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This is to inform that the next Meeting of the Board of Directors of the Company Scan Projects Limited (Formerly Known as Ambala Cements Limited) will be held on Wednesday the 30th day of May, 2018 at 03:30 P.M. at the registered office of the Company (i.e. Vill. Jorian, Delhi Road, Yamuna Nagar (Haryana) to take up the following business: 1. To receive, consider and adopt the Audited Financial Results of the Company for the year ended 31st March, 2018. 2. Any other business with the permission of the Chair. Please make it convenient to be present at the appointed time and place. Place: Yamuna Nagar For and behalf of the board Sd- Dated: 22.05.2018 (SUNIL CHANDRA) Managing Director DIN: 01066065
Source : BSE - www.bseindia.com
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