SAVANT INFOCOMM LTD. - 517320 - Updates on Open Offer
First Overseas Capital Ltd ("Manager to the Offer") has submitted to BSE a copy of Detailed Public Statement for the attention of the Equity Shareholders of Savant Infocomm Ltd ("Target Company"). SAVANT INFOCOMM LTD. - 517320 - Open Offer
First Overseas Capital Ltd ("Manager to the Offer") has submitted to BSE a copy of Public Announcement for the attention of Public Shareholders of Savant Infocomm Ltd ("Target Company"). SAVANT INFOCOMM LTD. - 517320 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosed herewith copy of newspaper advertisement published in Trinity Mirror (English) and Makkal Kural (Tamil) in respect of Extract Statement of Unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2022. SAVANT INFOCOMM LTD. - 517320 - Statement Of Un-Audited Financial Results (Standalone ) Together With The Copy Of Limited Review Report Of The Auditors Of The Company For The Quarter And Half-Year Ended On 30Th September, 2022.
In continuation to our letter dated 04th November, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Statement of Un-audited Financial Results (Standalone) together with the copy of Limited Review Report of the Auditors of the Company for the quarter and half-year ended on 30th September, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its Meeting held on Friday, 11th November, 2022. The Meeting of the Board of Directors of the Company commenced at 2.30 p.m. and concluded at 3.00 p.m. Further, the extracts of the results will be published in the newspaper in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on your records. SAVANT INFOCOMM LTD. - 517320 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, Held On 11Th November, 2022.
In continuation to our letter dated 04th November, 2022 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Statement of Un-audited Financial Results (Standalone) together with the copy of Limited Review Report of the Auditors of the Company for the quarter and half-year ended on 30th September, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its Meeting held on Friday, 11th November, 2022. The Meeting of the Board of Directors of the Company commenced at 2.30 p.m. and concluded at 3.00 p.m. Further, the extracts of the results will be published in the newspaper in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on your records. SAVANT INFOCOMM LTD. - 517320 - Board Meeting Intimation for Approve The Unaudited Financial Results Along With Other Reports For The Quarter / Half Year Ended 30Th September, 2022.
SAVANT INFOCOMM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results along with other reports for the quarter / half year ended 30th September, 2022. Further, in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ''Designated Persons'' regarding the closure of the Trading Window for trading in the Company''s equity shares from 1st October, 2022 till the expiry of 48 hours from the date the said financial results are made public. 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 September 30, 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. SAVANT INFOCOMM LTD. - 517320 - Statement Of Investor Complaints For The Quarter Ended September 2022
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- SARITA KUMARIDesignation :- Company Secretary and Compliance Officer 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 October, 2022 till the end of 48 hours after declaration of Un-audited Financial Results for the quarter ended on 30th September, 2022. The date of Board Meeting for consideration and declaration of the Un-audited Financial Results for the quarter ended on 30th September, 2022 shall be intimated to you separately. Request you to kindly take the above information on your records. Request you to kindly take the above information on your records. SAVANT INFOCOMM LTD. - 517320 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'), please find enclosed herewith details of voting results in respect of the matters transacted at the 44thAGM of the Company held on Friday, 23rd September, 2022 at 02:30 p.m. through Video Conferencing/Other Audio Visual Means as 'Annexure - I'. The Report of the Scrutinizer dated 23rd September, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 is enclosed as 'Annexure - II'. The above are also being uploaded on the Company's website at www.savant-infocomm.co.in Kindly take the above information on your records.