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SCANPGEOM Scanpoint Geomatics Ltd Management Changes Announcement

Scnp

SCNP

Scanpoint Geomatics Ltd

(SCANPGEOM)

2025 Announcement

Show Summary

Summary

Compliance Certificate

EGM Notice Published

Auditor Resignation

Director Resignation

Committee Reconstitution

Financial Results Delay

Director Resignation

Auditor Resignation

NCLT Order Update

No Deviation Confirmed

EGM Rescheduling

Committee Reconstitution

Director Cessation

Annual Compliance Report

Delay in Financial Results

New Appointment

Postal Ballot Notice

New Auditor Appointed

Compliance Certificate

Auditor Resignation

Board Committees Reconstituted

Board Committees Update

Change in Directorate

Office Address Change

Resignation Notice

Financial Results Published

Director Resignation

Director Appointment

Use of Proceeds

Land Acquisition

Compliance Certificate

CFO Resignation

Director Resignation

Director Resignation

Director Resignation

Trading Approval Granted

Newspaper Publication

Equity Share Allotment

Share Allotment Approved

Rights Issue Extended

Newspaper Publication

Rights Issue Announcement

Rights Issue Update

Rights Issue Announcement

Rights Issue Approved

Rights Issue Meeting

Financial Results Update

Management Appointment

New Orders Received

Compliance Certificate

Service Expansion

AGM Proceedings

Major Project Award

Management Resignation

Annual General Meeting

AGM Notification

Board Meeting Outcome

Management Change

Rights Issue Approval

Share Acquisition Disclosure

Share Acquisition Notice

Insider Trading Disclosure

Promoter Share Acquisition

Insider Trading Disclosure

Confirmation of Dispatch of...

Equity Shares Right Issue

Change in Office Address

Financial Results Publication

Board Meeting Outcome

Board Meeting Outcome

Deviation Confirmation

Proceeds Utilization Confir...

Financial Results Approval

Compliance Certificate Subm...

Shareholder Update

Management Change

Management Change

Disclosure of Acquisition

Disclosure Received

Compliance Update

Disclosure of Acquisition

Financial Results Publication

Appointment Disclosure

Management Change

Acquisition Disclosure

Rights Issue Advertisement

Allotment Details

Advertisement Publication

Reconciliation of Share Cap...

Rights Issue Update

Rights Issue Approval

Compliance Certification

Record Date Intimation

Rights Issue Approval

Compliance Certificate Subm...

Newspaper Advertisement

Compliance Submission

General Meeting Notice

Receipt of Approval

Rights Issue Approval

EGM Announcement

Lost Share Certificates

Promoters Disclosure

Rights Issue Advertisement

Rights Issue Rejection Noti...

Rights Issue Advertisement

Approval of Offer and ISIN ...

Rights Issue Record Date an...

Reclassification Applicatio...

Rights Issue Committee Meeting

Appointment of Company Secr...

Certificate under Regulatio...

Rights Issue Committee Meeting

Certificate Submission

Additional Details

Resignation of Director

Newspaper Advertisement

Annual General Meeting

Alteration in Memorandum of...

Financial Statements

Other Management Changes

Change of Registered Office...

Financial Results Publication

Financial Reports Approval

Promoter Group Reclassifica...

External Links:

Data:

SGL Resources Ltd has reconstituted its Audit, Nomination & Remuneration, and Stakeholders Relationship Committees effective June 18, 2025, following the appointment of new independent directors.

AI Assistant

Scanpoint Geomatics Ltd

2025

Announcement

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