Scandent Imaging Ltd - 516110 - Statement Of Investor Complaints For The Quarter Ended September 2021
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 0101 Name of the Signatory :- Sheetal MusaleDesignation :- Company Secretary and Compliance Officer Scandent Imaging Ltd - 516110 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Pursuant to Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018, we hereby submit a copy of certificate received from M/s. Purva Sharegistry (India) Private Limited, Registrar and Share Transfer Agent of the Company, certifying that the securities received for dematerialization have been mutilated and cancelled after due verification and the name of the depositories has been substituted in the records as the registered owner within the stipulated time of receipt of certificate of security and that the securities which were dematerialized are listed on the Stock Exchange(s) where the earlier issued securities are listed. 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 for all the Designated Persons, shall remain closed from 1st October, 2021 till the expiry of 48 hours after the declaration of unaudited financial results for the second quarter and half year ended 30th September, 2021. The date of Board Meeting to approve the unaudited financial results of the Company for the second quarter and half year ended on 30th September, 2021 shall be intimated separately in due course. This is for your information and necessary records. Scandent Imaging Limited - 516110 - Disclosure Of Material Event Under Regulation 30 Of SEBI (LODR), 2015
Please find enclosed the order from Small Causes Court, Bombay which is self explanatory in the matter of our hospital at Mahim, Mumbai. We are taking legal steps in the best interest of the Company. Kindly take the above information on record. Scandent Imaging Ltd - 516110 - Cancellation Of The 27Th Annual General Meeting Of Scandent Imaging Limited
With reference to the subject cited, this is to inform the Exchange that due to the reasons mentioned below, the 27th Annual General Meeting (AGM) of Scandent Imaging Limited (The Company) which was earlier scheduled on Thursday, September 30, 2021 at 3.00 pm, stands cancelled. A new date will be announced in due course. Scandent Imaging Limited - 516110 - Announcement under Regulation 30 (LODR)-Cessation
Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that Dr. Rahul Sathe (DIN: 09235493) has stepped down from the position of the 'Additional Non-Executive Non-Independent Director' of the Company. The Company has received his resignation on September 13, 2021 and the board has accepted his resignation with effect from September 15, 2021. Consequently, he has ceased to be Member of the Audit Committee and Stakeholders' Relationship Committee of the Board with effect from September 15, 2021; 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 September 8, 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 - Announcement under Regulation 30 (LODR)-Newspaper Publication
This is to inform you that the 27th Annual General Meeting (AGM) of the Company will be held on Thursday, September 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 September 7, 2021, in compliance with Ministry of Corporate Affairs Circular No.20/2020 dated 5" May 2020. Scandent Imaging Limited - 516110 - Reg. 34 (1) Annual Report
Dear Sir/Madam, 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. This is for your information and records please. 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 Thursday, September 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. The Company has fixed Friday, September 24, 2021 as the ''cut-off date'' for ascertaining the names of the Members, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically during Monday, September 27, 2021 (9.00 A.M.) to Wednesday, September 29, 2021 (5.00 P.M.), and also during AGM in respect of business to be transacted at the aforesaid AGM.