SAVANT INFOCOMM LTD. - 517320 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosed herewith copy of the Public Notice of the 42nd AGM and Cut-off Date published in Trinity Mirror (English) and Makkal Kural (Tamil). 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 / half year ended 30th September, 2020. 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) containing the Notice of Board Meeting of Savant Infocomm Limited to be held on 13th November, 2020, to consider and approve the Unaudited Financial Results for the quarter ended 30th September, 2020. SAVANT INFOCOMM LTD. - 517320 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Savant Infocomm Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here SAVANT INFOCOMM LTD. - 517320 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'), please find enclosed herewith details of voting results in respect of the matters transacted at the adjourned 42nd AGM of the Company held on Thursday, 31st December, 2020 at 12:00 Noon through Video Conferencing/Other Audio Visual Means as 'Annexure - I'. The Report of the Scrutinizer dated 31st December, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 is enclosed as 'Annexure - II'. The above are also being uploaded on the Company's website at www.savant-infocomm.co.in Kindly take the above information on your records. SAVANT INFOCOMM LTD. - 517320 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations'), please find enclosed herewith details of voting results in respect of the matters transacted at the adjourned 42nd AGM of the Company held on Thursday, 31st December, 2020 at 12:00 Noon through Video Conferencing/Other Audio Visual Means as 'Annexure - I'. The Report of the Scrutinizer dated 31st December, 2020, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014 is enclosed as 'Annexure - II'. The above are also being uploaded on the Company's website at www.savant-infocomm.co.in Kindly take the above information on your records. SAVANT INFOCOMM LTD. - 517320 - Closure of Trading Window
This is to inform you that in terms of the Company''''s "Code of Conduct for Prohibition 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 January, 2021 till the end of 48 hours after declaration of Un-audited Financial Results for the quarter ended on 31st December,2020. The date of Board Meeting for consideration and declaration of the Un-audited Financial Results for the quarter ended on 31st December, 2020, shall be intimated to you separately. Request you to kindly take the above information on your records. SAVANT INFOCOMM LTD. - 517320 - Shareholder Meeting / Postal Ballot-Outcome of AGM
SUB: SUMMARY OF THE PROCEEDINGS OF THE 42ND ANNUAL GENERAL MEETING ('AGM') : 2019-20 OF THE COMPANY This is in continuation to our letter no. SIL/2020-21/AH -125 dtd.24.12.2020, vide which we had informed you, of having adjourned the above noted meeting to 31-12-2020, for want of the requisite quorum. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please now find enclosed summary of the proceedings of the adjourned 42nd AGM of the Company held today, i.e. 31.12.2020 at 12:00 noon through Video Conferencing/Other Audio Visual Means. Trust that you will find it to be in order. Kindly take the above information on your records. SAVANT INFOCOMM LTD. - 517320 - Shareholder Meeting / Postal Ballot-Outcome of AGM
This is to inform you that 42nd AGM of the Company convened in accordance with the notice dated 13-11-2020 has been adjourned for want of the requisite quorum. In view of the requisite quorum being not present at this meeting, the proceedings at this meeting stands adjourned. The meeting now stands adjourned and the adjourned meeting shall be held through Video Conferencing and Other Visual Means at the same day in the next week i.e. 31-12-2020 at the same time (12.00 Noon). We shall inform you as to the outcome of the Adjourned meeting, in due course next week. SAVANT INFOCOMM LTD. - 517320 - INTIMATION OF CUT-OFF DATE FOR E-VOTING
Pursuant to the applicable provisions of the Companies Act, 2013 read with the rules made thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, 17th December, 2020 as the cut-off date for the purpose of determining the members eligible to vote on all resolutions set out in the notice convening 42nd Annual General Meeting of the Company for the Financial Year 2019-20 along with the details of e-voting including remote e-voting.