Code of Conduct of Fair Disclosure
Scandent Imaging Ltd has informed BSE regarding Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015.10-06-2015
10-06-2015
Outcome of Board Meeting (Code of Conduct of Fair Disclosure)
Count N Denier (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has transacted the following:- Adopted Code of Practice for Fair Disclosure as required under Regulation 8(1) and Code of Conduct as required under Regulation 9(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015.29-05-2015
Financial Results & Auditors Report for March 31, 2015 (Standalone) (Audited)
Count N Denier (India) Ltd has informed BSE about the Standalone Financial Results & a copy of the Auditors Report for the period ended March 31, 2015.29-05-2015
Outcome of Board Meeting
Count N Denier (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2015, inter alia, has taken the following decisions :1. Approved appointment of Ms. Priyanka Mukherjee as Company Secretary and Compliance Officer of the Company W.e.f. May 11, 2015.2. Board in-principally approved raising of funds to tun of Rs. 25 cores for expansion of the business and formed a Strategic planning...13-05-2015
Board Meeting on May 11, 2015
Count N Denier (India) Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 11, 2015, inter alia, to consider and approve the following:1. To Consider the appointment of Company Secretary and Compliance Officer.2. To Consider expansion of business and raising of funds from eligible investors to the maximum amount of Rs. 25 crores by way of, preferential issue, Qualified institutional placements,...07-05-2015
Shareholding Pattern For March 31, 2015
Count N Denier (India) Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015.20-04-2015
Result of Postal Ballot
Count N Denier (India) Ltd has submitted to BSE a Copy of the Special Resolutions passed on February 23, 2015. by the Shareholders of the Company by way of Postal Ballot including e-voting.23-02-2015
Outcome of Board Meeting
Count N Denier (India) Ltd has informed BSE that the Board of Directors of the Company at its meeting held on January 29, 2015, inter alia, has taken the following decisions:1. Appointed Mrs. Shivani Mayekar, as an Independent Women Director.2. Adopted Related Party Transaction policy.3. Adopted whistleblower policy.4. Accepted the resignation of Ms. Kanchan Parab, Company Secretary & Compliance Officer w.e.f. January 31, 2015.29-01-2015
Financial Results & Limited Review for Dec 31, 2014 (Standalone)
Count N Denier (India) Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014.29-01-2015