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SAVANT INFOCOMM LTD. - 517320 - Announcement Under Regulation 30 (LODR)-Resignation Of Director, C.E.O & C.F.O.

 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, we hereby inform you as under :- A.RESIGNATION OF MR. HARSH PARIKH (DIN : 00107236) AS A DIRECTOR. B.RESIGNATION OF MRS. SHARMILA S. CHITALE (DIN : 07146530) AS A DIRECTOR. C.RESIGNATION OF MR. HEMANT K. SHAH (DIN : 07883766) AS A DIRECTOR. D.RESIGNATION OF MR. HARSH PARIKH AS A CHIEF EXCECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER OF THE COMPANY.
04-02-2023
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SAVANT INFOCOMM LTD. - 517320 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results Along With Other Reports For The Quarter / Nine Months Ended 31St December, 2022.

 SAVANT INFOCOMM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 ,inter alia, to consider and approve the Unaudited Financial Results along with other reports for the quarter / nine months ended 31st December, 2022
04-02-2023
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SAVANT INFOCOMM LTD. - 517320 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We hereby enclose the confirmation certificate under Regulation 74 (5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2022 received from Link Intime India Pvt. Ltd. (Registration Number INR000004058), Registrar and Share Transfer Agent of the Company. Kindly take the same on your records.
12-01-2023
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SAVANT INFOCOMM LTD. - 517320 - Updates on Open Offer

 First Overseas Capital Ltd ("Manager to the Offer") has submitted to BSE a copy of Offer Opening Public Announcement and Corrigendum of the Detailed Public Statement to the Shareholders of Savant Infocomm Ltd ("Target Company").
09-01-2023
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SAVANT INFOCOMM LTD. - 517320 - Advertisement of committee of independent directors

 Savant Infocomm Ltd has submitted to BSE a copy of Advertisement of committee of independent directors in terms ofRegulation 26(7) of SEBI SAST (Regulations), 2011 of Savant Infocomm Ltd.
06-01-2023
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SAVANT INFOCOMM LTD. - 517320 - Announcement under Regulation 30 (LODR)-Open Offer - Updates

 Please find the Advertisement of committee of independent directors in terms of Regulation 26 (7) of SEBI SAST (Regulations), 2011 hard and soft copy being issued by Target Company with regard to open offer for acquisition of Equity Shares of Savant Infocomm Limited (Target Company) by Acquirer and PACs which is published on 06th January, 2023 in Financial Express-English Daily- All editions, Jansatta-Hindi Daily-All editions, and Makkal Kural- Tamil (Local) Daily -Chennai edition, Mumbai Lakshadeep -Marathi Daily- Mumbai edition. We certify that the contents of the PDF format in soft copy are identical with the hard copy of Advertisement of committee of independent directors.
06-01-2023
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SAVANT INFOCOMM LTD. - 517320 - Letter of Offer

 First Overseas Capital Ltd ("Manager to the Offer") has submitted to BSE a copy of Letter of Offer to the Shareholder(s) of Savant Infocomm Ltd ("Target Company").
05-01-2023
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SAVANT INFOCOMM LTD. - 517320 - Closure of Trading Window

 This is to inform you that in terms of the Company''''s "Code of Conduct for Prevention of Insider Trading" adopted by the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with amendments thereto and further referring to the clarifications regarding trading restriction period given by BSE vide its circular dated April 02, 2019 vide Ref No: LIST/COMP/01/2019-20, the Trading Window for dealing in the securities of the Company shall remain closed for all Designated/ Connected Persons from 1st January, 2023 till the end of 48 hours after declaration of Un-audited Financial Results for the quarter ended on 31st December 2022. The date of Board Meeting for consideration and declaration of the Un-audited Financial Results for the quarter ended on 31st December 2022 shall be intimated to you in due course. Request you to kindly take the above information on your records.
30-12-2022
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SAVANT INFOCOMM LTD. - 517320 - Announcement under Regulation 30 (LODR)-Open Offer - Updates

 Sub: Constitution of Independent Directors Committee to provide reasoned recommendations on the below captioned Open Offer. Ref: Open Offer to the Shareholders of Savant Infocomm Limited for acquisition of Equity Shares / Voting Rights under Regulations 3(1) & 4 of SEBI (SAST) Regulations, 2011 and subsequent amendments thereto. Please note that in relation to the captioned Offer pursuant to Regulation 26(6) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011; we have constituted the Committee of Independent Directors of the Company by the Board of Directors to provide reasoned recommendations on the captioned Open Offer. Request you take the same on records.
23-12-2022
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SAVANT INFOCOMM LTD. - 517320 - Draft Letter of Offer

 First Overseas Capital Ltd ("Manager to the Offer") has submitted to BSE a copy of Draft Letter of Offer to the Shareholder(s) of Savant Infocomm Ltd ("Target Company").
01-12-2022
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