quarter Financial Results for 2022-23 of ScanProjects
  • Notice for 30th AGM of the Company SCAN Projects Ltd
  • 30th AGM Annual Report for 2021-22
  • 30th AGM Notice for Shareholders
  • 1ST QTR FINANCIAL RESULTS FOR THE YEAR 2022-23
  • 1st QTR CORPORATE GOVERNANCE REPORT FOR THE YEAR 2022-23
  • 1st QTR SHARE HOLDING PATTERN & DISTRIBUTION SCHEDULE FOR THE YEAR 2022-23
  • 1st Quarter Share Holding Pattern For The Year 2022-23 of ScanProjects
  • 1st Quarter Financial Results for 2022-23 of ScanProjects
  • 4th QTR CORPORATE GOVERNANCE REPORT FOR THE YEAR 2021-22
  • 4TH QTR SHARE HOLDING PATTERN FOR THE F.Y. 2021-22
  • 4th QTR. FINANCIAL RESULTS FOR THE F.Y.2021-22
  • 4th Quarter Share Holding Pattern For The Year 2021-22 of ScanProjects
  • 30th ANNUAL REPORT FOR THE YEAR 2021-22 of Scan Projects
  • 4th Quarter Financial Results for 2021-22 of ScanProjects
  • 3RD QTR. FINANCIAL RESULTS FOR THE F.Y.2021-22
  • CORPORATE GOVERNANCE NON APPLICABILITY CERTIFICATE JANUARY 2022
  • 3rd Quarter Share Holding Pattern For The Year 2021-22 of ScanProjects
  • 3rd QTR SHARE HOLDING PATTERN & DISTRIBUTION SCHEDULE FOR THE YEAR 2021-22
  • 3rd Quarter Financial Results for 2021-22 of ScanProjects
  • 29th AGM E-VOTING RESULTS SCRUTINIZER REPORT FOR THE YEAR 2020-21
  • 2nd Quarter Share Holding Pattern For The Year 2021-22 of ScanProjects
  • 2nd Quarter Financial Results for 2021-22 of ScanProjects
  • 2nd QTR FINANCIAL RESULTS FOR THE YEAR 2021-22
  • 2nd QTR SHARE HOLDING PATTERN & DISTRIBUTION SCHEDULE FOR THE YEAR 2021-22
  • CORPORATE GOVERNANCE NON APPLICABILITY CERTIFICATE SEPTEMBER 2021
  • NOTICE FOR 29TH AGM of Scan Projects Limited
  • 29th AGM Annual Report for 2020-21
  • 29th AGM Notice for Shareholders
  • CORPORATE GOVERNANCE NON APPLICABILITY CERTIFICATE JUNE 2021
  • 1st QTR SHARE HOLDING PATTERN & DISTRIBUTION SCHEDULE FOR THE YEAR 2021-22
  • 1st Quarter Share Holding Pattern For The Year 2021-22 of ScanProjects
  • 1ST QTR FINANCIAL RESULTS FOR THE YEAR 2021-22
  • 1st Quarter Financial Results for 2021-22 of ScanProjects
  • 4th Quarter Share Holding Pattern For The Year 2020-21 of ScanProjects
  • 4th Quarter Financial Results for 2020-21 of ScanProjects
  • 29TH ANNUAL REPORT FOR THE YEAR 2020-21 of Scan Projects
  • 4th QTR FINANCIAL RESULTS FOR THE YEAR 2020-21
  • CORPORATE GOVERNANCE NON APPLICABILITY CERTIFICATE
  • QTR 4 SHARE HOLDING PATTERN & DISTRIBUTION SCHEDULE
  • 3RD QTR FINANCIAL RESULTS FOR THE YEAR 2020-21
  • Board Of Director meeting on 13th Feb 2021
  • 3rd QTR SHARE HOLDING PATTERN & DISTRIBUTION SCHEDULE FOR THE YEAR 2020-21
  • 3rd QTR CORPORATE GOVERNANCE REPORT FOR THE YEAR 2020-21
  • 3rd Quarter Share Holding Pattern For The Year 2020-21 of ScanProjects
  • 3rd Quarter Financial Results for 2020-21 of ScanProjects
  • 28TH AGM E-VOTING RESULTS SCRUTINIZER REPORT FOR THE YEAR 2019-20
  • 2ND QTR SHARE HOLDING PATTERN & DISTRIBUTION SCHEDULE FOR THE YEAR 2020-21
  • 2ND QTR CORPORATE GOVERNANCE REPORT FOR THE YEAR 2020-21
  • 2nd Quarter Share Holding Pattern For The Year 2020-21 of ScanProjects
  • 2nd Quarter Financial Results for 2020-21 of ScanProjects
