Statement Of Investor Complaints For The Quarter Ended September 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 Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Savant Infocomm Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Shareholder Meeting / Postal Ballot-Outcome of AGM
In compliance with Regulation 44(3) of SEBI ( Listing Obligations and Disclosure Requirements) Regulation, 2015, we are submitting herewith the details regarding the voting results of the business transacted at the Annual General Meeting ('AGM') of the Company, held on Thursday, September 20, 2018 at 2.000 p.m. at the No. 72, Thatha Muthiappan Street, IInd Floor, Chennai - 600 001.... Shareholder Meeting
The Proceeding of the Fortieth (40th) Annual General Meeting pursuant to Regulation 30(4), Part-A of Schedule - III Of SEBI ( Listing Obligation and Disclosure Requirements ) Regulations, 2015 is enclosed herewith for your kind reference. Fixes Book Closure for AGM (Cut-off date)
Savant Infocomm Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 15, 2018 to September 20, 2018 (both days inclusive) for the purpose of 40th Annual General Meeting (AGM) of the Company to be held on September 20, 2018. Closure of Trading Window
In compliance with regulation 42 of the Securities and exchange Board of India ( Listing Obligation and Disclosure Requirements ) Regulations, 2015, this is to inform you that the Register of Member and Share Transfer Books of the Company shall remain closed from Saturday, September 15, 2018 till Thursday, September 20, 2018 (both days inclusive) and cut-off date is fixed as Thursday, September 13, 2018 for purpose of 40th Annual General Meeting... Shareholder Meeting On September 20, 2018
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 Fortieth (40th) Annual General Meeting of the Company is scheduled to be held on Thursday, September 20, 2018 at the No. 72, Thatha Muthiappan Street, IInd Floor, Chennai - 600 001 at 2.00 P.M. Announcement under Regulation 30 (LODR)-Change in Directorate
we hereby inform you that Mr. Nikhil A. Dalmia ( DIN: 01346777 ) has resigned as Director from the Board of Directors of the Company with effect from August 10, 2018. The same considered and noted by the Board of Directors of the Company through resolution passed by circulation dated August 10, 2018. This is for your information and records. Results - Financial Results For August 14, 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 30.06.2017 which has been approved and taken on record by the Board of Directors at the meeting held today at 03.30 P.M. in the corporate office at Mumbai.... Results - Financial Results For August 14, 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 30.06.2017 which has been approved and taken on record by the Board of Directors at the meeting held today at 03.30 P.M. in the corporate office at Mumbai....