Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

Savant Infocomm Ltd - 517320 - Outcome Of Board Meeting

 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 ( Tuesday, June 29, 2021 ) have taken into record / granted approval to following : 1.Audited Financial Statements for the year ended 31st March, 2021 and the Audited Financial Results for the quarter and year ended 31st March, 2021, 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. 2020-21. We further wish to inform you that the proceedings at Board Meeting commenced at 2.30 P.M. and concluded at 3.30 P.M. Please take the above information on record.
29-06-2021
Bigul

Annual report for Savant Infocomm Ltd. for FY-2021
29-06-2021
Bigul

SAVANT INFOCOMM LTD. - 517320 - Board Meeting Intimation for Consider And Approve Of Audited Financial Results Along With Other Reports For The Quarter / Year Ended 31St March 2021.

 SAVANT INFOCOMM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2021 ,inter alia, to consider and approve to followings : 1.Audited Financial Results along with other reports for the quarter / year ended 31st March 2021. 2.Audited Financial Statements along with other reports for the year ended 31st March 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 April, 2021 till the expiry of 48 hours from the date the said financial results are made public. Kindly take the same on your records.
22-06-2021
Bigul

SAVANT INFOCOMM LTD. - 517320 - Board Meeting Intimation for Consider And Approve Of Audited Financial Results Along With Other Reports For The Quarter / Year Ended 31St March 2021.

 SAVANT INFOCOMM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2021 ,inter alia, to consider and approve to followings : 1.Audited Financial Results along with other reports for the quarter / year ended 31st March 2021. 2.Audited Financial Statements along with other reports for the year ended 31st March 2021. Kindly take the same on your records.
22-06-2021
Bigul

Savant Infocomm Ltd - 517320 - Non Applicability Of Annual Secretarial Compliance Report For The Year Ended 31St March, 2021

 This is to inform you that Annual Secretarial Compliance Report as specified under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May,2019 is not applicable to our company.
29-04-2021
Bigul

SAVANT INFOCOMM LTD. - 517320 - Compliance Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (LODR) Regulation, 2015 For The Half Year Ending On 31.03.2021.

 Pursuant to Regulation 40 (10) of SEBI ( Listing Obligations and Disclosure Requirement Regulation, 2015, we enclose a Certificate dated 27-04-2021 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 half year ended on 31-03-2021.
27-04-2021
Bigul

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.
26-04-2021
Bigul

Savant Infocomm Ltd - 517320 - Compliances - Reg. 7 (3) Compliance Certificate For The Period Ended March, 2021

 We submit herewith compliance certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 31-03-2021 and trust that you will find it to be in order.
26-04-2021
Bigul

Savant Infocomm Ltd - 517320 - Shareholding for the Period Ended March 31, 2021

 Savant Infocomm Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2021. For more details, kindly Click here
17-04-2021
Bigul

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.
16-04-2021
Next Page
Close

Let's Open Free Demat Account