SAVANT INFOCOMM LTD. - 517320 - Announcement under Regulation 30 (LODR)-Change of Company Name
Pursuant to Regulation 30 of SEBI (LODR)Regulation,2015, we wish to inform you that the name of the Company has been changed from Savant Infocomm Limited to Magnus Retail Limited. The Company has received Certificate of Incorporation pursuant to change of name from Registrar of Companies, Chennai which is enclosed herewith. The above is for your information and record. SAVANT INFOCOMM LTD. - 517320 - Closure of Trading Window
This is to inform that in terms of SEBI ( Prohibition of Insider Trading) Regulations, 2015 read with BSE circular dated April 02, 2019, the Trading window for dealing in securities of the Company shall remain closed all Designated / Connected Persons from 01st January 2024 till the end of 48 hours after declaration of Un-audited Financial Results for the quarter ended 31st December, 2023. The date of Board Meeting for consideration and declaration of un-audited Financial Results for the quarter ended on 31 st December 2023 shall be intimated to you in due course. SAVANT INFOCOMM LTD. - 517320 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulations 39(3) of SEBI (LODR) Regulations, 2015 SAVANT INFOCOMM LTD. - 517320 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 13Th December, 2023 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
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 (13th December, 2023) have taken into record / granted approval to following : APPROVAL FOR SHIFITNG OF REGISTERED OFFICE OF THE COMPANY We further wish to inform you that the proceedings at Board Meeting commenced at 2.00 P.M. and concluded at 2.30 P.M. 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) in respect of Extract Statement of unaudited Financial Results of the Company for the quarter / half year ended 30th September, 2023. SAVANT INFOCOMM LTD. - 517320 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation under Regulations 39(3) of SEBI (Listing obligations and Disclosure Requirement) Regulations, 2015. SAVANT INFOCOMM LTD. - 517320 - Results - Financial Results For September 30, 2023.
We enclosed the Statement of Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended 30th September, 2023 along with the Independent Auditors Review Report issued by M/s. Verma s & Associates, Chartered Accountants, Statutory Auditors of The Company. SAVANT INFOCOMM LTD. - 517320 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 10Th November, 2023 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
Pursuant to Regulation 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (10th November, 2023) has interalia, duly approved and took on record, the following: a) Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended 30th September, 2023 along with the Independent Auditors Review Report issued by M/s. Verma s & Associates, Chartered Accountants, Statutory Auditor's of the Company. b) Appointment of Internal Auditors for the F.Y. 2023-24. c) Appointment of Secretarial Auditor for the F.Y. 2023-24. The Board Meeting commenced at 3.00 p.m. and concluded at 4.10 p.m. Further, the extracts of the results shall be published in the newspaper in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on your records. SAVANT INFOCOMM LTD. - 517320 - Board Meeting Intimation for Consider And Approve The Standalone Unaudited Financial Results Of The Company Along With Other Reports For The Quarter / Half Year Ended 30Th September 2023.
SAVANT INFOCOMM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company along with other reports for the quarter / half year ended 30th September 2023. Further, in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ''Designated Persons'' regarding the closure of the Trading Window for trading in the Company''s equity shares from 1st October, 2023 till the expiry of 48 hours from the date the said financial results are made public. Kindly take the same on your records. SAVANT INFOCOMM LTD. - 517320 - MINUTES OF THE 45TH ANNUAL GENERAL MEETING ('AGM') OF THE COMPANY
We are enclosing herewith copy of the minutes of the proceedings of the 45th Annual General Meeting of the Company held on Tuesday, 26th September 2023 through Video Conferencing / Other Audio Visual Means. Request you to kindly take the same on your records.