Annual report for Savant Infocomm Ltd. for FY-2019
31-05-2019
Savant Infocomm Ltd - 517320 - Results - Financial Results For March 31, 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 Audited Financial Results for the Quarter /half year /year ended 31.03.2019 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 Auditor's Report of the aforesaid Audited Financial Results for the aforesaid period issued by Krishnan & Giri, Chartered Accountants dated 30.05.2019, being the statutory auditors of the Company.30-05-2019
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 ( Thursday, May 30, 2019 ) have taken into record / granted approval to following : 1.Audited Financial Statements for the year ended 31st March, 2019 and the Audited Financial Results for the quarter and year ended 31st March, 2019, 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. 2018-19. We further wish to inform you that the proceedings at Board Meeting commenced at 2.00 P.M. and concluded at 4.20 P.M.30-05-2019
Savant Infocomm Ltd - 517320 - Non Applicability Of Annual Secretarial Compliance Report For The Year Ended 31St March, 2019
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.29-05-2019
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 30th May, 2019, interalia to consider and approve the Audited Financial Results for the quarter and year ended 31st March, 2019.28-05-2019
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 24th May, 2019 to 02nd June, 2019 (both days inclusive) in view of the Meeting of the Board of Directors of the Company scheduled to be held on Thursday, 30th May, 2019. The Trading Window shall open from 03rd June, 2019.23-05-2019
Savant Infocomm Ltd - 517320 - Board Meeting Intimation for Approval Of Audited Financial Results Along With Other Reports For The Quarter / Year Ended 31St March, 2019.
SAVANT INFOCOMM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2019 ,inter alia, to consider and approve 1. Audited Financial Results along with other reports for the quarter / year ended 31st March, 2019. 2. Approval of Board's Report F.Y. 2018-19. 3. Any other matter with the permission of the Chair.23-05-2019
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. Request you to kindly take the above information on your record.03-05-2019
SAVANT INFOCOMM LTD. - 517320 - Announcement under Regulation 30 (LODR)-Change in Management
This is to inform that the Board of Directors of the Company have appointed Ms. Sarita Kumari (Membership No. 57690), a qualified member of the Institute of Company Secretaries of India, as Company Secretary cum Compliance Officer of the Company in terms of provisions of Section 203 of the Companies Act, 2013 and Rule made thereunder and Regulation 6 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with effect from 22nd April, 2019.02-05-2019
Savant Infocomm Ltd - 517320 - Certificate Under Regulation 74(5) Of The SEBI (Depositories And Participants) 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 ,2019 received from Sharex Dynamic India Pvt. Ltd. (Registration Number INR000002102), Registrar and Share Transfer Agent of the Company.27-04-2019