SAVANT INFOCOMM LTD. - 517320 - Compliance Certificate Pursuant To Regulation 7(3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31-03-2022
We submit herewith compliance certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the year ended 31-03-2022 and trust that you will find it to be in order. Thanking you, we remain. SAVANT INFOCOMM LTD. - 517320 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulation, 2015 For The Year Ending On 31-03-2022.
Pursuant to Regulation 40 (10) of SEBI ( Listing Obligations and Disclosure Requirement Regulation, 2015, we enclose a Certificate dated 21-04-2022 issued by M/s. Sarvaiya & Co., Company Secretaries in a whole-time practice, for having complied with the transfer, transmission, etc. relating to issue of share certificates, within a stipulated time as per the Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, for the year ended on 31-03-2022. Please acknowledge the receipt and confirm having found the same to be in order. Thanking you, we remain. 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 March 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. Thanking you, we remain. SAVANT INFOCOMM LTD. - 517320 - Statement Of Investor Complaints For The Quarter Ended March 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 - Disclosure Under Regulation 31(4) Of SEBI (Substantial Acquisition Of Shares & Takeovers) Regulations, 2011
Please find the Intimation received from the members of the Promoter & Promoter group including Persons Acting in Concert (PACs) pursuant to the provisions of Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Mr. Prithviraj S. Parikh, Promoter, authorized by the members of promoter & Promoter group and PACs has made separate E-Mail intimation to the Stock Exchanges (BSE Limited and National Stock Exchange of India Limited) where the shares of the Company are listed, as per the provisions of Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. Kindly take disclosure in your records. 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 / nine months ended 31st December 2021. SAVANT INFOCOMM LTD. - 517320 - Results - Financial Results For The Quarter / Nine Month Ended 31St December 2021.
In accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (LODR Regulations), we enclose a copy of the Standalone unaudited Financial Results for the Quarter /nine months ended 31.12.2021 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 Independent Auditor's Review Report of the aforesaid Unaudited Financial Results for the aforesaid period issued by Krishnan & Giri, Chartered Accountants dated 11.02.2022, 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 The Board Meeting Held On 11Th February 2022 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (11th February, 2022) has inter alia to Approved the Unaudited Financial Results (Standalone) for the quarter / nine months ended 31st December, 2021 alongwith Limited 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. We further wish to inform you that the proceedings at Board Meeting commenced at 2.00 P.M. and concluded at 2.40 P.M. Further, the extracts of the financial results shall be published in the newspaper in compliance with Regulation 47 of the Listing Regulations. Please take the above information on record. SAVANT INFOCOMM LTD. - 517320 - Board Meeting Intimation for Approving The Standalone Un-Audited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December, 2021
SAVANT INFOCOMM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2022 ,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, 11th February, 2022 in the Corporate office of the Company at 163-164, Mittal Tower, 'A' Wing, 16th Floor, Nariman Point, Mumbai - 400021 interalia to consider and approve the Unaudited Financial Results along with other reports for the quarter / nine months ended 31st December, 2021. 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 January, 2022 till the expiry of 48 hours from the date the said financial results are made public. Kindly take the same on your records. 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 March 31, 2021 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.