0/100
Not Eligible
42/100
Mid Valuation
44/100
Technically Neutral
Strength
7
Weakness
7
Opportunity
0
Threats
0
Market Cap (Cr)
PE Ratio
Price to Book Ratio
RSI
Net Profit Margin
Closure of Trading Window
Intimation of Trading Window Closure for the quarter ended on 31.03.2025 of the Company for Promotors and promotors Group Members.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Notice in Newspaper of 32nd Annual General Meeting of the Company for the FY 2023-24 of Scan Projects Limited.
Notice Of Register Of Members And Share Transfer Books Closing From Friday 20.09.2024 To Thursday 26
Pursuant to Regulations 42 of SEBI (LODR) Regulations 2015 the Register of Members and Share Transfer Books shall remain closed from Friday 20.09.2024 to Thursday 26.09.2024( Both day Included)
Intimation Of Record Date Thursday 19.09.2024 For 32Nd AGM.
Record date for 32nd AGM will be 19.09.2024.
Pursuant To Regulation 34 And All Applicable Regulations Of SEBI (LODR) Regulations 2015 We Are Encl
Pursuant to Regulation 34 and all other applicable Regulations of SEBI (LODR) Regulations 2015 we are enclosing herewith Notice of 32nd Annual General Meeting held on 26.09.2024 along with Annual Report and annexures for the financial year 2023-24.
Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 and all other applicable Regulations of SEBI (LODR) Regulations 2015 we are enclosing herewith Annual Report and annexures for AGM the financial year 2023-24.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Financial results publish in newspaper for the quarter ended 30.06.2024.
Board Meeting Outcome for Board Meeting Outcome Of Scan Projects Limited As Held On 12.08.2024 For Q
Board Meeting Outcome of Scan Projects Limited as held on 12.08.2024 for financial results for the quarter ended on 30.06.2024.
Board Meeting Intimation for Approving Unaudited Financial Resus For The Quarter Ended 30.06.2024.
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 for the quarter ended on 30.06.2024.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance certificate under Regulation 74(5) of LODR submitted by the Company for the quarter ended 30.06.2024.
Closure of Trading Window
Intimation of Trading window closure by Scan Projects Limited for the Quarter ended on 30.06.2024.
Disclosure Under Regulation 10(7) Of SEBI (SAST) 2011 Received From Ms. Nirmal Gupta.
Disclosure received from Ms. Nirmal Gupta a member of promotor group under regulation 10(7) of SEBI(SAST) 2011.
Disclosure Pursuant To 7(2) Of SEBI (PIT) 2015 By Ms Vijay Lakshmi
Disclosure received from Ms Vijay Lakshmi pursuant 7 (2) (b) of SEBI (PIT) 2015.
Declaration Under Regulation 10(6) Of SEBI (SAST) 2011 By Ms. Nirmal Gupta
Declaration under Regulation 10(6) of SEBI (SAST) 2011 received from Ms Nirmal Gupta for acquisition of 608000 equity shares from Ms Vijay Lakshmi by way of Inter se Transfer through Gift deed.
Disclosure Under Regulation 29 (1) (2) Of SEBI (SAST) 2011 Received From Ms Nirmal Gupta.
Disclosure received from Ms Nirmal Gupta under Regulation 29(1) (2) of SEBI (SAST) 2011.
Disclosure Under Regulation 29(1) (2) Received From Ms Vijay Lakshmi Under SEBI (SAST) 2011.
Disclosure received from Ms Vijay Lakshmi under Regulation 29(1) (2) of SEBI (SAST) 2011 for selling 608000 equity shares through inter se transfer.
Disclosure Pursuant To 7(2) Of SEBI (PIT) 2015 By Ms Nirmal Gupta.
Disclosure received from Ms Nirmal Gupta pursuant 7(2) b of SEBI (PIT) 2015 in respect of acquisition of 608000 equity shares from Ms Vijay Lakshmi.
