Board Meeting on August 13, 2016

• Security Code: 516110
• Company: FAMILYCARE

Scandent Imaging Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 13, 2016, inter alia, to consider the following:

1. To consider the Audited Annual Financial i.e. Balance Sheet, Statement of Profit & Loss along wit its notes and the Cash Flow Statement for the financial year ending on March 31, 2016;

2. To consider and approve the draft Directors Report of the 22nd Annual General Meeting of the Company;

3. To consider the holding of the ensuing 22nd Annual General Meeting and to fix the date, venue and time;

4. To approve the Draft Notice convening 22nd Annual General Meeting and fix the dates for closure of register of members and Share Transfer Register;

5. To consider and approve the unaudited financial results for the quarter ended June 30, 2016 (Q1) along with the Limited Review Report of the auditors;

6. To consider and approve the appointment of Secretarial Auditor for the Financial year 2016-2017;

7. To consider and approve the appointment of Company Secretary and Compliance officer;

8. To consider and approve the appointment of an Additional Independent Directors;

9. To Consider and approve the revision in remuneration of Managing Director and Whole Time Director;

Further, in accordance with the Company's Code of Conduct for prohibition of Insider Trading framed pursi to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulation, 2015, the trading window for dealing in the Securities of the Company shall remain closed from August 06, 2016 till August 15, 2016 (Both day inclusive) i.e. completion of 48 hours after announcement of the finan result of the Company to Stock Exchange.