SCANPOINT GEOMATICS LTD.
NSE : NABSE : 526544ISIN
CODE : INE967B01028Industry : Photographic ProductsHouse
: Private
BSE6.73-0.35 (-4.94 % )
PREV CLOSE (Rs.) 7.08
OPEN PRICE (Rs.) 6.73
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 177235
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Company News
| Date | Heading | Details |
|---|---|---|
| 09-Apr-2024 | Scanpoint Geomatics informs about newspaper publication | <div style="text-align: justify;">Scanpoint Geomatics has enclosed newspaper clippings of the Public Notice giving a statement to the effect that the business is to be transacted at Extra-Ordinary General Meeting to be held on Thursday, May 02, 2024 at 11:00 AM IST conducted through video conferencing (VC) or other audio-visual means (OAVM) published in the English newspaper - Financial Express having Nation-wide circulation on April 09, 2024 and will soon be published in Regional language in accordance with Regulation 47 of Listing Regulations, informing the dispatch of Notice of Extra Ordinary General Meeting and remote e-voting information.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 20-Mar-2024 | Allotment of Equity Shares | Inter alia, , considered and approved the following matters: 1. Approved the issue of fully paid-up Equity Shares of the face value of ?2/- each for an amount aggregating up to Rs.4,950.00 Lakhs to all the eligible equity shareholders of the Company, as on the record date (to be notified later) on a rights basis (?Rights Issue?) on such terms as may be decided by the Board of Directors or the rights issue committee, subject to receipt of regulatory/statutory approvals, in accordance with the applicable laws including the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, SEBI LODR Regulations, and the Companies Act, 2013 and rules made thereunder, as amended from time to time and approved other related matters. 2. To authorize the Rights Issue Committee to do all such acts, deeds, things and matters, as it may in its absolute discretion deem necessary, proper, and desirable for the purpose of and in connection with the Rights Issue. |
| 24-Feb-2024 | Scanpoint Geomatics informs about newspaper publication | <div style="text-align: justify;">Scanpoint Geomatics has informed that the pre-issue advertisement dated February 23, 2024, in terms of regulation 84(1) of the SEBI ICDR Regulations, as amended informing shareholders about the dispatch of Abridged Letter of Offer, Rights Entitlement Letter and Application Form has been published in the following newspaper on February 24, 2024: Financial Express - (English) National daily - All Editions; Jansatta - (Hindi) National Daily - All Editions; Financial Express - (Gujarati) - Ahmedabad Edition. They are submitting the newspaper clippings of the above-mentioned newspapers. </div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 08-Jan-2024 | Scanpoint Geomatics informs about loss of share certificates | <div style="text-align: justify;">Pursuant to Regulation 39(3) of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 and as informed by the Registrar and Share Transfer Agent of the company, Scanpoint Geomatics has informed that shareholder (Pratik Indravadan Gandhi -006887) has reported the loss of her respective original share certificates.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div><div style="text-align: justify;"><br></div> |
| 09-Nov-2023 | Scanpoint Geomatics informs about outcome of board meeting | <p style="text-align: justify;">Scanpoint Geomatics has informed that Board of Directors of the Company has at its meeting held on 8th November 2023, considered and approved: Auditor's Limited Review Report on Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended on September 30, 2023 and Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ended on September 30, 2023 - Annexure-I. The meeting of Board of Directors of the Company commenced at 04:00 pm and the meeting concluded at 04:55 pm.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 16-Aug-2023 | Scanpoint Geomatics informs about newspaper publication | <div style="text-align: justify;">Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015 as amended, Scanpoint Geomatics has informed that it enclosed copies of newspaper advertisement pertaining to financial results of the company for the quarter ended 30th June 2023. The advertisement was published in Financial Express Newspapers (English and Gujarati) on 15th August 2023.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