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulation
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Nirmal Gupta
Disclosure Of Pursuant To Regulation 10(5) Of SEBI (Substantial Acquisition Of Shares & Takeovers) R
This is inform tat Ms. Nirmal Gupta a member of Promotor group of san projects limited are going o acquired 608000 equity shares from Ms Vijay Lakshmi a member of Promotor Group as Inter se transfer as per Inter se Transfer.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Scan Projects Ltd has Published financial results in newspaper as per Regulation 47 for the quarter/year ended on 31.03.2024.
Board Meeting Outcome for Outcome Of BOD Meeting Of SCAN PROJECTS LTD As Held On Tuesday 28.05.2024
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.
Board Meeting Intimation for Board Meeting To Approve Audited Result For The QTR & FY Ended On 31St
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 result for the QTR & FY ended on 31st March 2024
Compliance Certificate Under Regulation 40(9) For The Financial Year Ended On 31.03.2024.
Revised compliance certificate under regulation 40(9) of SEBI (LODR)2015 for the financial year ended on 31.03.2024.
Compliance Certificate Under Regulation 10(9) Issued By PCS For The Financial Year Ending On 31.03.2
Compliance certificate issued by PCs for the financial year ending on 31.03.2024 under regulation 40(9) of SEBI (LODR) 2015.
Disclosures under Reg. 10(7) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Vijay Lakshmi
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance certificate under Regulation 74(5) of SEBI (DP) Regulation for the quarter ended on 31.03.2024.
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
As per Mail received from BSE we are going to upload resignation of Previous Company Secretary although we have already upload required details under Regulation 30 within time.
Compliance Certificate Under Regulation 7(3) Of SEBI(LODR) For The Year Ended 31 March 2024.
Submission of Compliance certificate under Regulation 7(3) of SEBI (LODR) 2015 for the Financial year ended on 31 March 2024.
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Vijay Luxmi & Others
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Vijay Luxmi & PACs
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Vijay Luxmi & Others
Disclosure Under Regulation 7(2)(B) Of SEBI (PIT) Reg 2015.
Disclosure under Regulation 7(2) (b) of SEBI (PIT) Reg 2015 of Ms Vijay Luxmi ji.
Disclosure Under Regulation 7(2) (B) Of SEBI (PIT) Reg 2015.
Disclosure of Regulation 7(2) (b) of SEBI (PIT) Reg 2015 of Ms Smriti Ji
Disclosure Of Regulation 7(2)(B) Of SEBI (PIT) Reg2015.
Disclosure of Regulation 7(2)(b) of SEBI (PIT) Reg 2015 of Mr Krishan Kumar Gupta.
Disclosure Under Regulation 29(2) Of SEBI (SAST) Regulation 2011.
Disclosure under Regulation 29(2) of SEBI (SAST) Regulation 2011 as received from Ms Vijay luxmi
Disclosure Under Regulation 29(2) Of SEBI (SAST) Regulation 2011.
Disclosure under Regulation 29(2) of SEBI (SAST) Regulation 2011 as received from Ms. Smriti Gupta a member of Promotor Group.
Disclosure Under Regulation 29(2) Of SEBI (SAST) Regulation 2011
Disclosure under Regulation 29(2)of SEBI (SAST) Regulation 2011 received from Mr. Krishan Kumar Gupta a member of Promotor Group.
Disclosure Of Inter Se Transfer Of Shares Between Promotor Or Promotor Group As Per Regulation 10(6)
In terms of disclosure under Regulation 10(6) of SEBI(SAST) 2011 Ms Vjay Luxmi a promotor of Scan Projects Limited hereby submit the requisite disclosure with regard to acquisition of 156500 equity shares from Mr Krishan Kumar Gupta and Ms Smriti Gupta as inter se... More>
Closure of Trading Window
Annousment by Scan Projects Ltd of Closure of Trading Window for the Quarter ended 31st March 2024
Disclosure Of Pursuant To Regulation 10(5) Of SEBI (Substantial Acquisition Of Shares & Takeovers) R
This is inform that Vijay Luxmi a member of promoter group are going to acquire 156500 equity shares from Krishan kr Gupta and Smriti Gupta through inter se transfer and gift Deed.
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizer report of EGM dt 07.03.2024 of M/s Scan Projects Limited.
