↓ Skip to Main Content
Scan Projects Ltd.

Main Navigation

  • Home
  • About Us
    • Vision and Mission
  • Management
  • Investor Relations
    • Quarterly Results
    • Share Holding Report
    • Code of Conduct
    • Annual Report
    • Corporate Governance Report
    • Audit, Nomination & Grievance Committee
    • FAQ For Share Holders
    • Board Of Directors
    • Related Party Transcation Policy
    • Whistle Blower Policy
    • Risk Management Policy
    • E Voting Procedure
    • E-Voting Results
  • Notice
  • Clause 46
    • Details of  Business
    • Terms and conditions of appointment of independent directors
    • Composition of various committees of board of directors
    • Code of conduct of board of directors and senior management personnel
    • Details of establishment of vigil mechanism/ Whistle Blower policy
    • Criteria of making payments to non-executive directors
    • Policy on dealing with related party transactions
    • Details of familiarization programmes imparted to independent directors
    • Grievance redressal
    • Investor grievances
    • Financial information
      • Notice of meeting of the board of directors
      • Financial results
      • Annual report with balance sheet
      • Profi And Loss account
      • Directors Reports
      • Corporate Governance Report
    • Share Holding pattern
    • Change of Names
    • News Items
      • Notices to Shareholders
    • Management Contact Details
    • Information under Regulation 30 of LODR
    • Annual Return as per Section 92 of the Companies Act, 2013 and the rules made there under.
      • 2022-2023
    • Not Applicable Clauses
  • Clause 54
  • Contact Us
  • Site Map

Notice of Board of Directors Meeting Dated 28.05.2024

chanderkant Posted on May 20, 2024 Posted in Clause 46, Notice, Notice of Meeting of Board of Directors
Loader Loading...
EAD Logo Taking too long?

Reload Reload document
| Open Open in new tab

Download

Post navigation

Previous Post is ‹ 4th Quarter Shareholding Pattern for the Year 2023-24
Next Post is 01st Quarter Financial Results for 2024-25 of ScanProjects ›

Copyright © 2025 Scan Projects Ltd. | Powered by ShreeLaxmi Web Services