Scan Projects share news and announcements

BSE: 531797Cement & Cement ProductsSmall Cap

₹104.50₹2.50 (2.45%)

Share price at the BSE close on 19 Oct 2026. Previous close ₹102.00.

52-week range of traded prices to 19 Oct 2026

₹72.00Low, 6 Jan 2026₹140.90High, 19 Aug 2026

Market cap: ₹30 Cr3,801st largest listed
P/E: 43.8
P/B: 4.8
Dividend yield: Nonein the last 12 months
ROE: 11.8%
ROCE: 7.6%
Debt to equity: 0.10
Volume, BSE: 26

Scan Projects board meetings

125 filed, newest first. Page 1 of 3.

Aug 2026
- 6 Aug · Board meeting
  Meeting on 13 Aug 2026: annual general meeting and quarterly results
- 6 Aug · Board meeting
  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 .... (opens in a new tab)
Jun 2026
- 9 Jun · Board 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 .... (opens in a new tab)
- 3 Jun · Board meeting
  Meeting on 9 Jun 2026
- 3 Jun · Board meeting
  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 .... (opens in a new tab)
May 2026
- 19 May · Board meeting
  Meeting on 29 May 2026: audited results
- 19 May · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 29/05/2026 ,inter alia, to consider and approve AUDITED FINANCIAL RESULTS FOR .... (opens in a new tab)
Feb 2026
- 3 Feb · Board meeting
  Meeting on 13 Feb 2026: quarterly results
- 3 Feb · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve the un-audited financial results .... (opens in a new tab)
Nov 2025
- 3 Nov · Board meeting
  Meeting on 14 Nov 2025: quarterly results
- 3 Nov · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve unaudited financial results for .... (opens in a new tab)
Sep 2025
- 18 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 18/09/2025 ,inter alia, to consider and approve Consider and approve the merger .... (opens in a new tab)
- 10 Sep · Board meeting
  Meeting on 18 Sep 2025: amalgamation
- 10 Sep · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 18/09/2025 ,inter alia, to consider and approve Consider and approve the merger .... (opens in a new tab)
Jul 2025
- 11 Jul · Board meeting
  Meeting of the Board of Directors of the Company is scheduled on 19-07-2025 ,inter alia, to consider and approve the unaudited Financial Results .... (opens in a new tab)
- 2 Jul · Board meeting
  Board appointed Mr Sunil Chandra as Managing Director and CFO of the company and authorised to any Director to Issue AGM Notice to Members. (opens in a new tab)
Jun 2025
- 27 Jun · Board meeting
  Meeting on 2 Jul 2025: annual general meeting
- 27 Jun · Board meeting
  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 .... (opens in a new tab)
- 23 Jun · Board meeting
  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 .... (opens in a new tab)
- 18 Jun · Board meeting
  Meeting on 23 Jun 2025
- 18 Jun · Board meeting
  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 .... (opens in a new tab)
May 2025
- 24 May · Board meeting
  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 .... (opens in a new tab)
- 16 May · Board meeting
  Meeting on 24 May 2025: audited results
- 16 May · Board meeting
  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. (opens in a new tab)
Feb 2025
- 4 Feb · Board meeting
  Meeting on 12 Feb 2025: quarterly results
- 4 Feb · Board meeting
  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 .... (opens in a new tab)
Jan 2025
- 18 Jan · Board meeting
  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. (opens in a new tab)
- 15 Jan · Board meeting
  Meeting on 18 Jan 2025
- 15 Jan · Board meeting
  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 .... (opens in a new tab)
Dec 2024
- 26 Dec · Board meeting
  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) .... (opens in a new tab)
- 18 Dec · Board meeting
  Meeting on 26 Dec 2024: scheme of arrangement
- 18 Dec · Board meeting
  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 .... (opens in a new tab)
Nov 2024
- 4 Nov · Board meeting
  Meeting on 12 Nov 2024: quarterly results
- 4 Nov · Board meeting
  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 .... (opens in a new tab)
Oct 2024
- 9 Oct · Board meeting
  Approved Intercompany Loan by Company in Board Meeting as held on 09.10.2024. (opens in a new tab)
- 3 Oct · Board meeting
  Meeting on 9 Oct 2024
- 3 Oct · Board meeting
  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 .... (opens in a new tab)
Aug 2024
- 12 Aug · Board meeting
  Board Meeting Outcome of Scan Projects Limited as held on 12.08.2024 for financial results for the quarter ended on 30.06.2024. (opens in a new tab)
- 5 Aug · Board meeting
  Meeting on 12 Aug 2024: quarterly results
- 3 Aug · Board meeting
  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 .... (opens in a new tab)
May 2024
- 28 May · Board meeting
  Outcome of BOD Meeting of SCAN PROJECTS LTD as held on Tuesday, 28.05.2024 for audited financial results for the quarter and FY ended on 31.03.2024. (opens in a new tab)
- 21 May · Board meeting
  Meeting on 28 May 2024: audited results
- 20 May · Board meeting
  SCAN PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2024 ,inter alia, to consider and approve Board Meeting to approve Audited .... (opens in a new tab)
Feb 2024
- 12 Feb · Board meeting
  Outcome of the Board of Directors meeting for approval of Financial Results for the Qtr. ended on 31.12.2023 along with Limited Review Report duly approved in the Board of Directors Meeting .... (opens in a new tab)
- 1 Feb · Board meeting
  Meeting on 12 Feb 2024: quarterly results
- 1 Feb · Board meeting
  SCAN PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 ,inter alia, to consider and approve SCAN PROJECTS LTD. has informed .... (opens in a new tab)
Nov 2023
- 10 Nov · Board meeting
  Outcome of the Board of Directors meeting and Financial Results for the Qtr. ended on 30.09.2023 along with Limited Review Report duly approved in the Board of Directors Meeting held on .... (opens in a new tab)
- 6 Nov · Board meeting
  Meeting on 10 Nov 2023: quarterly results
- 4 Nov · Board meeting
  SCAN PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve Scan Projects Limited is going .... (opens in a new tab)
Sep 2023
- 1 Sep · Board meeting
  Outcome of BOD meeting dt 01.09.2023 and issue of AGM notice and other business items as discussed in the meeting. (opens in a new tab)

Scan Projects board meetings

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