Scandent Imaging Limited - 516110 - Outcome of Board Meeting
Outcome of Board Meeting of 'Scandent Imaging Limited' held at the Registered Office of the Company on Tuesday, 13th August, 2019 at 02.00 pm concluded at 6:00 pm as attached13-08-2019
13-08-2019
Scandent Imaging Limited - 516110 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Tuesday, 13Th August, 2019 At 2:00 P.M.
Scandent Imaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the first quarter ended June 30, 2019; 2. Change in venue for convening Annual General Meeting for the financial year ended 2018 - 2019 and notice for the same 3. Any other matter with the permission of the Chair.05-08-2019
Scandent Imaging Limited - 516110 - Shareholding for the Period Ended June 30, 2019
Scandent Imaging Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here18-07-2019
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.15-07-2019
Scandent Imaging Limited - 516110 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 0000 Name of the Signatory :- Anushree TekriwalDesignation :- Company Secretary and Compliance Officer15-07-2019
Scandent Imaging Ltd - 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 July, 2019 till the expiry of 48 hours after the un-audited Financial Results for the Quarter ended 30th June, 2019 being published. The date of the Board Meeting to consider the un-audited Financial results for the 1st Quarter and ended on 30th June, 2019, shall be intimated separately in due course.28-06-2019
Scandent Imaging Ltd - 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, disclosure of Related Party Transactions on consolidated basis in the format specified in the Accounting Standards for the half year ended 31st March, 2019.24-06-2019
Scandent Imaging Limited - 516110 - Announcement under Regulation 30 (LODR)-Code of Conduct under SEBI (PIT) Regulations, 2015
In compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations, 2018, we hereby inform you that the Company has made a Policy for determination of Legitimate Purpose as a part of the Company's Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ('Code of Fair Disclosure') formulated under Regulation 8 of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. In compliance with Regulation 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the amended Code of Fair Disclosure is enclosed herewith. The amended Code of Fair Disclosure is effective 1st April 2019 and the same is also being uploaded on the website of the Company at http://www.scandent.in29-05-2019
Scandent Imaging Limited - 516110 - Audited Financial Results For The Quarter And Year Ended 31St March 2019
Approval of Audited Financial Results for the quarter and year ended 31st March 2019 along with Auditor Report and Declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015.29-05-2019
Scandent Imaging Limited - 516110 - Outcome of Board Meeting
The Board of Directors at its Meeting held on 29th May, 2019 considered and after due deliberation approved the following: 1. Approval of Audited Financial Results for the quarter and year ended 31st March 2019 along with Auditor Report and Declaration pursuant to Regulation 33(3)(d) of the SEBI (LODR) Regulations, 2015. 2. Approval of Board's Report for the financial year ended 31st March, 2019 3. Appointment of Mr. V. S. Mohan (DIN: 06640359) as a Non-Executive Non- Independent Director of the Company subject to the approval of Shareholders of the Company at the forthcoming Annual General Meeting. 4. 25th Annual General Meeting of the Company will be held on Friday, 20th September, 2019 at 12.00 Noon at the Registered Office of the Company. 5. Approval of draft Notice of Annual General Meeting. 6. Appointment of M/s Ajay Kumar & Co., Practicing Company Secretaries as Secretarial Auditor for the Financial Year 2019-2020. 7. Appointment of M/s G. S. Toshniwal & Associates, Practicing Chartered Accountants, Internal Auditor for the Financial Year 2019-2020. 8. Appointment of M. Siroya & Co., as Scrutinizers for conducting e-voting in the Annual General Meeting of the Company 9. Approval of the Secretarial Audit Report for the year ended 31st March, 2019 10. Pursuant to Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, revision of Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information ("UPSI'). Kindly take the above on your record.29-05-2019