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Scandent Imaging Ltd - 516110 - Compliances-Reg.24(A)-Annual Secretarial Compliance

 Sir/Madam, Sub: Submission of Annual Secretarial Compliance Report for the year ended 31.03.2022 Ref : SEBI Circular No.CIR/CFD/CMDI/ 27/2019 dated 8th February, 2019 With reference to the above subject and in terms of the SEBI circular vide: No.CIR/CFD/CMDI/27/2019 dated 8th February, 2019. We are submitting herewith the Annual Secretarial Compliance Report of the Company for the year ended 31st March, 2022, issued by M/s. Ajay Kumar & Co., Practicing Company Secretaries. Kindly take the same on record. Thanking You. Yours Faithfully, For Scandent Imaging Limited Sd/- Pandoo Naig Managing Director Encl: a/a
30-05-2022
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Scandent Imaging Limited - 516110 - Financial Results For Quarter And Year Ended March 2022

 The Board of Directors at its Meeting held on Saturday, May 28, 2022 considered and after due deliberations approved the following - 1. The Audited Standalone and Consolidated Financial Results for the forth Quarter ended March 31, 2022 along with the Auditor's Report. 2. The company has decided to raise funds by way of issue of shares for the consideration in cash or other than cash to promoter and non-promoter allottees; subject to and in compliance with the applicable SEBI Guidelines/Orders of the courts and other applicable Acts, Rules and Regulations, circulars etc. 3. To increase the Authorized Capital for enabling fund raising; subject to and in compliance with the applicable SEBI Guidelines/Orders of the courts and other applicable Acts, Rules and Regulations, circulars etc. 4. To Change the company name from Scandent Imaging Limited to Family Care Hospitals Limited.
30-05-2022
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Annual report for Scandent Imaging Ltd. for FY-2022
30-05-2022
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Scandent Imaging Limited - 516110 - Board Meeting Outcome for Outcome Of The Board Meeting

 The Board of Directors at its Meeting held on Saturday, May 28, 2022 considered and after due deliberations approved the following - 1. The Audited Standalone and Consolidated Financial Results for the forth Quarter ended March 31, 2022 along with the Auditor's Report. 2. The company has decided to raise funds by way of issue of shares for the consideration in cash or other than cash to promoter and non-promoter allottees; subject to and in compliance with the applicable SEBI Guidelines/Orders of the courts and other applicable Acts, Rules and Regulations, circulars etc. 3. To increase the Authorized Capital for enabling fund raising; subject to and in compliance with the applicable SEBI Guidelines/Orders of the courts and other applicable Acts, Rules and Regulations, circulars etc. 4. To Change the company name from Scandent Imaging Limited to Family Care Hospitals Limited.
28-05-2022
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Scandent Imaging Limited - 516110 - Board Meeting Intimation for 1St Board Meeting For The Financial Year 22-23

 Scandent Imaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2022 ,inter alia, to consider and approve To consider and approve the audited Financial Results for the (Q-4) ended March 31, 2022 any other matter with the permission of the board. To consider and approve Increase in Authorised Capital, the proposal for various avenues for raising of funds by way of offer and issue of equity shares or any other securities to meet capital requirements of the Company; Subject to and in compliance with the applicable SEBI Guidelines/Orders of the courts and other applicable Acts, Rules and Regulations, circulars etc; and appoint necessary committees and advisors to execute the same as per statutes. To consider and approve allotment of Equity Shares at fair value to select individuals and companies who have already rendered various services to our company; Subject to and in compliance with the applicable SEBI Guidelines/Orders of the courts and other applicable Acts, Rules and Regulations, circulars etc; and appoint necessary committees and advisors to execute the same as per statutes.
19-05-2022
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Scandent Imaging Limited - 516110 - Statement Of Investor Complaints For The Quarter Ended March 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0110 Name of the Signatory :- Pandoo NaigDesignation :- Managing Director / Whole Time Director
19-04-2022
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Scandent Imaging Limited - 516110 - Regulation 40(9) - PCS Certification

 April 13, 2022 To, The Bombay Stock Exchange Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001. Scrip Code: 516110 Sub: Submission of Certificate pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half financial year ended 31st March, 2022. Dear Sir/Madam, Please find enclosed herewith Certificate pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half financial year ended 31st March, 2022. Kindly take the above documents on your record and acknowledge the receipt. Thanking You, Yours faithfully, For Scandent Imaging Limited Pandoo Naig Managing Director Encl: a/a
14-04-2022
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Scandent Imaging Limited - 516110 - Compliance Certificate - Pursuant To Regulation 7(3) Of SEBI (LODR) Regulation, 2015 For The Year Ended March 21, 2022.

 / (We) being the Company Secretary (ies) of the Company and the Authorised Representatives of the Share Transfer Agents do hereby certify that the M/s SCANDENT IMAGING LIMITED. having its Registered Office at A-357, ROAD NO.26,, WAGLE INDUSTRIAL ESTATE,, MIDC, THANE (W), THANE, 400604 has appointed M/s Purva Sharegistry (India) Private Limited as its Share Transfer Agents (STA) having its Registered Office/Place of activities at Unit No. 9, Shiv Shakti Industrial Estate, J. R. Boricha Marg, Lower Parel (E), Mumbai - 400011 for effecting transfer of shares, etc. And is a SEBI Registered Category / Share Transfer Agent bearing Registration No. INROOO001112. Further, M/s Purva Sharegistry (India) Private Limited as a STA has properly conducted all the activities as prescribed under Regulation 7 (2) of the SEBI (LODR) Regulations, 2015 thereto in relation to both physical and electronic share transfer facility of M/s SCANDENT IMAGING LIMITED for the year ended March 31, (continued in pdf)
13-04-2022
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Scandent Imaging Limited - 516110 - Family Care Hospital Launches Special Offer For Doctor Consultation And Basic Tests.

 Thane, Maharashtra April 11, 2021 PRESS RELEASE- IMMEDIATE Family Care Hospitals, Mira Road Launches Special Offer for DOCTOR CONSULTATIONS and BASIC Tests Family Care Hospitals (FCH). Mira Road has served to 40,000 patients in the past four years with over 4000 surgeries performed. A team of 70 plus experienced consultants offers amongst the best in class and widest spectrum of services to patients in the MBMC region. This is a 100 bed, tertiary care, multispecialty hospital with over 25000 sq feet of advanced healthcare infrastructure and is amongst the very few NABH accredited medical facilities in India. FCH Mira Road now launches an unique and extremely attractively priced customer centric membership program for Mumbai Suburban Consumers as a incentive to its existing and prospective consumers. The aim of these plans is to ensure that the most elementary of healthcare services is offered to consumers at the nominal price points, reflecting our vision (Continued in...
11-04-2022
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Scandent Imaging Ltd - 516110 - Closure of Trading Window

 29" March, 2022 To, BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001. BSE Code: 516110 Respected Sir/Madam, Sub: 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 for all the Designated Persons, shall remain closed from 1*April 2022 till the expiry of 48 hours after the declaration of audited financial results for the fourth quarter and year ended 31deg March, 2022. The date of Board Meeting to approve the audited financial results of the Company for the fourth quarter and year ended on 31" March, 2022 shall be intimated separately in due course. This is for your information and necessary records. Thanking You, Yours Faithfully, Scandent Imaging Ltd.
29-03-2022
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