Notice of Postal Ballot
Notice of Postal Ballot20-11-2017
Outcome of Board Meeting
Outcome of Board meeting of the company held on 14th November, 2017 at 11.00 a.m. and concluded at 6.30 p.m at the Registered Office of the Company:Notice Of Board Meeting To Be Held On Tuesday, 14Th November, 2017 At 11.00 A.M.
Notice of Board Meeting to be held on Tuesday, 14th November, 2017 at 11.00 a.m. to consider the items as specified in the agendaSubmission Of Certificate Pursuant To Regulation 40(9) For The Half Financial Year Ended 30Th September 2017
Submission of Certificate pursuant to Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half financial year ended 30th September 2017Statement Of Investors Complaint Under Regulation 13 For The Quarter Ended 30Th September 2017
Statement of Investors Complaint under Regulation 13 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30th September 2017.Compliance Certificate Pursuant To Regulation 7(3) For The Half Financial Year Ended 30Th September 2017
Compliance Certificate pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half financial year ended 30th September 2017Disclosure 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 hereOutcome of AGM
Outcome of Annual General Meeting held on 27th September 2017 at 11.30 a.m at IMC Building, Indian Merchant Marg, Churchgate, Mumbai - 400020 along with scrutinizers report.Proceeding Of The 23Rd Annual General Meeting As Per Regulation 30(2) Of SEBI (LODR) Regulation 2015.
Pursuant to Regulation 30(2) of SEBI (LODR) Regulation 2015,we are pleased to submit the proceeding of Annual General Meeting of the Company which was held on Wednesday 27th September 2017 at 11.30 A.M at , IMC Building, Indian Merchant Marg, Churchgate, Mumbai - 400020 .Revised Book Closure for AGM (Cut-off date for e-voting)
Scandent Imaging Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) (Revised) for the purpose of 23rd Annual General Meeting (AGM) of the Company to be held on September 27, 2017.