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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 August 14, 2015, inter alia, to consider and approve the following:
1. To consider and approve the Annual Audited Financial Results for the year ended March 31, 2015.
2. To consider the holding of the ensuing 21st Annual General Meeting and to fix the date, venue and time.
3. To consider and approve the draft notice of the 21st Annual General Meeting, of the Company and the business to be transacted there at.
4. To consider and approve the draft Directors Report of the 21sl Annual General Meeting of the Company.
5. To fix the dale of the Book Closure for the purpose of AGM.
6. To consider and take on record the unaudited financial results for the quarter ended June 30, 2015 (Q1) along with the Limited Review Report of the auditors.
7. To consider the appointment of Secretarial Auditor. |
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