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SAVANT INFOCOMM LTD. - 517320 - Compliance Certificate Under Regulation 40(9) Of SEBI (LODR)Regulation, 2015 For The Half Year Ending On 31-03-2020.

 Pursuant to Regulahon 40 (10) of SEBI ( Listing Obligations and Disclosure Requirement Regulation, 2015, we enclose a Certificate dated 14-04-2020 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 31-03-2020.
15-04-2020
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SAVANT INFOCOMM LTD. - 517320 - Statement Of Investor Complaints For The Quarter Ended March 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 Officer
11-04-2020
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SAVANT INFOCOMM LTD. - 517320 - Compliances- Compliance Certificate For The Period Ended 31St March, 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 31-03-2020.
09-04-2020
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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, 2020 received from Sharex Dynamic India Pvt. Ltd. (Registration Number INR000002102), Registrar and Share Transfer Agent of the Company.
09-04-2020
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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, we hereby inform that the trading restriction period has commenced from the end of quarter 31st March, 2020 till 48 hours after the declaration of the Audited financial results of the Company for all the Designated Persons. The date of Board Meeting for approval and declaration of Audited financial results for the quarter and year ended 31st March, 2020 will be intimated shortly.
31-03-2020
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SAVANT INFOCOMM LTD. - 517320 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 We are enclosing 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 11th February, 2020, interalia to consider and approve the Unaudited Financial Results for the quarter and nine months ended 31st December, 2019.
12-02-2020
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Savant Infocomm Ltd - 517320 - Results - Financial Results December 31, 2019

 We enclose a copy of the Statement of Standalone unaudited Financial Results for the Quarter / nine months ended 31.12.2019 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 11.02.2020, 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.
11-02-2020
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Savant Infocomm Ltd - 517320 - Outcome Of The Board Meeting Held On 11Th February, 2020.

 Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (11th February, 2020) has interalia Approved the Unaudited Financial Results for the quarter / nine months ended 31st December, 2019 alongwith Independent Auditor's 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. Further, the Board Meeting commenced at 2.30 p.m. and concluded at 3.00 p.m.
11-02-2020
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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) containing the Notice of Board Meeting of Savant Infocomm Limited to be held on 11th February, 2020, to consider and approve the Un-audited Financial Results for the quarter ended 31st December, 2019.
04-02-2020
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SAVANT INFOCOMM LTD. - 517320 - Board Meeting Intimation for Consider And Approve The Unaudited Financial Results Along With Other Reports For The Quarter Ended 31St December, 2019.

 SAVANT INFOCOMM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2020 ,inter alia, to consider and approve the Unaudited Financial Results along with other reports for the quarter ended 31st December, 2019.
04-02-2020
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