Notice – Scan Projects Ltd.

Notice of Board of Directors Meeting dt 12.08.2024

By chanderkant Posted on August 9, 2024 Posted in Clause 46, Financial Information, Notice, Notice of Meeting of Board of Directors

Notice of Board of Directors Meeting Dated 28.05.2024

By chanderkant Posted on May 20, 2024 Posted in Clause 46, Notice, Notice of Meeting of Board of Directors

Notice for Board of Directors Meeting To Be Held on 10.11.2023

By chanderkant Posted on November 4, 2023 Posted in Notice

Notice for Board of Directors Meeting Held on. 01.09.2023

By chanderkant Posted on August 28, 2023 Posted in Notice

NOTICE FOR ATTENTION OF SHAREHOLDERS HOLDING SHARES IN PHYSICAL FORM

By chanderkant Posted on August 17, 2023 Posted in Notice

Dear Shareholder (holding Physical Share Certificate), Sub: Furnishing of PAN, KYC details and Nomination by holders of physical securities SEBI has vide Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655 dated November 3, 2021 read with SEBI/HO/MIRSD/MIRSD_RTAMB/P/ CIR/2021/687 dated December 14, 2021, mandated furnishing of …

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NOTICE OF BOARD MEETING TO BE HELD ON 11.08.2023.

By chanderkant Posted on August 3, 2023 Posted in Notice

Notice for 30th AGM of the Company SCAN Projects Ltd

By chanderkant Posted on September 7, 2022 Posted in Notice

NOTICE FOR 29TH AGM of Scan Projects Limited

By chanderkant Posted on September 14, 2021 Posted in Notice

CORPORATE GOVERNANCE NON APPLICABILITY CERTIFICATE JUNE 2021

By chanderkant Posted on June 30, 2021 Posted in Corporate Governance Report, Financial Reports, Notice

Board Of Director meeting on 13th Feb 2021

By chanderkant Posted on February 9, 2021 Posted in Notice

28TH AGM ON 29 SEPTEMBER 2020 NOTICE

By chanderkant Posted on September 9, 2020 Posted in Notice

28TH AGM NOTICE_2020 DETAILS

By chanderkant Posted on September 9, 2020 Posted in Notice

Notice for June financial results 2020

By chanderkant Posted on September 1, 2020 Posted in Notice

NOTICE FOR BOARD OF DIRECTORS MEETING ON 31.07.2020

By chanderkant Posted on July 24, 2020 Posted in Notice

Notice for postpornment of BOD meeting which was to be held on 30 June 2020

By chanderkant Posted on June 30, 2020 Posted in Notice

Notice for BOD Meeting on 30 June 2020

By chanderkant Posted on June 30, 2020 Posted in Notice

Download Download Notice for BOD Meeting on 30 June 2020 in PDF Format

Detailed Notice of 27th AGM 2019

By chanderkant Posted on August 16, 2019 Posted in Notice

E Voting Results for EGM 2018

By chanderkant Posted on September 15, 2018 Posted in Notice

28 September AGM Schedule notice

By chanderkant Posted on September 15, 2018 Posted in Notice

26the AGM (2017-18) Notice

By chanderkant Posted on September 15, 2018 Posted in Notice