Scandent Imaging Limited - 516110 - Submission Of Revised Outcome Of Board Meeting Of 'Scandent Imaging Limited' Held On Tuesday, June 29, 2021 Commenced At 03.00 P.M. And Concluded At 5.10 P.M.
Please note that we had submitted the outcome of the Board Meeting held on Tuesday, June 29, 2021 commenced at 03.00 p.m. and concluded at 5.10 p.m. within 30 minutes of conclusion of the meeting i.e. at 5. 26 p.m. but due to inadvertent reasons, a different file was uploaded which was exclusive of the following additional points: 1. Appointment of Dr. Rajeev Singh as Non Executive Non Independent Director of the Company. 2. Appointment of Dr. Rahul Sathe as a Non Executive Non Independent Director of the Company. However, the above information was uploaded on the website under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 within 30 minutes of the conclusion of the meeting. Thus, it was not the result of any intentional act and was done inadvertently. We request you to kindly consider the revised outcome enclosed herewith on your records and oblige.29-06-2021