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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 ( Tuesday, January 29, 2019 ) have taken into record / granted approval to the Appointment of Mr. Rahul Dave ( Membership No. 50002) as a Whole time Company Secretary. We further wish to inform you that the Board Meeting commenced at 2.30 P.M. and concluded at 3.30 P.M.
29-01-2019
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Savant Infocomm Ltd - 517320 - Board Meeting Intimation for Appointment Of 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 29/01/2019 ,inter alia, to consider and approve Appointment of Whole time Company Secretary of the Company.
22-01-2019
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Savant Infocomm Ltd - 517320 - Shareholding for the Period Ended December 31, 2018

 Savant Infocomm Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2018. For more details, kindly Click here
10-01-2019
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Savant Infocomm Ltd - 517320 - Statement Of Investor Complaints For The Quarter Ended December 2018

 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 :- Harsh ParikhDesignation :- Director
10-01-2019
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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 ( Wednesday, November 14, 2018 ) have taken into record / granted approval to following : 1.Un-audited Financial Results for the quarter ended 30-09-2018 alongwith Auditor's Report for the period under review and Extract of statement of Un-audited financial Results as on the said date....
14-11-2018
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Results - Financial Results For September 30, 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 ended 30.09.2018 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....
14-11-2018
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Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results Along With Other Reports For The Quarter Ended 30Th September, 2018.

 SAVANT INFOCOMM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. Consideration and approval of the Un-audited Accounts for the quarter / half year ended 30th September, 2018 and Independent Auditor Review Report by the Auditors thereon. 2. Notice of reminder to the members for updating the necessary KYC/ other details of registered and /or joint holders holding shares in physical form....
06-11-2018
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Compliances - Compliance Certificate Under Regulation 40(9) Of SEBI(LODR) Regulation, 2015 For The Half Year Ending On 30-09-2018.

 Pursuant to Regulation 40 (10) of SEBI ( Listing Obligations and Disclosure Requirement Regulation, 2015, we enclose a Certificate dated 13-10-2018 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...
13-10-2018
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Compliance - Compliance Certificate For The Period Ended September 30 , 2018.

 We submit herewith compliance certificate pursuant to Regulation 7 (3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 30-09-2018 and trust that you will find it to be in order.
12-10-2018
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Shareholding for the Period Ended September 30, 2018

 Savant Infocomm Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here
11-10-2018
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