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 June 30, 2022 received from Link Intime India Pvt. Ltd. (Registration Number INR000004058), Registrar and Share Transfer Agent of the Company. SAVANT INFOCOMM LTD. - 517320 - Statement Of Investor Complaints For The Quarter Ended June 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 July, 2022 till the end of 48 hours after declaration of Un-audited Financial Results for the quarter ended on 30th June, 2022. The date of Board Meeting for consideration and declaration of the Un-audited Financial Results for the quarter ended on 30th June, 2022 shall be intimated to you separately. SAVANT INFOCOMM LTD. - 517320 - Announcement under Regulation 30 (LODR)-Newspaper Publication
With reference to the captioned subject, we are enclosed herewith copy of newspaper advertisement published in Trinity Mirror (English) and Makkal Kural (Tamil) in respect of Extract Statement of Standalone Audited Financial Results of the Company for the quarter / half year / year ended 31st March 2022. Thanking you, we remain. SAVANT INFOCOMM LTD. - 517320 - Non-Applicability Of Annual Secretarial Compliance Report As Required Under The SEBI Circular CIR/CFD/CMD1/27/2019 Dated February 08, 2019
This is to inform you that Annual Secretarial Compliance Report as specified under Regulation 24A of SEBI (LODR) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company. As per Regulation 15(2) of SEBI (LODR) Regulations, 2015, the Corporate Governance provisions shall not apply to listed entities having paid-up equity share capital not exceeding rupees 10 Crores and net worth not exceeding rupees 25 Crores, as on the last day of previous financial year. As on March 31, 2022 the paid-up equity share capital of the Company is Rs.33,803,000 and the negative Net worth of the Company has been determined at Rs.10,489,219.48 as on the said date. Hence, as per the exemption provided under Regulation 15(2)(a) of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015, at present the requirement of submission of Annual Secretarial Compliance Report is not applicable to the Company. SAVANT INFOCOMM LTD. - 517320 - Results - Financial Results For March 31, 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 Audited Financial Results for the Quarter /half year /year ended 31.03.2022 which has been approved and taken on record by the Board of Directors at their meeting held today at 02.00 P.M. in the corporate office at Mumbai. We also enclose a copy of the Auditor's Report of the aforesaid Audited Financial Results for the aforesaid period issued by Krishnan & Giri, Chartered Accountants dated 27.05.2022, 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. We trust that you will find the aforesaid compliance to be in order. SAVANT INFOCOMM LTD. - 517320 - Board Meeting Outcome for Outcome Of Board Meeting- Regulation 30 Of SEBI ( LODR) Regulation, 2015.
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we wish to inform you that the Directors of the Company at their Board meeting held today ( Friday, May 27, 2022 ) have taken into record / granted approval to following : 1. Audited Financial Statements for the year ended 31st March 2022 and the Audited Financial Results for the quarter and year ended 31st March 2022, as recommended by the Audit Committee. 2. Extract of statement of audited financial results as on the said date. 3. Approval of Board's Report F.Y. 2021-22. We further wish to inform you that the proceedings at Board Meeting commenced at 2.00 P.M. and concluded at 2.30 P.M. We shall inform you in due course the date on which the Company will hold Annual General Meeting for the year ended 31st March 2022. SAVANT INFOCOMM LTD. - 517320 - Board Meeting Intimation for Consider And Approve Audited Financial Results Along With Other Reports For The Quarter / Year Ended 31St March 2022 As Per The India Accounting Standards (Ind-AS)
SAVANT INFOCOMM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2022 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors is scheduled to be held on Friday, 27th May, 2022 in the Registered office of the Company at 163-164, Mittal Tower, 'A' Wing, 16th Floor, Nariman Point, Mumbai - 400021 interalia to consider and approve the following : 1.Audited Financial Results along with other reports for the quarter / year ended 31st March 2022 as per the India Accounting Standards (Ind-AS); 2.Audited Financial Statements along with other reports for the year ended 31st March 2022 as per the India Accounting Standards (Ind-AS). SAVANT INFOCOMM LTD. - 517320 - Declaration With Respect To Non- Applicability Of Large Entities Framework.
Pursuant to SEBI Circular SEBI/ HO/ DDHS/ CIR/P/2018/144 dated 26th November, 2018 for fund raising by issuance of debt securities by Large Entities and compliances thereof, we hereby confirm that Savant Infocomm Limited does not fulfil the criteria of 'Large Corporate' as specified at Para 2.2 of the aforesaid circular. Request you to kindly take the above information on your record. Thanking you, we remain.