Scandent Imaging Ltd - 516110 - Appointment of Company Secretary and Compliance Officer
Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulation 2015 for the appointment of Company Secretary and Compliance officer of the Company. With reference to the above subject the Board of Directors in its meeting held on 09th July, 2022 have appointed Ms. Sapna Vaishnav as Company Secretary of the Company. Scandent Imaging Ltd - 516110 - Board Meeting Outcome for Outcome Of Board Meeting Of Scandent Imaging Limited ('Company') Held On Saturday, July 09, 2022 At 11:00 A.M. Concluded At 5:45 P.M.
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform the exchange that the meeting of the Board of Directors of the Company was held on Saturday, July, 09th 2022 at the Registered Office of the Company wherein the Board considered and approved the business matters as provided. 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 8, 2022, relating to completion of dispatch of Notice of 28th Annual General Meeting and Annual Report for FY 2021-22 to the Members of the Company. Scandent Imaging Ltd - 516110 - Announcement under Regulation 30 (LODR)-Date of payment of Dividend
With reference to the captioned matter, kindly find below intimation of book closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 including rules made there under. Scandent Imaging Ltd - 516110 - Reg. 34 (1) Annual Report.
Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the Notice of the 28th AGM and the Annual Report for the financial year 2021-22 including the Audited Financial Statements for the year ended March 31, 2022 ('Annual Report'), being sent by email to those members whose email addresses are registered with the Company/Depository Participant(s). The requirements of sending physical copy of the Notice of the AGM and Annual Report to the members have been dispensed with vide MCA Circular(s) and SEBI Circular. The Notice of the 28th AGM and the Annual Report are also being uploaded on the website of the Company at www.scandent.in. Scandent Imaging Ltd - 516110 - Notice Of 28Th Annual General Meeting Of The Company
Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III of the said Regulations, please find enclosed herewith a copy of the Notice of 28th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, July 28, 2022 at 11:00 a.m. IST through Video conferencing (VC/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of corporate Affairs and the securities and Exchange Board of India. Scandent Imaging Limited - 516110 - Intimation Of Book Closure Date, Notice Of The 28Th Annual General Meeting And E-Voting Date.
With reference to the captioned matter, kindly find below intimation of book closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 including rules made there under. Scandent Imaging Limited - 516110 - Announcement under Regulation 30 (LODR)-Cessation
This is to inform you that Ms. Vaishali Sood Sharma, Non-Executive and Independent Director has tendered her resignation w.e.f 29th June, 2022. The letter mentioning the reasons for her resignation is enclosed. Ms. Vaishali Sood Sharma has confirmed that there is no other material reason other than the one mentioned in her letter. The other details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are also enclosed. Request you to take the above information on records. Scandent Imaging Limited - 516110 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the 28th Annual General Meeting (AGM) of the Company will be held on Thursday, July 28, 2022 at 11.00 A.M., through Video Conferencing/Other Audio Visual Means. 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 advertisement, published in 'Business Standard' and 'Mumbai Lakshadeep' newspapers on July 06, 2022, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May 2020. You are requested to kindly take note of the same. Scandent Imaging Ltd - 516110 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The First Quarter Ended 30Th June, 2022 Along With The Limited Review Report
Scandent Imaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 09th July, 2022 at 11.00 a.m. inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2022 along with the Limited Review Report; and any other matter with the permission of the board. Further, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's 'Code of Conduct for Regulating, Monitoring and Reporting of Trading in securities by Designated Persons, the Trading Window for dealing in Equity Shares of the Company shall continue to remain closed for the designated persons till the completion of 48 hours after announcement of the Unaudited Financial Results of the Company for