Shareholder Meeting / Postal Ballot-Outcome of EGM
OUTCOME OF EGM OF SCAN PROJECTS LIMITED HELD ON THURSDAY 07.03.2024 AT REGISTRED OFFICE AT 04:00 PM AND CONCLUDED AT 04:30 PM.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation as per regulation 47 of LODR in respect of publication of financial result and notice of EGM in Newspaper.
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditor of the Company as per Regulation 30 of SEBI(LODR) and other Companies Act 2013.
Shareholders Extra Ordinary General Meeting Dated 07Th March 2024.
Scan Projects Limited informed to BSE about an Extra Ordinary general Meeting of Shareholders of the Company to be scheduled on 07th day of March 2024.
Board Meeting Outcome for Outcome Of The Board Of Directors Meeting For Approval Of Financial Result
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 held on today i.e. 12.02.2024. which was start at 03:00 PM and concluded at... More>
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
clarification of query as raised by BSE on dated 3rd Feb 2024 regarding regulation 30 SEBI(LODR) 2015
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Resignation letter received from Statutory Auditor of the company
Board Meeting Intimation for Board Meeting Intimation For Board Meeting For Quarterly Results For 31
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 BSE that the meeting of the Board of Directors of the Company is scheduled on... More>
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation under Regulation 30 of SEBI Resignation of Mr Kaushal Walia from the designation of Company Secretary and Compliance Officer and Appointment of Mr Satish Kumar as Company Secretary cum Compliance Officer in BoD Meeting 29.05.2023.
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In-Compliance of Regulation 39(3) of SEBI LODR this is inform you that our RTA has issued letter of confirmation on 17th day of January 2024 in lieu of duplicate share certificate issued against lost share certificate of one shareholders as per attached letter for 100... More>
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Pursuant to Regulations 74(5) of Securities and Exchange of India (Depositories and participants Regulation 2018) Certificate for the quarter ended on 31.12.2023.
Closure of Trading Window
Intimation of Trading Window Closure for the quarter ended on 31.03.2025 of the Company for Promotors and promotors Group Members.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation of Notice in Newspaper of 32nd Annual General Meeting of the Company for the FY 2023-24 of Scan Projects Limited.
Notice Of Register Of Members And Share Transfer Books Closing From Friday 20.09.2024 To Thursday 26
Pursuant to Regulations 42 of SEBI (LODR) Regulations 2015 the Register of Members and Share Transfer Books shall remain closed from Friday 20.09.2024 to Thursday 26.09.2024( Both day Included)
Intimation Of Record Date Thursday 19.09.2024 For 32Nd AGM.
Record date for 32nd AGM will be 19.09.2024.
Pursuant To Regulation 34 And All Applicable Regulations Of SEBI (LODR) Regulations 2015 We Are Encl
Pursuant to Regulation 34 and all other applicable Regulations of SEBI (LODR) Regulations 2015 we are enclosing herewith Notice of 32nd Annual General Meeting held on 26.09.2024 along with Annual Report and annexures for the financial year 2023-24.
Reg. 34 (1) Annual Report.
Pursuant to Regulation 34 and all other applicable Regulations of SEBI (LODR) Regulations 2015 we are enclosing herewith Annual Report and annexures for AGM the financial year 2023-24.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Financial results publish in newspaper for the quarter ended 30.06.2024.
Board Meeting Outcome for Board Meeting Outcome Of Scan Projects Limited As Held On 12.08.2024 For Q
Board Meeting Outcome of Scan Projects Limited as held on 12.08.2024 for financial results for the quarter ended on 30.06.2024.
Board Meeting Intimation for Approving Unaudited Financial Resus For The Quarter Ended 30.06.2024.
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 for the quarter ended on 30.06.2024.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance certificate under Regulation 74(5) of LODR submitted by the Company for the quarter ended 30.06.2024.
Closure of Trading Window
Intimation of Trading window closure by Scan Projects Limited for the Quarter ended on 30.06.2024.
Disclosure Under Regulation 10(7) Of SEBI (SAST) 2011 Received From Ms. Nirmal Gupta.
Disclosure received from Ms. Nirmal Gupta a member of promotor group under regulation 10(7) of SEBI(SAST) 2011.
