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 Sixth AGM of the Company held on December 29, 2020. You are requested to kindly take note of the same. 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) For Half Year Ended 30.09.2020
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 30th September, 2020. Scandent Imaging Limited - 516110 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Dear Sir/Madam, Sub: Newspaper Advertisement of Completion of dispatch of the Notice of 26th Annual General Meeting and Annual Report 2019-20. 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 9th December, 2020, relating to completion of dispatch of Notice of 26th Annual General Meeting and Annual Report for FY 2019-20 to the Members of the Company. Submitted for your kind reference and records. 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 26th AGM and the Annual Report for the financial year 2019-20 including the Audited Financial Statements for the year ended March 31, 2020 ('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 26th 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. Thanking you, Scandent Imaging Limited - 516110 - Notice Of 26Th Annual General Meeting Of The Company.
1. Notice of 26th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, December 29, 2020 at 1:30 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. 2. The Company is pleased to provide the Members, facility to exercise their right to vote at the 26th AGM by electronic means and the business mentioned in the AGM Notice may be transacted through e-voting services provided by Central Depository Services (India) Limited. 3. The Company has fixed December 22, 2020 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 December 26, 2020 (09:00 A.M.) to December 28, 2020 (5:00 P.M.), and also during AGM in respect of business to be transacted at the aforesaid AGM. Scandent Imaging Limited - 516110 - Intimation Of Book Closure (Tuesday, 22Nd December, 2020 To Tuesday, 29Th December, 2020 (Both Days Inclusive)
Kindly find below intimation of book closure pursuant to Regulation 42 of the SEBI (LODR) 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 : Tuesday, 22nd December, 2020 To Tuesday, 29th December, 2020 (Both Days inclusive) Purpose :Annual General Meeting Meeting date : Tuesday, 29th December, 2020 E-voting period : From Saturday 26th December, 2020 (09.00 A.M.) To Monday, 28th December, 2020 (05.00 P.M.) Cut -off date : Tuesday, 22nd December, 2020 The 26th Annual General Meeting of the Company will be held through video conferencing (VC) or other audio visual means (OAVM) on Tuesday, 29th December, 2020 at 1.30 p.m. Scandent Imaging Limited - 516110 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Newspaper Advertisement of 26th Annual General Meeting. Scandent Imaging Limited - 516110 - Outcome Of Board Meeting Of 'Scandent Imaging Limited' Held On Thursday, 12Th November, 2020 Commenced At 02.00 P.M. And Concluded At 6.00 P.M.
The Board of Directors at its Meeting held on Thursday, 12th November, 2020 considered and after due deliberation approved the un-audited financial results for the second quarter and half year ended 30th September, 2020 along with the Limited Review Report. In respect of the above, we hereby enclose the following: 1. The un-audited financial results for the second quarter and half year ended on September 30, 2020 of the financial Year 2020-21 in the format specified under Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 2. Limited Review Report issued by M/s. M. B. Agrawal & Co., Chartered Accountants, the Statutory Auditors of the Company on the un-audited financial results for the second quarter and half year ended on September 30, 2020 of the financial year 2020-21; We request you to take this information on records. Scandent Imaging Limited - 516110 - Outcome Of Board Meeting Of 'Scandent Imaging Limited' Held On Thursday, 12Th November, 2020 Commenced At 02.00 P.M. And Concluded At 6.00 P.M.
The Board of Directors at its Meeting held on Thursday, 12th November, 2020 considered and after due deliberation approved the un-audited financial results for the second quarter and half year ended 30th September, 2020 along with the Limited Review Report. In respect of the above, we hereby enclose the following: 1. The un-audited financial results for the second quarter and half year ended on September 30, 2020 of the financial Year 2020-21 in the format specified under Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and 2. Limited Review Report issued by M/s. M. B. Agrawal & Co., Chartered Accountants, the Statutory Auditors of the Company on the un-audited financial results for the second quarter and half year ended on September 30, 2020 of the financial year 2020-21; We request you to take this information on records. Thanking You Scandent Imaging Limited - 516110 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Thursday, 12Th November, 2020 At 2:00 P.M.
Scandent Imaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2020 ,inter alia, to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 12th November, 2020 at 2.00 p.m. at the Registered Office of the Company to inter alia, consider and approve: 1. Un-audited Financial Results of the Company for the Second quarter and half year ended 30th September, 2020 alongwith the limited review report; 2. Any other matter with the permission of the Chair. Kindly take the above on your record.