Quarterly Results

Preferential Issue of shares & Increase in Authorised Capital

Other business matters

Right Issue of Equity Shares & Inter alia, to consider and approve:- 1. Issue of Equity shares of the Company on Rights basis. 2. To transact other businesses as per agenda being circulated.

Inter alia, to consider and approve:- 1. Appointment of Company Secretary and Compliance Officer; 2. Appointment of the Nodal Officer for the purpose of co-ordination with IEPF Authority; and 3. Such other matters with the permission of the Chairperson and Board of Directors of the Company.

Other business matters

Inter alia, to consider and approve the Allotment of 92,16,298 Convertible Warrants at an issue price of Rs.55 per warrant to Promoters and Non Promoters on preferential basis.

Inter alia, to consider and approve:- To augment the financial resources of the Company via funds raising by way of issue of equity shares/convertible instruments/other securities through preferential allotment, right issue, QIP?s, ADR GDR, FCCB or any other method or combination thereof, in one or more trenches

Interim Dividend & Increase in Authorised Capital & Bonus issue

Scheme of Arrangement Inter alia, to discuss, Proposal and adopt the scheme of Amalgamation between Chanderpur Industries Private Limited , ( Transferor Company ) with & into Scan Projects Limited a listed entity ( Transferee Company ).

Inter alia, to discuss and approve the Response cum Action taken Report in regard to the complaint received from the shareholder at ?SCORES?.

Scheme of Arrangement

Fund Raising

Inter alia, to consider and approve the allotment of equity shares in lieu of conversion of warrants to promoter group.

Fund Raising/Other business matters