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Scandent Imaging Limited - 516110 - Intimation Of Book Closure Date, Notice Of The 27Th Annual General Meeting And E-Voting Date.

 With reference to the captioned matter, kindly find below intimation of book closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 including rules made there under. Name of the Company: Scandent Imaging Limited ISIN : INE146N01016 Type of Security : Equity Paid up value per share: 10/- Book Closure : Friday, September 24, 2021 to Thursday, September 30, 2021 (Both Days inclusive) Purpose : Annual General Meeting Meeting date: Thursday, September 30, 2021 at 3.00 pm E-voting period: Monday, September 27, 2021 (9.00 A.M.) Wednesday, September 29, 2021 (5.00 P.M.) Cut -off date : Friday, September 24, 2021 You are requested to kindly take note of the same. Thanking You
07-09-2021
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Scandent Imaging Ltd - 516110 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby disclosed that the Board of Directors of the Company, on recommendation of the Audit Committee and subject to the approval of the members of the Company, at its meeting held August 13, 2021 has, appointed M/s. S. M. Gupta & Co., Chartered Accountants, Mumbai (Firm Registration Number: 310051E) as the Statutory Auditors of the Company for a period of five years from conclusion of 27th Annual General Meeting till the conclusion of 32nd Annual General Meeting of the Company in place of M/s. M. B. Agrawal & Co., the retiring Auditors, whose term as Statutory Auditors of the Company will be completed on the conclusion of ensuing 27th Annual General Meeting of the Company. A brief profile of M/s. S. M. Gupta & Co., is enclosed herewith.
13-08-2021
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Scandent Imaging Ltd - 516110 - Board Meeting Outcome for Outcome Of Board Meeting Of 'Scandent Imaging Limited' Held On Friday, August 13, 2021 Commenced At 03.00 P.M. And Concluded At 4.20 P.M.

 Outcome of Board Meeting of 'Scandent Imaging Limited' held on Friday, August 13, 2021 commenced at 03.00 p.m. and concluded at 4.20 p.m
13-08-2021
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Scandent Imaging Ltd - 516110 - Board Meeting Intimation for Consideration And Approval Unaudited Financial Results Of The Company For The First Quarter Ended 30Th June, 2021.

 Scandent Imaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the first quarter ended 30th June, 2021 alongwith the Limited Review Report; 2. Any other matter with the permission of the Chair.
05-08-2021
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Scandent Imaging Limited - 516110 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

 In terms of regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions in the format specified in the Accounting Standards for the half year ended March 31, 2021. Request you to take the same on your records
15-07-2021
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Scandent Imaging Ltd - 516110 - Shareholding for the Period Ended June 30, 2021

 Scandent Imaging Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2021. For more details, kindly Click here
15-07-2021
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Scandent Imaging Limited - 516110 - Statement Of Investor Complaints For The Quarter Ended June 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 0110 Name of the Signatory :- Sheetal MusaleDesignation :- Company Secretary and Compliance Officer
15-07-2021
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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. We request you to take this information on Records.
14-07-2021
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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 Pramod Dave
06-07-2021
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Scandent Imaging Ltd - 516110 - Closure of Trading Window

 This is to inform that as per the Company''s Code of Conduct to regulate, monitor and report trading by Insiders implemented in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window of the Company, which was closed from Thursday, 1st April, 2021 for the purpose of declaration of the financial results of the Company for the fourth quarter and financial year ended on 31st March 2021, will continue to remain closed and will re-open only after 48 (Forty Eight) hours from the declaration of the financial results of the Company for the first quarter ended on 30th June, 2021. The date of Board Meeting to approve the unaudited financial results for the first quarter ended on 30th June, 2021 shall be intimated separately in due course. This is for your information and necessary records.
30-06-2021
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