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SAVANT INFOCOMM LTD. - 517320 - Closure of Trading Window

 Pursuant to Clause 4 of the Schedule B of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the exchange is hereby informed that the trading restriction period has commenced from quarter ended 30th June, 2020 till 48 hours after the declaration of the financial results of the Company for all the Designated Persons. The date of Board Meeting for approval and declaration of Unaudited financial results for the quarter ended 30th June, 2020 will be intimated shortly.
04-07-2020
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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 Audited Financial Results of the Company for the quarter / year ended 31st March, 2020.
01-07-2020
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SAVANT INFOCOMM LTD. - 517320 - Results - Financial Results March 31, 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 Audited Financial Results for the Quarter /half year /year ended 31.03.2020 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 Auditor's Report of the aforesaid Audited Financial Results for the aforesaid period issued by Krishnan & Giri, Chartered Accountants dated 29.06.2020, 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. We trust that you will find the aforesaid compliance to be in order.
29-06-2020
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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 ( Monday, May 29, 2020 ) have taken into record / granted approval to following : 1.Audited Financial Statements for the year ended 31st March, 2020 and the Audited Financial Results for the quarter and year ended 31st March, 2020, 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. 2019-20. We further wish to inform you that the proceedings at Board Meeting commenced at 2.00 P.M. and concluded at 2.45 P.M.
29-06-2020
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Annual report for Savant Infocomm Ltd. for FY-2020
29-06-2020
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SAVANT INFOCOMM LTD. - 517320 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 With reference to the captioned subject, 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 29th June, 2020, to consider and approve the Audited Financial Results for the quarter/ year ended 31st March, 2020.
24-06-2020
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SAVANT INFOCOMM LTD. - 517320 - Board Meeting Intimation for Consider And Approve Of The Audited Financial Results Along With Other Reports For The Quarter / Year Ended 31St March 2020.

 SAVANT INFOCOMM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2020 ,inter alia, to consider and approve 1.Audited Financial Results along with other reports for the quarter / year ended 31st March 2020. 2.Audited Financial Statements along with other reports for the year ended 31st March 2020. 3.Approval of Board's Report F.Y. 2019-20. 4. Any other matter with the permission of the Chair.
20-06-2020
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SAVANT INFOCOMM LTD. - 517320 - Non Applicability Of Annual Secretarial Compliance Report For The Year Ended 31St March, 2020

 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.
19-05-2020
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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.
14-05-2020
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SAVANT INFOCOMM LTD. - 517320 - Shareholding for the Period Ended March 31, 2020

 Savant Infocomm Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2020. For more details, kindly Click here
18-04-2020
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