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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 per the details set out in the Notice of conveying the ensuing 43rd Annual General Meeting of the Company scheduled on Thursday, 09th December, 2021, which has been already sent on 16th November, 2021. For the aforesaid purpose, the Company has fixed Thursday, 02nd December, 2021, as Cut-off date for purpose of Rule 20 (4) (vii) of the Companies ( Management and Administration) Rules, 2014 as amended, to determine the entitlement of e-voting of members for e-voting.
16-11-2021
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Savant Infocomm Ltd - 517320 - Reg. 34 (1) Annual Report

 Annual Report of Savant Infocomm Limited for the Financial Year 2020-21.
16-11-2021
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Savant Infocomm Ltd - 517320 - NOTICE OF 43RD ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY FOR THE FINANCIAL YEAR 2020-21

 This is to inform you that 43rd Annual General Meeting ('AGM') of the Members of the Company will be held on Thursday, 09th December, 2021 at 2:00 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 2020-21 along with the Notice convening the AGM.
16-11-2021
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Savant Infocomm Ltd - 517320 - INTIMATION OF EXTENSION OF TIME FOR HOLDING ANNUAL GENERAL MEETING FOR THE FINANCIAL YEAR ENDED ON 31ST MARCH, 2021

 We write to inform you that Registrar of Companies, Chennai vide their Approval letter dated 20th September, 2021 have granted extension of time for holding Annual General Meeting for the financial year ended on March 31, 2021 for three months. Kindly take the same on your records.
16-11-2021
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SAVANT INFOCOMM LTD. - 517320 - Results - Financial Results For 30Th September 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 /half year ended 30.09.2021 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 12.11.2021, 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.
12-11-2021
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Savant Infocomm Ltd - 517320 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th November 2021 Pursuant To Regulation 30 Of The SEBI (LODR)2015

 Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (12th November, 2021) has inter alia to Approved the Unaudited Financial Results (Standalone) for the quarter / half year ended 30th September, 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 2.30 P.M. Further, the extracts of the financial results shall be published in the newspaper in compliance with Regulation 47 of the Listing Regulations.
12-11-2021
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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 / Half Year Ended 30Th September, 2021.

 SAVANT INFOCOMM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2021 ,inter alia, to consider and approve the Unaudited Financial Results along with other reports for the quarter / half year ended 30th September, 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 October, 2021 till the expiry of 48 hours from the date the said financial results are made public.
05-11-2021
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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 September 30, 2021 received from Link Intime India Pvt. Ltd. (Registration Number INR000004058), Registrar and Share Transfer Agent of the Company.
27-10-2021
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SAVANT INFOCOMM LTD. - 517320 - Shareholding for the Period Ended September 30, 2021

 Savant Infocomm Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2021. For more details, kindly Click here
18-10-2021
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Savant Infocomm Ltd - 517320 - Statement Of Investor Complaints For The Quarter Ended September 2021

 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
12-10-2021
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