Annual report for Scandent Imaging Ltd. for FY-2019
29-05-2019
Scandent Imaging Limited - 516110 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report25/05/2019 3 Name of the Certifying Firm Ajay Kumar & Co. 4 Name of the Certifying Individual Ajay Kumar 5Membership TypeFCS 6 Membership Number 3399 7 CP No. 2944 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO27-05-2019
Scandent Imaging Limited - 516110 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompayScandent Imaging Limited 2CINL93000MH1994PLC080842 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Anushree Tekriwal Designation: Company Secretary and Compliance Officer EmailId: cs@scandent.in Name of the Chief Financial Officer: Amit Tyagi Designation: Chief Financial Officer EmailId: cs@scandent.in Date: 21/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.21-05-2019
Scandent Imaging Limited - 516110 - Board Meeting Intimation for Notice Of Board Meeting To Be Held On Wednesday, 29Th May, 2019 At 12:00 P.M
Scandent Imaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results of the Company for the quarter and financial year ended March 31, 2019; 2. Date, time and venue for convening Annual General Meeting for Financial Year ended 31st March, 2019 and notice for the same 3. Any other matter with the permission of the board21-05-2019
Scandent Imaging Limited - 516110 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation is given pursuant to Regulation 39 (3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015 (Listing Regulation), regarding issue of duplicate Share Certificate to the following shareholders: Sr. No Name No .of Share Folio No. 1 Vinita Asrani 100 00222104-05-2019
Scandent Imaging Ltd - 516110 - Submission Of Certificate Pursuant To Regulation 40(9) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Financial Year Ended 31St March 2019
Please find enclosed herewith Certificate pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half financial year ended 31st March 2019.25-04-2019
Scandent Imaging Limited - 516110 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Financial Year Ended 31St March, 2019
Please find enclosed herewith Compliance Certificate under regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended 31st March 2019.11-04-2019
Scandent Imaging Ltd - 516110 - Announcement under Regulation 30 (LODR)-Resignation of Director
Pursuant to Regulation 30(7) read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we wish to inform you that Mr. Burzin Phiroze Khan has resigned from directorship (in the capacity of Independent Director) of the Company with immediate effect due to time constraints and inability to discharge duties as an Independent Director.11-04-2019
Scandent Imaging Limited - 516110 - Shareholding for the Period Ended March 31, 2019
Scandent Imaging Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here09-04-2019
Scandent Imaging Limited - 516110 - Statement Of Investor Complaints For The Quarter Ended March 2019 (Revised)
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 Officer09-04-2019