Financial Results & Limited Review Report for Sept 30, 2015 (Standalone)
Scandent Imaging Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended September 30, 2015.09-11-2015
09-11-2015
Updates on Outcome of AGM
Scandent Imaging Ltd has submitted to BSE a copy of the proceedings of the 21st Annual General Meeting (AGM) of the Company held on September 30, 2015.30-10-2015
Shareholding Pattern for September 30, 2015
Scandent Imaging Ltd has informed BSE about the Shareholding Pattern as on September 30, 2015.21-10-2015
Outcome of AGM ( Clause 35A)
Scandent Imaging Ltd has informed BSE that the 21st Annual General Meeting (AGM) of the Company was held on September 30, 2015.03-10-2015
Fixes 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 24, 2015 to September 30, 2015 (both days inclusive) for the purpose of 21st Annual General Meeting (AGM) of the Company to be held on September 30, 2015.10-09-2015
Outcome of Board Meeting
Scandent Imaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, inter alia, have taken following decisions :1. Appointed Secretarial Auditors for the Financial Year 2015-2016.2. Approved the appointment of Mr. Manoj Mimani, Practicing Company Secretary as a Scrutinizer for conducting e-voting at the Annual General Meeting of the Company....14-08-2015
Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Scandent Imaging Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015.14-08-2015
Board Meeting on August 14, 2015
Scandent Imaging Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 14, 2015, inter alia, to consider and approve the following: 1. To consider and approve the Annual Audited Financial Results for the year ended March 31, 2015.2. To consider the holding of the ensuing 21st Annual General Meeting and to fix the date, venue and time....06-08-2015
Shareholding Pattern For June 30, 2015
Scandent Imaging Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.21-07-2015
Outcome of Board Meeting
Scandent Imaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 17, 2015, have approved the appointment of Dr. Sowmya Gautam Deshpande, as an Additional Executive Director.17-06-2015