  • 2ND QTR FINANCIAL RESULTS FOR THE YEAR 2020-21
  • 28TH AGM ON 29 SEPTEMBER 2020 NOTICE
  • 28TH AGM NOTICE_2020 DETAILS
  • 28th AGM Annual Report for 2019-20
  • 28th AGM Notice for Shareholders
  • Notice for June financial results 2020
  • NOTICE FOR BOARD OF DIRECTORS MEETING ON 31.07.2020
  • 1ST QTR SHARE HOLDING PATTERN & DISTRIBUTION SCHEDULE FOR THE YEAR 2020-21
  • 1ST QTR ORPORATE GOVERNANCE REPORT FOR THE YEAR 2020-21
  • 1st Quarter Share Holding Pattern For The Year 2020-21 of ScanProjects
  • Notice for postpornment of BOD meeting which was to be held on 30 June 2020
  • Notice for BOD Meeting on 30 June 2020
  • 1st Quarter Financial Results for 2020-21 of ScanProjects
  • 1ST QTR FINANCIAL RESULTS FOR THE YEAR 2020-21
  • 28th Annual Report of the Company for the Year 2019-20
  • 4th Quarter Share Holding Pattern For The Year 2019-20 of ScanProjects
  • 4th QTR. FINANCIAL RESULTS FOR THE YEAR 2019-20
  • 4th Quarter Financial Results for 2019-20 of ScanProjects
  • 4TH QTR CORPORATE GOVERNANCE REPORT FOR THE YEAR 2019-20
  • 4th QTR SHARE HOLDING PATTERN & DISTRIBUTION SCHEDULE FOR THE YEAR 2019-20
  • 3RD QTR FINANCIAL RESULTS FOR THE YEAR 2019-20
  • 3rd Quarter Share Holding Pattern For The Year 2019-20 of ScanProjects
  • 3rd Quarter Financial Results for 2019-20 of ScanProjects
  • 3RD QTR SHARE HOLDING PATTERN & DISTRIBUTION SCHEDULE FOR THE YEAR 2019-20
  • 3RD QTR CORPORATE GOVERNANCE REPORT FOR THE YEAR 2019-20
  • 2nd Qtr. Share holding Pattern & Distribution schedule for the Year ended 2019-20
  • 2nd Qtr. Corporate Governance Report for the year 2019-20
  • 2ND QTR FINANCIAL RESULTS FOR THE YEAR 2019-20
  • 2nd Quarter Share Holding Pattern For The Year 2019-20 of ScanProjects
  • 2nd Quarter Financial Results for 2019-20 of ScanProjects
  • 27TH AGM E-VOTING RESULT SCRUTINIZER REPORT FOR THE YEAR 2018-19
  • 26TH AGM E-VOTING RESULT SCRUTINIZER REPORT FOR THE YEAR 2017-18
  • 25TH AGM E-VOTING RESULT SCRUTINIZER REPORT FOR THE YEAR 2016-17
  • 27th AGM Annual Report for 2018-19
  • Detailed Notice of 27th AGM 2019
  • 27th AGM Notice for Shareholders
  • First Qtr. Corporate Governance Report for the Year 2019-20
  • First Qtr. Share Holding Pattern & Distribution Schedule for the year 2019-20
  • 1ST QTR FINANCIAL RESULTS FOR THE YEAR 2019-20
  • 1st Quarter Share Holding Pattern For The Year 2019-20 of ScanProjects
  • 1st Quarter Share Holding Pattern For The Year 2018-19 of ScanProjects
  • 1st Quarter Financial Results for 2019-20 of ScanProjects
  • 4TH QTR FINANCIAL RESULTS FOR THE YEAR 2018-19
  • Fourth Qtr. Corporate Governance Report for the Year 2018-19
  • Fourth Qtr. Share Holding Pattern & Distribution Schedule for the year 2018-19
  • 27th Annual Report 2018-19 Scan Projects Limited
  • 4th Quarter Share Holding Pattern For The Year 2018-19 of ScanProjects
  • 4th Quarter Financial Results for 2018-19 of ScanProjects
  • Quarterly results: Financial Results for the Qtr. ended on December (2018-19)
  • 3rd Quarter Share Holding Pattern For The Year 2018-19 of ScanProjects
  • 3rd Quarter Financial Results for 2018-19 of ScanProjects
