↓ 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

03 MARCH NOTICE FOR BOD ON 10 MARCH 2018

chanderkant Posted on March 3, 2018 Posted in Notice
03-MARCH-NOTICE-FOR-BOD-ON-10-MARCH-2018

Post navigation

Previous Post is ‹ Third Qtr. Corporate Governance Report for 2017-18
Next Post is 10 MARCH 2018 NOTICE FOR EGM ON 31 MARCH 2018 ›

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