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SAVANT INFOCOMM LTD. - 517320 - Outcome of Board Meeting

 We wish to inform you that the Directors of the Company at their Board meeting held today ( Monday, April 22, 2019 ) have taken into record / granted approval to following : 1.Appointment of Mr. Harsh Parikh as a Chief Executive Officer (CEO) of the Company. 2.Appointment of Ms. Sarita Kumari (Membership No. 57690) as a Whole time Company Secretary. 3.Adoption of Policies as per amended SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. We further wish to inform you that the Board Meeting commenced at 2.00 P.M. and concluded at 2.45 P.M.
22-04-2019
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SAVANT INFOCOMM LTD. - 517320 - Announcement under Regulation 30 (LODR)-Change in Management

 This is to inform you that Mr. Rahul Dave, Company Secretary ( holding Membership No: 50002) and Compliance Officer of the Company has tendered his resignation letter with effect from 15th April 2019. The resignation has been accepted and he is relieved from his services from the closing hours of 15th April 2019.
17-04-2019
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SAVANT INFOCOMM LTD. - 517320 - Board Meeting Intimation for Appointment Of Chief Executive Officer (CEO) And Whole Time Company Secretary Of The Company.

 SAVANT INFOCOMM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/04/2019 ,inter alia, to consider and approve 1. Appointment of Chief Executive Officer (CEO) of the Company. 2. Appointment of Whole time Company Secretary of the Company. 3. Adoption of Policies as per amended SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018. 4. Any other matter with the permission of the Chair.
15-04-2019
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Savant Infocomm Ltd - 517320 - Shareholding for the Period Ended March 31, 2019

 Savant Infocomm Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here
15-04-2019
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SAVANT INFOCOMM LTD. - 517320 - Statement Of Investor Complaints For The Quarter Ended March 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 0101 Name of the Signatory :- Harsh ParikhDesignation :- Director
13-04-2019
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Savant Infocomm Ltd - 517320 - Compliance - Compliance Certificate For The Period Ended 31St March, 2019

 We submit herewith compliance certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 31-03-2019 and trust that you will find it to be in order.
13-04-2019
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Savant Infocomm Ltd - 517320 - Compliance - Regulation 40(10) Of SEBI (LODR) Regulation, 2015.

 Pursuant to Regulation 40 (10) of SEBI ( Listing Obligations and Disclosure Requirement Regulation, 2015, we enclose a Certificate dated 12-04-2019 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 31-03-2019.
13-04-2019
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SAVANT INFOCOMM LTD. - 517320 - Results - Financial Results For December 31, 2018

 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 / Nine month ended 31.12.2018 which has been approved and taken on record by the Board of Directors at the 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 14.02.2019, 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.
14-02-2019
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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 ( Thursday, February 14, 2019 have taken into record / granted approval to following : 1.Un-audited Financial Results for the quarter / nine month ended 31-12-2018 alongwith Auditor's Report for the period under review and Extract of statement of Audited financial Results as on the said date. 2.Third and Final Notice to the members for updating the necessary KYC/ other details of registered and /or joint holders holding shares in physical form. We further wish to inform you that the Board Meeting commenced at 2.30 P.M. and concluded at 3.15 P.M.
14-02-2019
Bigul

Savant Infocomm Ltd - 517320 - Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results Along With Other Reports For The Quarter / Nine Month Ended 31St December, 2018.

 SAVANT INFOCOMM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2019 ,inter alia, to consider and approve 1. Consideration and approval of the Un-audited Accounts for the quarter / nine month ended 31st December, 2018. 2.Third and Final Notice of reminder to the members for updating the necessary KYC/ other details of registered and /or joint holders holding shares in physical form. 3.Any other matter with the permission of the Chair.
07-02-2019
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