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.

15 Sep 2021

4.70

3.75%

Company Update

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

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') read with Para A of Part A of Schedule III to the Listing Regulations, we wish to inform that Dr. Rahul Sathe (DIN: 09235493) has stepped down from the position of the 'Additional Non-Executive Non-Independent Director' of the Company. The Company has received his resignation on September 13, 2021 and the board has accepted his resignation with effect from September 15, 2021. Consequently, he has ceased to be Member of the Audit Committee and Stakeholders' Relationship Committee of the Board with effect from September 15, 2021;

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Family Care Hospitals Ltd.

14 Sep 2021

4.70

3.75%

Company Update

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

BSE India

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 advertisements, published in 'Business Standard' and 'Mumbai Lakshadeep' newspapers on September 8, 2021, relating to completion of dispatch of Notice of 27th Annual General Meeting and Annual Report for FY 2020-21 to the Members of the Company. Submitted for your kind reference and records.

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Family Care Hospitals Ltd.

14 Sep 2021

4.70

3.75%

Company Update

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

BSE India

This is to inform you that the 27th Annual General Meeting (AGM) of the Company will be held on Thursday, September 30, 2021 at 3.00 P.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 September 7, 2021, in compliance with Ministry of Corporate Affairs Circular No.20/2020 dated 5" May 2020.

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Family Care Hospitals Ltd.

07 Sep 2021

4.70

3.75%

Corp. Note

Scandent Imaging Limited - 516110 - Reg. 34 (1) Annual Report

BSE India

Dear Sir/Madam, Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed copy of the Notice of the 27th AGM and the Annual Report for the financial year 20120-21 including the Audited Financial Statements for the year ended March 31, 2021 ('Annual Report'), being sent by email to those members whose email addresses are registered with the Company/Depository Participant(s). The requirements of sending physical copy of the Notice of the AGM and Annual Report to the members have been dispensed with vide MCA Circular(s) and SEBI Circular. The Notice of the 27th AGM and the Annual Report are also being uploaded on the website of the Company at www.scandent.in. This is for your information and records please.

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Family Care Hospitals Ltd.

07 Sep 2021

4.70

3.75%

AGM

Scandent Imaging Limited - 516110 - Notice Of 27Th 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 27th Annual General Meeting (AGM) of the Company scheduled to be held on Thursday, September 30, 2021 at 3.00 p.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. The Company has fixed Friday, September 24, 2021 as the ''cut-off date'' for ascertaining the names of the Members, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically during Monday, September 27, 2021 (9.00 A.M.) to Wednesday, September 29, 2021 (5.00 P.M.), and also during AGM in respect of business to be transacted at the aforesaid AGM.

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Family Care Hospitals Ltd.

07 Sep 2021

4.70

3.75%

Corp. Action

Scandent Imaging Limited - 516110 - Intimation Of Book Closure Date, Notice Of The 27Th 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. Name of the Company: Scandent Imaging Limited ISIN : INE146N01016 Type of Security : Equity Paid up value per share: 10/- Book Closure : Friday, September 24, 2021 to Thursday, September 30, 2021 (Both Days inclusive) Purpose : Annual General Meeting Meeting date: Thursday, September 30, 2021 at 3.00 pm E-voting period: Monday, September 27, 2021 (9.00 A.M.) Wednesday, September 29, 2021 (5.00 P.M.) Cut -off date : Friday, September 24, 2021 You are requested to kindly take note of the same. Thanking You

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Family Care Hospitals Ltd.

13 Aug 2021

4.70

3.75%

Company Update

Scandent Imaging Ltd - 516110 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, it is hereby disclosed that the Board of Directors of the Company, on recommendation of the Audit Committee and subject to the approval of the members of the Company, at its meeting held August 13, 2021 has, appointed M/s. S. M. Gupta & Co., Chartered Accountants, Mumbai (Firm Registration Number: 310051E) as the Statutory Auditors of the Company for a period of five years from conclusion of 27th Annual General Meeting till the conclusion of 32nd Annual General Meeting of the Company in place of M/s. M. B. Agrawal & Co., the retiring Auditors, whose term as Statutory Auditors of the Company will be completed on the conclusion of ensuing 27th Annual General Meeting of the Company. A brief profile of M/s. S. M. Gupta & Co., is enclosed herewith.

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Family Care Hospitals Ltd.

13 Aug 2021

4.70

3.75%

Board Meeting

Scandent Imaging Ltd - 516110 - Board Meeting Outcome for Outcome Of Board Meeting Of 'Scandent …

BSE India

Outcome of Board Meeting of 'Scandent Imaging Limited' held on Friday, August 13, 2021 commenced at 03.00 p.m. and concluded at 4.20 p.m

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Family Care Hospitals Ltd.

05 Aug 2021, 05:51PM

4.70

3.75%

Board Meeting

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

BSE India

Scandent Imaging Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2021 ,inter alia, to consider and approve 1. Unaudited Financial Results of the Company for the first quarter ended 30th June, 2021 alongwith the Limited Review Report; 2. Any other matter with the permission of the Chair.

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Family Care Hospitals Ltd.

15 Jul 2021

4.70

3.75%

Result

Scandent Imaging Limited - 516110 - Disclosure Of Related Party Transactions Pursuant To Regulation 23(9) Of …

BSE India

In terms of regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, we enclose herewith disclosure of Related Party Transactions in the format specified in the Accounting Standards for the half year ended March 31, 2021. Request you to take the same on your records

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Is Scandent Imaging Ltd. worth buying?

178 Votes:

Buy 75.84%

Sell 8.99%

Hold 15.17%