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| Exchange Disseminated Time 14/08/2015 21:18:32 | 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.
3. Accepted the resignation of Ms. Priyanka Mukherjee, Company Secretary & Compliance officer. |
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