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PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM07-Jun-2022--
AGM 28/07/2022 With reference to the captioned matter, kindly find below intimation of book closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 including rules made there under. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with Schedule III of the said Regulations, please find enclosed herewith a copy of the Notice of 28th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, July 28, 2022 at 11:00 a.m. IST through Video conferencing (VC/ Other Audio Visual Means (OAVM), in accordance with the relevant circulars issued by the Ministry of corporate Affairs and the securities and Exchange Board of India. (As Per BSE Announcement Dated on 06.07.2022) With reference to the captioned matter, kindly find below intimation of book closure pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 91 of the Companies Act, 2013 including rules made there under. (As per BSE Announcement Dated on 07/07/2022) Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find attached herewith copies of the advertisements, published in Business Standard and Mumbai Lakshadeep newspapers on July 8, 2022, relating to completion of dispatch of Notice of 28th Annual General Meeting and Annual Report for FY 2021-22 to the Members of the Company. (As Per BSE Announcement dated on 08.07.2022) Sub: Proceedings of the Twenty Eight Annual General Meeting (AGM) of Scandent Imaging Limited (the Company). Dear Sir / Madam, Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the proceedings of the Twenty Eight AGM of the Company held on July 28, 2022. You are requested to kindly take note of the same. Thanking You, (As Per BSE Announcement dated on 28.07.2022) Consolidated Scrutinizers report on remote e-voting conducted pursuant to provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and e-voting conducted at the 28th Annual General Meeting of Scandent Imaging Limited (AGM) held on Thursday, July 28, 2022, at 11.00 a.m. IST through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Scandent Imaging Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/07/2022)