Disclosure Pursuant To 7(2) Of SEBI (PIT) 2015 By Ms Vijay Lakshmi
Disclosure received from Ms Vijay Lakshmi pursuant 7 (2) (b) of SEBI (PIT) 2015.
Declaration Under Regulation 10(6) Of SEBI (SAST) 2011 By Ms. Nirmal Gupta
Declaration under Regulation 10(6) of SEBI (SAST) 2011 received from Ms Nirmal Gupta for acquisition of 608000 equity shares from Ms Vijay Lakshmi by way of Inter se Transfer through Gift deed.
Disclosure Under Regulation 29 (1) (2) Of SEBI (SAST) 2011 Received From Ms Nirmal Gupta.
Disclosure received from Ms Nirmal Gupta under Regulation 29(1) (2) of SEBI (SAST) 2011.
Disclosure Under Regulation 29(1) (2) Received From Ms Vijay Lakshmi Under SEBI (SAST) 2011.
Disclosure received from Ms Vijay Lakshmi under Regulation 29(1) (2) of SEBI (SAST) 2011 for selling 608000 equity shares through inter se transfer.
Disclosure Pursuant To 7(2) Of SEBI (PIT) 2015 By Ms Nirmal Gupta.
Disclosure received from Ms Nirmal Gupta pursuant 7(2) b of SEBI (PIT) 2015 in respect of acquisition of 608000 equity shares from Ms Vijay Lakshmi.
Disclosures under Reg. 10(5) in respect of acquisition under Reg. 10(1)(a) of SEBI (SAST) Regulation
The Exchange has received the disclosure under Regulation 10(5) in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Nirmal Gupta
Disclosure Of Pursuant To Regulation 10(5) Of SEBI (Substantial Acquisition Of Shares & Takeovers) R
This is inform tat Ms. Nirmal Gupta a member of Promotor group of san projects limited are going o acquired 608000 equity shares from Ms Vijay Lakshmi a member of Promotor Group as Inter se transfer as per Inter se Transfer.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Scan Projects Ltd has Published financial results in newspaper as per Regulation 47 for the quarter/year ended on 31.03.2024.
Board Meeting Outcome for Outcome Of BOD Meeting Of SCAN PROJECTS LTD As Held On Tuesday 28.05.2024
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.
Board Meeting Intimation for Board Meeting To Approve Audited Result For The QTR & FY Ended On 31St
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 result for the QTR & FY ended on 31st March 2024
Compliance Certificate Under Regulation 40(9) For The Financial Year Ended On 31.03.2024.
Revised compliance certificate under regulation 40(9) of SEBI (LODR)2015 for the financial year ended on 31.03.2024.
Compliance Certificate Under Regulation 10(9) Issued By PCS For The Financial Year Ending On 31.03.2
Compliance certificate issued by PCs for the financial year ending on 31.03.2024 under regulation 40(9) of SEBI (LODR) 2015.
Disclosures under Reg. 10(7) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 10(7) in respect of acquisition under Regulation 10(1)(a)(i)of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Vijay Lakshmi
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Compliance certificate under Regulation 74(5) of SEBI (DP) Regulation for the quarter ended on 31.03.2024.
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
As per Mail received from BSE we are going to upload resignation of Previous Company Secretary although we have already upload required details under Regulation 30 within time.
Compliance Certificate Under Regulation 7(3) Of SEBI(LODR) For The Year Ended 31 March 2024.
Submission of Compliance certificate under Regulation 7(3) of SEBI (LODR) 2015 for the Financial year ended on 31 March 2024.
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Vijay Luxmi & Others
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Vijay Luxmi & PACs
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations 2011 for Vijay Luxmi & Others
Disclosure Under Regulation 7(2)(B) Of SEBI (PIT) Reg 2015.
Disclosure under Regulation 7(2) (b) of SEBI (PIT) Reg 2015 of Ms Vijay Luxmi ji.
Disclosure Under Regulation 7(2) (B) Of SEBI (PIT) Reg 2015.
Disclosure of Regulation 7(2) (b) of SEBI (PIT) Reg 2015 of Ms Smriti Ji
Disclosure Of Regulation 7(2)(B) Of SEBI (PIT) Reg2015.
