SAVANT INFOCOMM LTD. - 517320 - Shareholding for the Period Ended September 30, 2019
Savant Infocomm Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here17-10-2019
17-10-2019
SAVANT INFOCOMM LTD. - 517320 - Statement Of Investor Complaints For The Quarter Ended September 2019
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 Officer17-10-2019
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 30th September, 2019 till 48 hours after the declaration of the unaudited 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 and half year ended 30th September, 2019 will be intimated shortly.30-09-2019
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 here20-09-2019
Savant Infocomm Ltd - 517320 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
In compliance with Regulation 44(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the 41stAnnual General Meeting ('AGM') of the Company, held on Thursday, September 19, 2019 at 2.00 p.m.at the No. 72, ThathaMuthiappan Street, IInd Floor, Chennai - 600 001. We are also enclosing the consolidated report of the Scrutinizer for remote e-voting and by ballot voting at the venue of the AGM. The above are also being uploaded on the Company's website at www.savant-infocomm.co.in20-09-2019
Savant Infocomm Ltd - 517320 - Shareholder Meeting / Postal Ballot-Outcome of AGM
The Proceeding of the Fortieth (40th) Annual General Meeting pursuant to Regulation 30(4), Part-A of Schedule - III Of SEBI ( Listing Obligation and Disclosure Requirements ) Regulations, 2015 is enclosed herewith for your kind reference.19-09-2019
SAVANT INFOCOMM LTD. - 517320 - Reg. 34 (1) Annual Report
With reference to the notification dtd. 09-05-2018, we are hereby submitting the 41st Annual Report of the Company for the financial year ended 31-03-2019 alongwith the notice dtd. 14-08-2019 dispatched to the shareholders on 27-08-2019, for convening the 41st AGM on 19-09-2019, for your being taken on record.10-09-2019
Savant Infocomm Ltd - 517320 - Closure of Trading Window
In compliance with regulation 42 of the Securities and exchange Board of India ( Listing Obligation and Disclosure Requirements ) Regulations, 2015, this is to inform you that the Register of Member and Share Transfer Books of the Company shall remain closed from Friday, September 13, 2019 till Thursday, September 19, 2019 (both days inclusive) for purpose of 41st Annual General Meeting schedule to be held on Thursday, September 19, 2019.04-09-2019
Savant Infocomm Ltd - 517320 - Results - Financial Results For June 30, 2019.
With reference to your email dtd. 29.08.2019, we confirm having uploaded the Independent Auditor's Review Report dtd. 14.08.2019 issued by Krishnan & Giri, Chartered Accountants for the above noted quarter ended 30.06.2019, rectifying there by the discrepancy noted by you.30-08-2019
Savant Infocomm Ltd - 517320 - Fixes Book Closure for AGM
Savant Infocomm Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 13, 2019 to September 19, 2019 (both days inclusive) for the purpose of 41st Annual General Meeting (AGM) of the Company to be held on September 19, 2019.29-08-2019