Announcement under Regulation 30 (LODR)-Newspaper Publication
Enclosed herewith the Clipping of Newspaper Advertisement published on Wednesday 19th September 2018 in Business Standard and Mumbai Lakshadeep of Notice of Postal Ballot.24-09-2018
24-09-2018
Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement Regulation, 2015, We enclose herewith the postal ballot Notice and Postal Ballot Form sent to the members of the company on 17th September 2018 in term of the provision of section 110 of the companies Act 2013 read with Companies (Management and Administration) Rule 2014.Approval of the members is sought for the following resolution:...18-09-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Scandent Imaging Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here31-08-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Outcome of 24th Annual General Meeting held on Wednesday, 29th August, 2018 at 12.00 Noon along with Scrutinizers report.31-08-2018
Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceeding of the 24th Annual General Meeting held on Wednesday, 29th August, 2018 at 12.00 Noon29-08-2018
Result For The Quarter Ended On 30Th June 2018
Un-audited Financial Results for the Quarter ended 30th June, 2018 along with limited review Report14-08-2018
Outcome of Board Meeting
Outcome of Board meeting held on 14th August, 2018 at 11.00 a.m. and concluded at 6.45 p.m14-08-2018
Intimation Of Notice Of The 24Th Annual General Meeting Of The Company To Be Held On 29Th August, 2018 At 12.00 Noon
The 24th Annual General Meeting of the Company will be held on Wednesday, 29th August, 2018 at 12.00 Noon at the registered office of the Company.08-08-2018
Intimation Of Book Closure Date, Notice Of The 24Th 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 SEBI (Listing Regulation and Disclosure Requirement) Regulation 2015 and Section 91 of the Companies Act, 2013 including rules made thereunder. Name of the Company: Scandent Imaging Ltd ISIN: INE146N01016 Type of Security: Equity...07-08-2018
Board Meeting Intimation for Pursuant To Regulation 29 Of The Securities And Exchange Board Of India (Listing Obligation And Disclosure Requirement) Regulation 2015 ('Listing Regulation 2015') This Is To Inform You That The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Tuesday, 14Th August, 2018 At 11.00 A.M. At The Registered Office Address Of The Company To Consider And Approve The Items As Specified In The Agenda.
SCANDENT IMAGING LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1.the un-audited financial results for the quarter ended 30th June 2018 (Q1) along with the Limited Review Report of the auditor. 2.To Alter the Memorandum of Association of the company by inserting new objects in the main object clause.04-08-2018