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SAVANT INFOCOMM LTD. - 517320 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 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.
24-09-2022
Bigul

SAVANT INFOCOMM LTD. - 517320 - SUMMARY OF THE PROCEEDINGS OF THE 44TH ANNUAL GENERAL MEETING ('AGM') OF THE COMPANY.

 Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please now find enclosed summary of the proceedings of the 44th AGM of the Company held today, i.e. 23rd September, 2022 at 2:30 p.m. through Video Conferencing/Other Audio Visual Means. Trust that you will find it to be in order. Kindly take the above information on your records.
23-09-2022
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SAVANT INFOCOMM LTD. - 517320 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing herewith copy of the Public Notice of the AGM and Cut-off Date published in Trinity Mirror (English Newspaper) and Makkal Kural (Tamil Newspaper).
06-09-2022
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SAVANT INFOCOMM LTD. - 517320 - INTIMATION OF CUT-OFF DATE FOR E-VOTING

 We wish to intimate that in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies ( Management and Administration) Rules, 2014 as amended and Regulation 44 of SBI ( Listing Obligation and Disclosure Requirements)Regulation 2015, the Company shall provide its members the facility to exercise their votes electronically for transacting the items of business, as set out in the Notice convening the 44th Annual General Meeting of the Company scheduled to be held on Friday, September 23, 2022. For the aforesaid purpose, the Company has fixed Friday, September 16, 2022, as Cut-off date for the purpose of Rule 20 (4) (vii) of the Companies ( Management and Administration) Rules, 2014 as amended, to determine the entitlement of members for e-voting. The Company has entered into an agreement with National Securities Depository Limited (NSDL) for facilitating e-voting though their e-voting platform www.evoting.nsdl.com.
30-08-2022
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SAVANT INFOCOMM LTD. - 517320 - NOTICE OF 44TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY FOR THE FINANCIAL YEAR 2021-22

 This is to inform you that 44th Annual General Meeting('AGM') of the Members of the Company will be held on Friday, September 23, 2022 at 2:30 p.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. In terms of the provisions of Regulation 30 and Regulation 34 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report of the Company for the Financial Year 2021-22 along with the Notice convening the AGM. The Annual Report for the Financial Year 2021-22 is also available on the Company's website at www.savant-infocomm.co.in and on the website of NSDL at www.evoting.nsdl.com.
30-08-2022
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SAVANT INFOCOMM LTD. - 517320 - Reg. 34 (1) Annual Report.

 Annual Report of Savant Infocomm Limited for the Financial Year 2021-22
30-08-2022
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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 Standalone Unaudited Financial Results of the Company for the quarter ended 30th June, 2022
10-08-2022
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SAVANT INFOCOMM LTD. - 517320 - Results - Financial Results For The Quarter Ended 30.06.2022.

 In accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (LODR Regulations), we enclose a copy of the Statement of Standalone unaudited Financial Results for the Quarter ended 30.06.2022 which has been approved and taken on record by the Board of Directors at their meeting held today at 02.30 P.M. in the corporate office at Mumbai. We also enclose a copy of the Independent Auditor's Review Report of the aforesaid Unaudited Financial Results for the aforesaid period issued by Krishnan & Giri, Chartered Accountants dated 09.08.2022, being the statutory auditors of the Company. Further, the extracts of the results shall be published in the newspaper in compliance with Regulation 47 of the SEBI ( LODR) Regulations, 2015.
09-08-2022
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SAVANT INFOCOMM LTD. - 517320 - Board Meeting Outcome for Outcome Of Board Meeting- Regulation 30 Of SEBI (LODR) Regulation, 2015.

 We wish to inform you that the Directors of the Company at their Board meeting held today (09th August, 2022) have taken into record / granted approval to following : 1.Approved the Unaudited Financial Results (Standalone) for the quarter ended 30th June, 2022 alongwith Independent Auditors Review Report for the period under review and Extract of statement of Unaudited financial Results as on the said date, duly recommended by the Audit Committee at its meeting held earlier in the day. 2. Based on the recommendation of the Audit Committee of the Company, the Board Proposed the appointment of M/s. Krishnan & Giri., Chartered Accountants (Registration No. 001512S), as the Statutory Auditor of the Company for a further period of 5 (five) years with effect from F.Y. 2022-23. We further wish to inform you that the proceedings at Board Meeting commenced at 2.30 P.M. and concluded at 3.00 P.M.
09-08-2022
Bigul

SAVANT INFOCOMM LTD. - 517320 - Board Meeting Intimation for Consider And Approve The Standalone Unaudited Financial Results Of The Company Along With Other Reports For The Quarter Ended 30Th June 2022.

 SAVANT INFOCOMM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company along with other reports for the quarter ended 30th June 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 April, 2022 till the expiry of 48 hours from the date the said financial results are made public. Kindly take the same on your records.
02-08-2022
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