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Scandent Imaging Limited - 516110 - Notice Of 27Th 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 27th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, November 30, 2021 at 3.00 p.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.
08-11-2021
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Scandent Imaging Ltd - 516110 - Announcement under Regulation 30 (LODR)-Change in Directorate

 Intimation of appointment of Directors pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015
08-11-2021
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Scandent Imaging Ltd - 516110 - Un-Audited Financial Results For The Second Quarter And Half Year Ended September 30, 2021 Along With The Limited Review Report

 Un-audited Financial Results for the second quarter and half year ended September 30, 2021 along with the Limited Review Report
08-11-2021
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Scandent Imaging Ltd - 516110 - Board Meeting Outcome for Outcome Of Board Meeting

 The Board of Directors at its Meeting held on Monday, 8th November, 2021 considered and after due deliberation approved the following: 1. Rectified/revised Annual Report of the Company for the year 2020-21; 2. Un-audited Financial Results for the second quarter and half year ended September 30, 2021 along with the Limited Review Report; 3. Appointment of Adv. Lucy Massey as Non Executive Non Independent Director of the Company; We would like to highlight that Dr. Sudhir Kamath, who had consented to act as a director withdrew his consent due to personal reasons. Thus, Adv Lucy Massey was considered and appointed in place of Dr. Sudhir Kamath.
08-11-2021
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Scandent Imaging Limited - 516110 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Dear Sir/Madam, This is to inform you that the 27th Annual General Meeting (AGM) of the Company will be held on Tuesday, November 30, 2021 at 3.00 P.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 Wednesday, November 3, 2021, in compliance with Ministry of Corporate Affairs Circular No.20/2020 dated 5" May 2020. You are requested to kindly take note of the same.
03-11-2021
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Scandent Imaging Limited - 516110 - Intimation Of Book Closure Date, Notice Of The 27Th Annual General Meeting And E-Voting Date.

 Name of the Company Scandent Imaging Limited ISIN INE146N01016 Type of Security Equity Paid up value per share 10/- Book Closure Wednesday, November 24, 2021 to Tuesday, November 30, 2021 (Both Days inclusive) Purpose Annual General Meeting Meeting date Tuesday, November 30, 2021 at 3.00 p.m. E-voting period Saturday, November 27, 2021 (9.00 A.M.) Monday, November 29, 2021 (5.00 P.M.) Cut -off date Tuesday, November 23, 2021
02-11-2021
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Scandent Imaging Limited - 516110 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of The Company For The Second Quarter And Half Year Ended September 30, 2021 Alongwith The Limited Review Report And Other Matter With The Permission Of The Chair.

 Scandent Imaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2021 ,inter alia, to consider and approve Pursuant to the Regulation 29 read with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015, ('Listing Regulation 2015'), this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday, November 8, 2021 at 11.00 a.m. through video conferencing/other audio-visual means inter alia to, consider and approve: 1. The revised and rectified Annual Report of the Company; 2. Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2021 alongwith the Limited Review Report; 3. The appoint Dr. Sudhir Kamath (DIN: 01250059) as Non Executive Non Independent Director of the Company; 4. Any other matter with the permission of the Chair.
01-11-2021
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Scandent Imaging Ltd - 516110 - Shareholding for the Period Ended September 30, 2021

 Scandent Imaging Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
13-10-2021
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Scandent Imaging Limited - 516110 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2021.

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby confirm that for the half financial year ended on 30st September, 2021, all the activities in relation to share transfer facility for our Company are maintained by Purva Sharegistry (India) Private Limited (having CIN - U67120MH1993PTC074079) having its Registered Office at 9, Shiv Shakti Industrial Estate, J. R. Boricha Marg, Lower Parel (East), Mumbai - 400011, Maharashtra.
09-10-2021
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Scandent Imaging Limited - 516110 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended 30Th September, 2021.

 Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we do hereby confirm that for the half financial year ended on 30st September, 2021, all the activities in relation to share transfer facility for our Company are maintained by Purva Sharegistry (India) Private Limited (having CIN - U67120MH1993PTC074079) having its Registered Office at 9, Shiv Shakti Industrial Estate, J. R. Boricha Marg, Lower Parel (East), Mumbai - 400011, Maharashtra.
09-10-2021
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