SAVANT INFOCOMM LTD. - 517320 - Reg. 34 (1) Annual Report
Annual Report of Savant Infocomm Limited for the Financial Year 2019-20.02-12-2020
02-12-2020
SAVANT INFOCOMM LTD. - 517320 - NOTICE OF 42ND ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY AND ANNUAL REPORT FOR THE FINANCIAL YEAR 2019-20
This is to inform you that 42nd Annual General Meeting ('AGM') of the Members of the Company will be held on Thursday, 24th December, 2020 at 12.00 Noon (IST) 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 said Annual Report of the Company for the Financial Year 2019-20 along with the Notice convening the AGM.02-12-2020
SAVANT INFOCOMM LTD. - 517320 - Results - Unaudited Financial Results For The Quarter / Half Year Ended September 30, 2020
In accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (LODR Regulations), we enclose a copy of the Statement of Standalone unaudited Financial Results for the Quarter / half year ended 30.09.2020 which has been approved and taken on record by the Board of Directors at their meeting held today at 02.30 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 13.11.2020, 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, 2015.13-11-2020
SAVANT INFOCOMM LTD. - 517320 - Outcome Of The Board Meeting Held On 13Th September, 2020 Pursuant To Regulation 30 Of The SEBI (LODR) 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 (13th November, 2020) has inter alia to Approved the Unaudited Financial Results (Standalone) for the quarter / half year ended 30th September, 2020 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 2.30 P.M. and concluded at 3.15 P.M. The date on which the Company will hold Annual General Meeting for the year ended 31st March, 2020 will be informed in due course.13-11-2020
SAVANT INFOCOMM LTD. - 517320 - Board Meeting Intimation for Unaudited Financial Results Along With Other Reports For The Quarter Ended 30Th September, 2020
SAVANT INFOCOMM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve Unaudited Financial Results along with other reports for the quarter ended 30th September, 2020.06-11-2020
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, 2020 received from Link Intime India Pvt. Ltd. (Registration Number INR000004058), Registrar and Share Transfer Agent of the Company.28-10-2020
SAVANT INFOCOMM LTD. - 517320 - Compliance - Compliance Certificate For The Period Ended 30 September, 2020
We submit herewith compliance certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 30-09-2020 and trust that you will find it to be in order.28-10-2020
SAVANT INFOCOMM LTD. - 517320 - Compliance Certificate Under Regulation 40(9) Of SEBI(LODR) Regulation, 2015 For The Half Year Ending On 30-09-2020.
Pursuant to Regulation 40 (10) of SEBI ( Listing Obligations and Disclosure Requirement Regulation, 2015, we enclose a Certificate dated 27-10-2020 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 30-09-2020.27-10-2020
Savant Infocomm Ltd - 517320 - Shareholding for the Period Ended September 30, 2020
Savant Infocomm Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here19-10-2020
SAVANT INFOCOMM LTD. - 517320 - Statement Of Investor Complaints For The Quarter Ended September 2020
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 Officer19-10-2020