  • 2nd Quarter Financial Results for 2018-19 of ScanProjects
  • Quarterly results: Financial Results for the Qtr. ended on September (2018-19)
  • Third Qtr. Shareholding pattern and Distribution schedule for the year 2018-19
  • Corporate governance Report: Third Qtr. Corporate Governance Report for the Year 2018-19
  • 2nd Quarter Share Holding Pattern For The Year 2018-19 of ScanProjects
  • E Voting Results for EGM 2018
  • 28 September AGM Schedule notice
  • 26the AGM (2017-18) Notice
  • E voting result for AGM 2016-17
  • 26th AGM Notice for Shareholders
  • 26th AGM Annual Report for 2017-18
  • Second Qtr. Shareholding pattern and Distribution schedule for the year 2018-19
  • Corporate governance Report: Second Qtr. Corporate Governance Report for the Year 2018-19
  • First Qtr. Corporate Governance report for the year 2018-19
  • First Qtr. Shareholding pattern and Distribution schedule for the year 2018-19
  • Financial Results for the Qtr. ended on June 2018
  • 1st Quarter Financial Results for 2018-19 of ScanProjects
  • EGM VOTING RESULT & REPORT HELD ON 12 MAY 2018
  • 12 MAY 2018 Activity Schedule for EGM
  • 18 APRIL NOTICE FOR EGM ON 12 MAY 2018
  • 12 APRIL 2018 NITICE FOR BOD ON 18 APRIL 2018
  • 4th Qtr Financial Results for the year 2017-18
  • 26th Annual Report 2017-18 Scan Projects Limited
  • 4th Quarter Share Holding Pattern For The Year 2017-18 of ScanProjects
  • Fourth Qtr. Share holding pattern for 2017-18
  • Fourth Qtr. Corporate Governance Report for 2017-18
  • 31 MARCH 2018 INTIMATION OF ADJOUNRMENT OF EGM ON 31 MARCH 2018
  • 10 MARCH 2018 NOTICE FOR EGM ON 31 MARCH 2018
  • 03 MARCH NOTICE FOR BOD ON 10 MARCH 2018
  • Third Qtr. Corporate Governance Report for 2017-18
  • Third Qtr. Share holding pattern for 2017-18
  • 3rd Quarter Share Holding Pattern For The Year 2017-18 of ScanProjects
  • Third Qtr. FINANCIAL RESULTS of 2017-18
  • Second Quarter Corporate Governance Report for 2017-18
  • Second Quarter Share Holding Pattern for 2017-18
  • Financial Results for the Qtr. ended on Sep 2017
  • 2nd Quarter Share Holding Pattern For The Year 2017-18 of ScanProjects
  • 25th AGM NOTICE
  • First Quarter Share Holding Pattern for 2017-18
  • First Quarter Corporate Governance Report for 2017-18
  • Financial Results for the Qtr. ended on June 2017
  • 1st Quarter Share Holding Pattern For The Year 2017-18 of ScanProjects
  • Board Meeting on 30.05.2017
  • 25th Annual Report 2016-17 Scan Projects Limited
  • Fourth Quarter Financial Result for 2016-17
  • 4th Quarter Share Holding Pattern For The Year 2016-17 of ScanProjects
  • Fourth Quarter Share Holding Pattern for 2016-17
  • Fourth Quarter Corporate Governance Report for 2016-17
  • Third Quarter Share Holding Pattern for 2016-17
  • Third Quarter Corporate Governance Report for 2016-17
  • Third Quarter Financial Result for 2016-17
  • 3rd Quarter Share Holding Pattern For The Year 2016-17 of ScanProjects
  • Second Quarter Share Holding Pattern for 2016-17
  • Second Quarter Corporate Governance Report for 2016-17
  • Second Quarter Financial Result for 2016-17
