Scandent Imaging Limited - 516110 - Board Meeting Outcome for Revised Outcome For Board Meeting Dated 28Th May 2022.
Revised outcome for Board Meeting dated 28th May 2022.08-08-2022
08-08-2022
Scandent Imaging Limited - 516110 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Scandent Imaging Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here30-07-2022
Scandent Imaging Ltd - 516110 - Scrutinizer'S Report
Consolidated Scrutinizer's report on remote e-voting conducted pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and e-voting conducted at the 28th Annual General Meeting of Scandent Imaging Limited ('AGM') held on Thursday, July 28, 2022, at 11.00 a.m. IST through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM").30-07-2022
Scandent Imaging Ltd - 516110 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Sub: Proceedings of the Twenty Eight Annual General Meeting ('AGM') of Scandent Imaging Limited ('the Company'). Dear Sir / Madam, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the Twenty Eight AGM of the Company held on July 28, 2022. You are requested to kindly take note of the same. Thanking You,28-07-2022
Scandent Imaging Ltd - 516110 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pooja Equiresearch Pvt Ltd27-07-2022
Scandent Imaging Ltd - 516110 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the advertisements, published in 'Business Standard' and 'Mumbai Lakshadeep' newspapers on July 24, 2022, relating to completion of dispatch of Addendum to the Notice of 28th Annual General Meeting for FY 2021-22 to the Members of the Company. Submitted for your kind reference and records.25-07-2022
Scandent Imaging Ltd - 516110 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the advertisements, published in 'Business Standard' and 'Mumbai Lakshadeep' newspapers on July 24, 2022, relating to completion of dispatch of Addendum to the Notice of 28th Annual General Meeting for FY 2021-22 to the Members of the Company. Submitted for your kind reference and records.25-07-2022
Scandent Imaging Ltd - 516110 - Addendum To The Notice Of 28Th Annual General Meeting Of The Scandent Imaging Limited
This is further to our intimation dated 06th July, 2022 whereby the Notice of the 28th Annual General Meeting (AGM) was submitted in compliance with the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We are enclosing herewith Addendum to the Notice of the 28th AGM of the Members of the Company to be held on Thursday, 28th July, 2022 at 11:00 a.m. (IST) through Video Conferencing (''''VC'''')/Other Audio-Visual Means (''''OAVM''''). The said Addendum to Notice is available on the Company''s website at www.scandent.in, website of the stock exchanges at www.bseindia.com for the information of investors. The Addendum to Notice shall form an integral part of Notice dated 6th July, 2022 circulated to the Members of the Company.23-07-2022
Scandent Imaging Limited - 516110 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby submit a copy of certificate received from M/s. Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent of the Company, certifying that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories has been substituted in the records as the registered owner within the stipulated time of receipt of certificate of security and that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. We request you to take this information on Records.22-07-2022
Scandent Imaging Limited - 516110 - Announcement under Regulation 30 (LODR)-Cessation
This is to inform you that Mr. Rajeev Singh, Non Executive and Non Independent Director has vide letter dated 28th June, 2022 tendered his resignation w.e.f June, 29th 2022. Mr. Rajeev Singh has confirmed that there is no other material reason other than the one mentioned in his letter.12-07-2022