Category: Notice

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Notice-for-Board-of-Directors-Meeting-

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-for-30th-AGM-of-the-Company-SCAN-Projects-Ltd

NOTICE-FOR-29TH-AGM

CORPORATE-GOVERNANCE-NON-APPLICABILITY-CERTIFICATE-JUNE-2021

Board-Of-Director-meeting-on-13th-Feb-2021

28TH-AGM-ON-29-SEPTEMBER-2020-NOTICE

28TH-AGM-NOTICE_2020-DETAILS

Notice-for-June-financial-results-2020

BSE_BOD_notice_sw

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

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

detailed-notice-of-27th-AGM-2019

E-Voting-Results-for-EGM-2018

28-September-AGM-Schedule-notice

26the-AGM-2017-18-Notice

E-voting-result-for-AGM-2016-17

EGM-VOTING-RESULT-REPORT-HELD-ON-12-MAY-2018