  • 2nd Quarter Share Holding Pattern For The Year 2016-17 of ScanProjects
  • 24th AGM NOTICE
  • First Quarter Corporate Governance Report for 2016-17
  • First Quarter Share Holding & Distribution Schedule for 2016-17
  • First Quarter Financial Results for 2016-17
  • 1st Quarter Share Holding Pattern For The Year 2016-17 of ScanProjects
  • 24th Annual Report 2015-16 Scan Projects Limited
  • Fourth Quarter Financial Results for 2015-16
  • Fourth Quarter Corporate Governance Report for 2015-16
  • Fourth Quarter Share Holding & Distribution Schedule for 2015-16
  • Third Quarter Share Holding & Distribution Schedule for 2015-16
  • Third Quarter Corporate Governance Report for 2015-16
  • Third Quarter Financial Results for 2015-2016
  • Second Quarter Share Holding & Distribution Schedule for 2015-16
  • Second Quarter Corporate Governance Report for 2015-16
  • Second Quarter Financial Results for 2015-2016
  • First Quarter Corporate Governance for 2015-16
  • First Quarter Share Holding & Distribution Schedule for 2015-16
  • First Quarter Financial Results for 2015-2016
  • Fourth Quarter Financial Results for 2014-2015
  • Fourth Quarter Share Holding & Distribution Schedule for 2014-15
  • Fourth Quarter Corporate Governance for 2014-15
  • 23rd Annual Report 2014-15 Scan Projects Limited
  • Third Quarter Corporate Governance Report for 2014-15
  • Third Quarter Share Holding & Distribution Schedule for 2014-15
  • Third Quarter results of Scan Projects Ltd. for the financial year 2014-2015
  • Second Quarter Share Holding Report for 2014-2015
  • Second Quarter Corporate Governance Report for 2014-2015
  • Second Quarter Financial Results for 2014-15
  • First Quarter Share Holding Report for 2014-2015
  • First Quarter Corporate Governance Report for 2014-2015
  • First Quarter results of Scan Projects Ltd. for the financial year 2014-2015
  • 22nd Annual Report 2013-14 Scan Projects Limited
  • Fourth Quarter Financial Results for 2013-2014
  • Fourth Quarter Corporate Governance Report for 2013-2014
  • Fourth Quarter Share Holding Report for 2013-2014
  • Third Quarter Share Holding Report for 2013-2014
  • Third Quarter Corporate Governance Report for 2013-2014
  • Third Quarter Financial Results for 2013-2014
  • Second Quarter Corporate Governance Report for 2013-2014
  • Second Quarter Share Holding Report for 2013-2014
  • Second Quarter result for 2013-2014
  • First Quarter Share Holding Report for 2013-2014
  • First Quarter Corporate Governance Report for 2013-2014
  • First Quarter results of Scan Projects Ltd. for the financial year 2013-2014
  • Annual Report 2012-13
  • Fourth Quarter Share Holding Pattern Report for 2012-2013
  • Fourth Quarter Corporate Governance Report Year 2012-2013
  • Fourth Quarter result for 2012-2013
  • Third Quarter Corporate Governance Report Year 2012-2013
  • Third Quarter Share Holding Pattern Report for 2012-2013
  • Third Quarter result for 2012-2013
  • Second Quarter Corporate Governance Report Year 2012-2013
  • Second Quarter Share Holding Pattern Report for 2012-2013
  • Second Quarter result for 2012-2013
  • First Quarter Corporate Governance Report Year 2012-2013
