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| Exchange Disseminated Time | Scandent Imaging Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on February 09, 2016, inter alia, to consider and approve the following:
1. To consider and approve the un-audited Financial Results for the Quarter ended December 31, 2015.
2. To consider the formation of entity and or acquiring existing entity as a wholly/partly owned subsidiary (ies)/SPV/ Limited Liability Partnership/ Partnership Firm for opening of new Dental Imaging Centers in Mumbai and any other place in India.
3. To consider opening of new Dental Imaging Centers in Mumbai and any other place in India directly or indirectly through wholly/partly owned subsidiary (ies)/SPV/ Limited Liability Partnership/ Partnership Firm.
4. To consider the re-appointment of Dr. Gautam Deshpande - Managing Director of the Company.
5. To consider the appointment of Company Secretary and Compliance officer.
6. To authorize Dr. Gautam Deshpande - Managing Director of the Company to execute listing agreement with the Stock exchange pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). |
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