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 by issuance of debt securities by Large Entities and compliances thereof, We hereby confirm that Magnus Retail Ltd. ( Formerly known as Savant Infocomm Limited) does not fulfil the criteria of "Large Corporate" as specified at Para 2.2 of the aforesaid circular. SAVANT INFOCOMM LTD. - 517320 - Regulation 7 (3) Of The SEBI (LODR) Regulations, 2015 For The Year Ended 31-03-2024
We submit herewith compliance certificate pursuant to Regulation 7 (3) of SEBI (LODR) Regulations, 2015 for the year ended 31.-03-2024 and trust that you will find it to be in order. 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. SAVANT INFOCOMM LTD. - 517320 - Closure of Trading Window
This is to inform you that pursuant to SEBI (Prohibition of Insider Trading)Regulations, 2015 the trading window for dealing in securities of the Company shall remain closed for all Designated / Connected Persons from 1st April 2024 till the end of 48 hours after declaration of audited financial results for the quarter and year ended on 31st March 2024. SAVANT INFOCOMM LTD. - 517320 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosed herewith copy of newspaper advertisement published in Deshdoot Times (English) and Deshdoot (Marathi) in respect of Extract Statement of Unaudited Financial Results of the Company for the quarter / nine month ended 31st December, 2023. SAVANT INFOCOMM LTD. - 517320 - Results - Financial Results For December 31, 2023.
We enclose the Statement of Un-audited Financial Results (Standalone) together with the copy of Limited Review Report of the Auditors of the Company for the quarter and Nine Month ended on 31st December 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on Tuesday, 13th February 2024. The board Meeting commenced at 2.30 p.m. and concluded at 3.00 p.m. SAVANT INFOCOMM LTD. - 517320 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th February, 2024 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.
In continuation to our letter dated 06th February, 2024 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Statement of Un-audited Financial Results (Standalone) together with the copy of Limited Review Report of the Auditors of the Company for the quarter and Nine months ended on 31st December, 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on Tuesday, 13th February, 2024. The Board Meeting commenced at 2.30 p.m. and concluded at 3.00 p.m. 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 31St December 2023.
SAVANT INFOCOMM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company along with other reports for the quarter ended 31st December 2023. SAVANT INFOCOMM LTD. - 517320 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclosed the confirmation certificate under Regulation 74 (5) of the SEBI ( Depositories and Regulation, 2018 for the quarter ended December 31, 2023 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. SAVANT INFOCOMM LTD. - 517320 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address
This is in continuation of our announcements regarding shifting of Registered office of the Company to Unit no. 365, Shirshagaon, Niphad, Nashik - 422001, Maharashtra the Company has received Certificate of Registration of Regional Director order for change of state from state of Tamil Nadu to the State of Maharashtra outside the jurisdiction of existing ROC Chennai to the ROC Mumbai and such alteration having been confirmed by an order of Regional Director bearing the date 04/01/2024. The Copy of the certificate is enclosed. The shareholders may please note that the new registered office is Unit No. 365, Shirshagaon, Niphad, Nashik - 422001, Maharashtra. The above is for your information and record.