  • First Quarter Share Holding Pattern Report for 2012-2013
  • First Quarter result for 2012-2013
  • Annual Report 2011-12
  • Fourth Quarter Share Holding Pattern Report for 2011-2012
  • Fourth Quarter Corporate Governance Report year 2011-2012
  • Fourth Quarter result for 2011-2012
  • Third Quarter Share Holding Pattern Report for 2011-2012
  • Third Quarter Corporate Governance Report year 2011-2012
  • Third Quarter result for 2011-2012
  • Second Quarter Share Holding Pattern Report for 2011-2012
  • Second Quarter Corporate Governance Report year 2011-2012
  • Second Quarter result for 2011-2012
  • First Quarter Share Holding Pattern Report for 2011-2012
  • First Quarter Corporate Governance Report year 2011-2012
  • First Quarter result for 2011-2012
  • Annual Report for 2010-2011
  • Fourth Quarter Share Holding Pattern Report for 2010-2011
  • Fourth Quarter Corporate Governance Report year 2010-2011
  • Fourth Quarter result for 2010-2011
  • Third Quarter Share Holding Pattern Report for 2010-2011
  • Third Quarter Corporate Governance Report year 2010-2011
  • Third Quarter result for 2010-2011
  • Second Quarter Share Holding Pattern Report for 2010-2011
  • Second Quarter Corporate Governance Report year 2010-2011
  • Second Quarter result for 2010-2011
  • First Quarter Share Holding Pattern Report for 2010-2011
  • First Quarter Corporate Governance Report year 2010-2011
  • First Quarter result for 2010-2011
  • Fourth Quarter Corporate Governance Report year 2009-2010
  • Annual Report for 2009-2010
  • Fourth Quarter Share Holding Pattern Report for 2009-2010
  • Fourth Quarter result for 2009-2010
  • Third Quarter Corporate Governance year Report 2009-2010
  • Third Quarter Share Holding Pattern Report for 2009-2010
  • Third Quarter result for 2009-2010
  • Second Quarter Share Holding Pattern Report for 2009-2010
  • Second Quarter Corporate Governance Report year 2009-2010
  • Second Quarter result for 2009-2010
  • First Quarter Share Holding Pattern Report for 2009-2010
  • First Quarter Corporate Governance Report year 2009-2010
  • First Quarter result for 2009-2010

Scan Projects

An Integrated Engineering Business

SCAN PROJECTS LIMITED FORMERLY KNOWN AS AMBALA CEMENTS LIMITED WAS ORIGINALY INCORPOIRATED AT 20-02-1992 UNDER THE COMPANIES ACT 1956. IT WAS SUBSEQUENTLY CONVERTED IN TO A LIMITED COMPANY. THE COMPANY WAS ESTABLISHED AS A MINI CEMENT PLANT AND ENTERED IN MANUFACTURING & SALE OF CEMENT. LATERON THE COMPANY HAS DECIDED TO ENTER INTO THE MANUFACTIRING, ERECTION & COMMISSNING OF CEMENT PLANTS AND ITS ALLIED INDUSTRIAL MACHINERY AND EQUIPMNENTS.

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Company Vision

With the revival process initiated by the management of the company in the year 2009-10, the company had re-established its business activities by starting the new activities i.e. Engineering Services (Erection, commissioning, supervision, project drawing and designing services) and trading of fabricating material, equipment parts and other items etc.
The overall growth of the ...

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