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SAVANT INFOCOMM LTD. - 517320 - Shareholder Meeting - AGM On September 19, 2019

 In compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Schedule III to the said regulations, it is informed that the Forty First (41st) Annual General Meeting of the Company is scheduled to be held on Thursday, September 19, 2019 at the No. 72, Thatha Muthiappan Street, IInd Floor, Chennai - 600 001 at 2.00 P.M.
28-08-2019
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Savant Infocomm Ltd - 517320 - Results - Financial Results For June 30, 2019.

 In accordance with Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 (LODR Regulations), we enclose a copy of the Statement of unaudited Financial Results for the Quarter ended 30.06.2019 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 Limited Review Report of the aforesaid Unaudited Financial Results for the aforesaid period issued by Krishnan & Giri, Chartered Accountants dated 30.06.2019, being the statutory auditors of the Company.
14-08-2019
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Savant Infocomm Ltd - 517320 - Outcome of Board Meeting

 Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (14th August, 2019) has inter alia: 1.Approved the Unaudited Financial Results for the quarter ended 30th June, 2019 alongwith Limited Review Report for the period under review and Extract of statement of Unaudited financial Results as on the said date, as recommended by the Audit Committee. 2.Approved of Notice of 41st AGM for the F. Y. 2018-19 being convened to be held on 19-09-2019 at 2.00 P.M. at No. 72, Thatha Muthiappan Street, IInd Floor, Chennai - 600001. 3.Approved the Appointment of Internal Auditors for the F.Y. 2019-20. 4.Approved the Appointment of Secretarial Auditor for the F.Y. 2019-20. Further, the Board Meeting commenced at 2.00 p.m. and concluded at 3.30 p.m.
14-08-2019
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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 14th August, 2019, to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2019.
14-08-2019
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Savant Infocomm Ltd - 517320 - Board Meeting Intimation for Considering And Approve The Un-Audited Financial Results Along With Other Reports For The Quarter Ended 30Th June, 2019

 SAVANT INFOCOMM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve 1.Un-audited Financial Results along with other reports for the quarter ended 30th June, 2019. 2. Notice of 41st AGM for F. Y. 2018-19 proposed to held in September 2019 at the Registered office, Mumbai. 3. Any other matter with the permission of the Chair.
07-08-2019
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Savant Infocomm Ltd - 517320 - Closure of Trading Window

 Please take note that in terms of the Code of Conduct for Prevention of Insider Trading as framed by the Company under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in equity shares of the Company shall be closed for all the designated employees and connected persons from 08th August, 2019 to 16th August, 2019 (both days inclusive) in view of the Meeting of the Board of Directors of the Company scheduled to be held on Wednesday, 14th August, 2019. The Trading Window shall open from 17th August, 2019. Kindly take the same on your records.
07-08-2019
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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 June 30, 2019 received from Sharex Dynamic India Pvt. Ltd. (Registration Number INR000002102), Registrar and Share Transfer Agent of the Company. Kindly take the same on your records.
18-07-2019
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Savant Infocomm Ltd - 517320 - Shareholding for the Period Ended June 30, 2019

 Savant Infocomm Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here
16-07-2019
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SAVANT INFOCOMM LTD. - 517320 - Statement Of Investor Complaints For The Quarter Ended June 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 1010 Name of the Signatory :- HARSH PARIKHDesignation :- Director
16-07-2019
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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) in respect of Extract Statement of Audited Financial Results of the Company for the quarter and year ended 31st March, 2019.
31-05-2019
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