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Scandent Imaging Limited - 516110 - Closure of Trading Window

 In compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) 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 the securities of the Company by all the Designated Persons, shall remain closed from 1st July, 2022 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended 30th June, 2022. The date of Board Meeting to approve the Financial Results of the Company for the quarter ended on 30th June, 2022 shall be intimated separately in due course. This is for your information and necessary records.
30-06-2022
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Scandent Imaging Ltd - 516110 - Board recommends Dividend & approves Right Issue of equity shares

 Scandent Imaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2022, inter alia, has considered and approved the following business matters:1. The Board of Directors have recommended a dividend of Rs. 10 paisa per equity share (1%) of Rs. 10 each for the Financial Year ended March 31, 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting.2. The Board of Directors has considered and approved raising of funds through issuance and allotment of equity shares of Rs. 10 each ("Equity Shares") to the eligible equity shareholders of the Company on Rights basis, on such terms and at such price and ratio as may be decided by a duly constituted committee (Rights Issue Committee) of the Board, for an amount not exceeding Rs. 49 Crore, subject to receipt of regulatory/statutory approvals, in accordance with the applicable laws including the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013 and rules made there under, as amended from time to time ("Rights Issue").
29-06-2022
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Scandent Imaging Ltd - 516110 - Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th June, 2022

 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 Wednesday, 29th June, 2022 at the Registered Office of the Company wherein the Board considered and approved the following business matters: 1. Increase the Authorised Share Capital of the Company from existing Rs. 33,50,00,000 (Rupees Thirty-Three Crore and Fifty Lakh Only) divided into 3,35,00,000 (Three Crore and Thirty-Five Lakh) Equity Shares of Rs. 10 each to Rs. 75,00,00,000 (Rupees Seventy Five Crore) divided into 7,50,00,000 (Seven Crore Fifty lakhs) Equity shares of Rs. 10/- each and the consequent change in the Capital Clause of the Memorandum of Association, subject to the approval of members. 2. Change the Name of the Company to 'Family Care Hospitals Limited' subject to approval of Members and Regulatory Authorities. Contd. in...
29-06-2022
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Scandent Imaging Limited - 516110 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gautam Deshpande
27-06-2022
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Scandent Imaging Limited - 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 Alacrity Securities Ltd
27-06-2022
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Scandent Imaging Limited - 516110 - Board Meeting Intimation for Intimation Of Board Meeting To Be Held On 29Th June, 2022.

 Scandent Imaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2022 ,inter alia, to consider and approve 1. To increase the Authorized Share Capital of the Company and subsequently alter Clause V of Memorandum of Association of the Company, subject to the approval of members; 2. To change the name of the Company; 3. To consider and approve dividend for financial year 2021-22; 4. To consider proposals to raise funds by way of issuance of shares or any other instruments/ securities by way of preferential issue for meeting business and other working capital requirements. 5. To consider and evaluate proposals to raise funds by way of issuance of shares on Rights Issue basis. 6. To reconstitute Risk Management Committee. 7. To appoint M/s Mukesh Siroya and Co. Practicing Company Secretary as a scrunitzer for conducting E-voting for Postal Ballet. 8. To approve notice of 28th Annual General Meeting. 9. Any other business as the Board deemed fit to discuss, with the permission of the chair.
24-06-2022
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Scandent Imaging Limited - 516110 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gautam Deshpande
24-06-2022
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Scandent Imaging Limited - 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 Gautam Mohan Deshpande
22-06-2022
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Scandent Imaging Ltd - 516110 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

 The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sowmya Gautam Deshpande
21-06-2022
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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 Odyssey Corporation Ltd
17-06-2022
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