Family Care Hospitals Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Family Care Hospitals Ltd. on BSE

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Family Care Hospitals Ltd.

06 Jul 2022

4.62

-4.35%

AGM

Scandent Imaging Ltd - 516110 - Notice Of 28Th Annual General Meeting Of The Company

BSE India

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.

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Family Care Hospitals Ltd.

06 Jul 2022

4.62

-4.35%

Corp. Action

Scandent Imaging Limited - 516110 - Intimation Of Book Closure Date, Notice Of The 28Th Annual …

BSE India

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.

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Family Care Hospitals Ltd.

06 Jul 2022

4.62

-4.35%

Company Update

Scandent Imaging Limited - 516110 - Announcement under Regulation 30 (LODR)-Cessation

BSE India

This is to inform you that Ms. Vaishali Sood Sharma, Non-Executive and Independent Director has tendered her resignation w.e.f 29th June, 2022. The letter mentioning the reasons for her resignation is enclosed. Ms. Vaishali Sood Sharma has confirmed that there is no other material reason other than the one mentioned in her letter. The other details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are also enclosed. Request you to take the above information on records.

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Family Care Hospitals Ltd.

06 Jul 2022

4.62

-4.35%

Company Update

Scandent Imaging Limited - 516110 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

This is to inform you that the 28th Annual General Meeting (AGM) of the Company will be held on Thursday, July 28, 2022 at 11.00 A.M., through Video Conferencing/Other Audio Visual Means. 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 advertisement, published in 'Business Standard' and 'Mumbai Lakshadeep' newspapers on July 06, 2022, in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May 2020. You are requested to kindly take note of the same.

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Family Care Hospitals Ltd.

01 Jul 2022

4.62

-4.35%

Board Meeting

Scandent Imaging Ltd - 516110 - Board Meeting Intimation for Approval Of Unaudited Financial Results Of …

BSE India

Scandent Imaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2022 ,inter alia, to consider and approve Pursuant to the Regulation 29 of the Securities and Exchange Board of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations, 2015'), this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Saturday, 09th July, 2022 at 11.00 a.m. inter alia, to consider and approve the Unaudited Financial Results of the Company for the first quarter ended 30th June, 2022 along with the Limited Review Report; and any other matter with the permission of the board. Further, in compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company's 'Code of Conduct for Regulating, Monitoring and Reporting of Trading in securities by Designated Persons, the Trading Window for dealing in Equity Shares of the Company shall continue to remain closed for the designated persons till the completion of 48 hours after announcement of the Unaudited Financial Results of the Company for

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Family Care Hospitals Ltd.

30 Jun 2022

4.62

-4.35%

SAST

Scandent Imaging Limited - 516110 - Closure of Trading Window

BSE India

In compliance of the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (PIT Regulations) and the Company's 'Code of Conduct for Regulating, Monitoring and Reporting of Trading in securities by Designated Persons', the Trading Window for dealing in the securities of the Company by all the Designated Persons, shall remain closed from 1st July, 2022 till the expiry of 48 hours after the declaration of Financial Results for the quarter ended 30th June, 2022. The date of Board Meeting to approve the Financial Results of the Company for the quarter ended on 30th June, 2022 shall be intimated separately in due course. This is for your information and necessary records.

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Family Care Hospitals Ltd.

29 Jun 2022, 01:51PM

4.62

-4.35%

Corp. Action

Scandent Imaging Ltd - 516110 - Board recommends Dividend & approves Right Issue of equity shares

BSE India

Scandent Imaging Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 29, 2022, inter alia, has considered and approved the following business matters:1. The Board of Directors have recommended a dividend of Rs. 10 paisa per equity share (1%) of Rs. 10 each for the Financial Year ended March 31, 2022, subject to the approval of the shareholders at the ensuing Annual General Meeting.2. The Board of Directors has considered and approved raising of funds through issuance and allotment of equity shares of Rs. 10 each ("Equity Shares") to the eligible equity shareholders of the Company on Rights basis, on such terms and at such price and ratio as may be decided by a duly constituted committee (Rights Issue Committee) of the Board, for an amount not exceeding Rs. 49 Crore, subject to receipt of regulatory/statutory approvals, in accordance with the applicable laws including the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013 and rules made there under, as amended from time to time ("Rights Issue").

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Family Care Hospitals Ltd.

29 Jun 2022, 01:41PM

4.62

-4.35%

Board Meeting

Scandent Imaging Ltd - 516110 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, this is to inform the exchange that the meeting of the Board of Directors of the Company was held on Wednesday, 29th June, 2022 at the Registered Office of the Company wherein the Board considered and approved the following business matters: 1. Increase the Authorised Share Capital of the Company from existing Rs. 33,50,00,000 (Rupees Thirty-Three Crore and Fifty Lakh Only) divided into 3,35,00,000 (Three Crore and Thirty-Five Lakh) Equity Shares of Rs. 10 each to Rs. 75,00,00,000 (Rupees Seventy Five Crore) divided into 7,50,00,000 (Seven Crore Fifty lakhs) Equity shares of Rs. 10/- each and the consequent change in the Capital Clause of the Memorandum of Association, subject to the approval of members. 2. Change the Name of the Company to 'Family Care Hospitals Limited' subject to approval of Members and Regulatory Authorities. Contd. in...

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Family Care Hospitals Ltd.

27 Jun 2022

4.62

-4.35%

SAST

Scandent Imaging Limited - 516110 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gautam Deshpande

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Family Care Hospitals Ltd.

27 Jun 2022

4.62

-4.35%

SAST

Scandent Imaging Limited - 516110 - Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011

BSE India

The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Alacrity Securities Ltd

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Is Scandent Imaging Ltd. worth buying?

177 Votes:

Buy 75.71%

Sell 9.04%

Hold 15.25%