Disclosure of Regulation 7(2)(b) of SEBI (PIT) Reg 2015 of Mr Krishan Kumar Gupta.
Disclosure Under Regulation 29(2) Of SEBI (SAST) Regulation 2011.
Disclosure under Regulation 29(2) of SEBI (SAST) Regulation 2011 as received from Ms Vijay luxmi
Disclosure Under Regulation 29(2) Of SEBI (SAST) Regulation 2011.
Disclosure under Regulation 29(2) of SEBI (SAST) Regulation 2011 as received from Ms. Smriti Gupta a member of Promotor Group.
Disclosure Under Regulation 29(2) Of SEBI (SAST) Regulation 2011
Disclosure under Regulation 29(2)of SEBI (SAST) Regulation 2011 received from Mr. Krishan Kumar Gupta a member of Promotor Group.
Disclosure Of Inter Se Transfer Of Shares Between Promotor Or Promotor Group As Per Regulation 10(6)
In terms of disclosure under Regulation 10(6) of SEBI(SAST) 2011 Ms Vjay Luxmi a promotor of Scan Projects Limited hereby submit the requisite disclosure with regard to acquisition of 156500 equity shares from Mr Krishan Kumar Gupta and Ms Smriti Gupta as inter se transfer thrugh Gift Deed as per Act.
Closure of Trading Window
Annousment by Scan Projects Ltd of Closure of Trading Window for the Quarter ended 31st March 2024
Disclosure Of Pursuant To Regulation 10(5) Of SEBI (Substantial Acquisition Of Shares & Takeovers) R
This is inform that Vijay Luxmi a member of promoter group are going to acquire 156500 equity shares from Krishan kr Gupta and Smriti Gupta through inter se transfer and gift Deed.
Shareholder Meeting / Postal Ballot-Scrutinizers Report
Scrutinizer report of EGM dt 07.03.2024 of M/s Scan Projects Limited.
Shareholder Meeting / Postal Ballot-Outcome of EGM
OUTCOME OF EGM OF SCAN PROJECTS LIMITED HELD ON THURSDAY 07.03.2024 AT REGISTRED OFFICE AT 04:00 PM AND CONCLUDED AT 04:30 PM.
Announcement under Regulation 30 (LODR)-Newspaper Publication
Intimation as per regulation 47 of LODR in respect of publication of financial result and notice of EGM in Newspaper.
Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
Appointment of Statutory Auditor of the Company as per Regulation 30 of SEBI(LODR) and other Companies Act 2013.
Shareholders Extra Ordinary General Meeting Dated 07Th March 2024.
Scan Projects Limited informed to BSE about an Extra Ordinary general Meeting of Shareholders of the Company to be scheduled on 07th day of March 2024.
Board Meeting Outcome for Outcome Of The Board Of Directors Meeting For Approval Of Financial Result
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 held on today i.e. 12.02.2024. which was start at 03:00 PM and concluded at 03:45 PM.
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
clarification of query as raised by BSE on dated 3rd Feb 2024 regarding regulation 30 SEBI(LODR) 2015
Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors
Resignation letter received from Statutory Auditor of the company
Board Meeting Intimation for Board Meeting Intimation For Board Meeting For Quarterly Results For 31
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 BSE that the meeting of the Board of Directors of the Company is scheduled on 12.02.2024 inter alia to consider and approve the Quarterly results for 31.12.2023.
Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Intimation under Regulation 30 of SEBI Resignation of Mr Kaushal Walia from the designation of Company Secretary and Compliance Officer and Appointment of Mr Satish Kumar as Company Secretary cum Compliance Officer in BoD Meeting 29.05.2023.
Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
In-Compliance of Regulation 39(3) of SEBI LODR this is inform you that our RTA has issued letter of confirmation on 17th day of January 2024 in lieu of duplicate share certificate issued against lost share certificate of one shareholders as per attached letter for 100 shares.
Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018
Pursuant to Regulations 74(5) of Securities and Exchange of India (Depositories and participants Regulation 2018) Certificate for the quarter ended on 31.12.2023.