|
14 Nov 2025
|
Quarterly Results |
- |
|
18 Sep 2025
|
Others |
Inter alia, to consider and approve the Merger Scheme between Chanderpur Industries Pvt. Ltd. and Scan Projects Ltd. and approve valuation and fairness opinion report. |
|
02 Jul 2025
|
A.G.M. |
- |
|
23 Jun 2025
|
Others |
Inter-alia, to consider 1. Resignation of Mr Sunil Chandra from the post of Managing-Director. 2. Appointment of Internal Auditor & Secretarial Auditor for the fy 2025-26. 3. Other business matters. |
|
24 May 2025
|
Audited Results |
- |
|
12 Feb 2025
|
Quarterly Results |
- |
|
18 Jan 2025
|
Others |
Inter alia, to consider and approve to sale land as registered in the name of company as situated in sohana district ambala. |
|
26 Dec 2024
|
Others |
Inter alia, to discuss, Proposal and adopt the scheme of Amalgamation between Chanderpur Industries Private Limited. |
|
12 Nov 2024
|
Quarterly Results |
- |
|
09 Oct 2024
|
Others |
Inter alia, to discuss, approve and grant/take back the Inter Corporate Loan amount. |
|
12 Aug 2024
|
Quarterly Results |
- |
|
28 May 2024
|
Audited Results |
- |
|
12 Feb 2024
|
Quarterly Results |
- |
|
10 Nov 2023
|
Quarterly Results |
- |
|
11 Aug 2023
|
Quarterly Results |
- |
|
29 May 2023
|
Audited Results |
- |
|
13 Feb 2023
|
Quarterly Results |
- |
|
14 Nov 2022
|
Quarterly Results |
- |
|
13 Aug 2022
|
Quarterly Results |
- |
|
30 May 2022
|
Audited Results |
- |
|
04 May 2022
|
Others |
- |
|
14 Feb 2022
|
Quarterly Results |
- |
|
13 Nov 2021
|
Quarterly Results |
- |
|
04 Sep 2021
|
Others |
General Purpose |
|
14 Aug 2021
|
Quarterly Results |
- |
|
30 Jun 2021
|
Quarterly Results |
- |
|
13 Feb 2021
|
Quarterly Results |
- |
|
13 Nov 2020
|
Quarterly Results |
- |
|
15 Sep 2020
|
Quarterly Results |
- |
|
31 Jul 2020
|
Audited Results |
- |
|
30 Jun 2020
|
Audited Results |
- |
|
14 Feb 2020
|
Quarterly Results |
- |
|
14 Nov 2019
|
Quarterly Results |
- |
|
06 Nov 2019
|
Others |
- |
|
30 Aug 2019
|
Others |
- |
|
14 Aug 2019
|
Quarterly Results |
- |
|
30 May 2019
|
Audited Results |
- |
|
14 Feb 2019
|
Quarterly Results |
- |
|
14 Nov 2018
|
Quarterly Results |
- |
|
14 Aug 2018
|
Quarterly Results |
- |
|
11 Jul 2018
|
Others |
1. To accept the resignation submitted by Mr. Satish Kumar from the post of Company Secretary. 2. To appoint New Company Secretary. |
|
30 May 2018
|
Audited Results |
- |
|
18 Apr 2018
|
Others |
1. To accept the Resignation submitted by M/s Deepak A Sharma and Associate from the position of Statutory Auditor of the Company. 2. To appoint Statutory Auditor of the Company. |
|
10 Mar 2018
|
Others |
To receive and accept the Resignation submitted by Mr. Deepak Sharma of M/s Deepak A Sharma and Associate from the position of Statutory Auditor of the Company. |
|
14 Feb 2018
|
Quarterly Results |
- |
|
14 Dec 2017
|
Quarterly Results |
- |
|
14 Sep 2017
|
Quarterly Results |
- |
|
14 Aug 2017
|
Quarterly Results |
- |
|
30 May 2017
|
Quarterly Results |
- |
|
13 Feb 2017
|
Quarterly Results |
- |
|
30 Jan 2017
|
Others |
- |
|
11 Nov 2016
|
Quarterly Results |
- |
|
28 Oct 2016
|
Others |
To Appoint Company Secretaries as Secretarial Auditors of the Company. |
|
13 Aug 2016
|
Quarterly Results |
- |
|
31 Mar 2016
|
Others |
To Appoint Company Secretary as per the approval of Chair. |
|
05 Mar 2016
|
Appointment & Resignation of Director |
- |
|
13 Feb 2016
|
Quarterly Results |
- |
|
30 May 2014
|
Audited Results |
- |
|
14 Feb 2014
|
Quarterly Results |
- |
|
12 Nov 2012
|
Quarterly Results |
- |
|
14 Aug 2012
|
Quarterly Results |
- |
|
31 May 2012
|
Audited Results |
- |
|
14 Feb 2012
|
Quarterly Results & Others |
- |
|
11 Nov 2011
|
Quarterly Results |
- |
|
26 Aug 2011
|
To convene an AGM of the Company |
- |