Scandent Imaging Ltd - 516110 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, we wish to inform you that Ms. Sheetal Musale has resigned from the post of Company Secretary and Compliance officer of the Company with effect from 24th December, 2021. Kindly take the above on your records. Scandent Imaging Ltd - 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 for all the Designated Persons, shall remain closed from 1st January, 2022 till the expiry of 48 hours after the declaration of unaudited financial results for the third quarter and Nine months ended 31st December, 2021. The date of Board Meeting to approve the unaudited financial results of the Company for the the third quarter and Nine months ended on 31st December, 2021 shall be intimated separately in due course. This is for your information and necessary records. Scandent Imaging Ltd - 516110 - Reply To Your Mail And Letter Seeking Clarification On Price Movement
1. The Company has made all the necessary disclosures pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. The Company has not withheld any material information/event that in our opinion would have a bearing on the operation/performance of the Company. As there is no significant new development in the Company in terms of operations and business, we will not have knowledge on the rationale of stock price appreciation. We believe it could be to reasons external to Company business or internal operational developments. We may state here that there is no such information/announcement (including impending announcement) which is pending to be intimated by the Company to the Stock Exchange(s) that may have a bearing on the price / volume behavior in the scrip of the Company. Scandent Imaging Ltd - 516110 - Clarification sought from Scandent Imaging Ltd
The Exchange has sought clarification from Scandent Imaging Ltd on December 13, 2021 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited. 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 here Scandent Imaging Ltd - 516110 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Revised Outcome of 27th Annual General Meeting held on Tuesday, November 30, 2021 at 3:00 p.m. (IST), through Video Conferencing/Other Audio-Visual Means ('VC/OAVM') facility with scrutinizer report. Scandent Imaging Ltd - 516110 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Outcome of 27th Annual General Meeting held on Tuesday, November 30, 2021 at 3:00 p.m. (IST), through Video Conferencing/Other Audio-Visual Means ('VC/OAVM') facility. We enclosed herewith scrutinizer report. Scandent Imaging Limited - 516110 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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 Seventh AGM of the Company held on November 30, 2021. You are requested to kindly take note of the same. Scandent Imaging Limited - 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 November 9, 2021, relating to completion of dispatch of Notice of 27th Annual General Meeting and Annual Report for FY 2020-21 to the Members of the Company. Submitted for your kind reference and records. Scandent Imaging Limited - 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 27th AGM and the Annual Report for the financial year 20120-21 including the Audited Financial Statements for the year ended March 31, 2021 ('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 27th AGM and the Annual Report are also being uploaded on the website of the Company at www.scandent.in.