SCAN PROJECTS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Sir Pursuant to Regulation 29 of SEBI (Listing obligation and disclosure Requirements) Regulations 2015 kindly note that a meeting of the Board of Directors of the Company is scheduled to be held on Monday May 30th 2022 at 04:30 PM at registered office of the company i.e. Scan Projects Limited # - 01 Jorian Delhi Road Yamuna Nagar - 135001 Haryana to discuss adopt and approve the Financial Results of the company for the QTR./ Half/ Year ended on 31st March 2022 and other activity of the Company.This is for your record and intimation please.Thanking you.Yours Faithfully Kaushal Walia(Company Secretary/ Compliance Officer)