Outcome of Board Meeting
We wish to inform you that the Directors of the Company at their Board meeting held today ( Tuesday, August 14, 2018 ) have taken into record / granted approval to following : 1.Un-audited Financial Results for the quarter ended 30-06-2018 alongwith Auditor's Report for the period under review and Extract of statement of Audited financial Results as on the said date.... Board Meeting Intimation for Board Meeting Intimation For Consideration & Approval Of Unaudited Financial Results Along With Other Reports For The Quarter Ended 30Th June, 2018.
SAVANT INFOCOMM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. Unaudited Financial Results along with other reports for the quarter ended 30th June, 2018. 2. Fixation of date, time & place of 40th AGM. 3. Notice to the members for updating the necessary KYC/ other details of registered and /or joint holders holding shares in physical form.... Statement Of Investor Complaints For The Quarter Ended June 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 Shareholding for the Period Ended June 30, 2018
Savant Infocomm Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here Board Meeting-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, May 29, 2018 ) have taken into record / granted approval to following : 1.The audited financial results for the quarter / half year / year ended 31-03-2018 alongwith Auditor's Report on dtd. 29.05.2018.... Results - Financial Results For March 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 Audited Financial Results for the Quarter /half year /year ended 31.03.2018 which has been approved and taken on record by the Board of Directors at their meeting held today at 02.30 P.M. in the corporate office at Mumbai.... Announcement under Regulation 30 (LODR)-Change in Directorate
Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulation, 2015 we have to inform you that Board of Directors of the Company through circular resolution on 18th May, 2018 has appointed Mr. Nikhil A. Dalmia as an Additional Director in the category of Independent, Non-Executive Director to hold office for a period of five years, subject to approval by the members in the general meeting and his office as Director... Board Meeting - Board Meeting On May 29, 2018
Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors is scheduled to be held on Tuesday, May 29, 2018 at 2:30 p.m. in the corporate office of the Company at 163-164, Mittal Tower, 'A' Wing, 16th Floor, Nariman Point, Mumbai - 400021 interalia to consider and approve the Audited Financial Results along with other reports for the quarter / year ended 31st March, 2018.... Compliances - Compliance Certificate Under Regulation 40 (9) Of SEBI (LODR) Regulation, 2015 For The Half Year Ending On 31.03.2018.
Pursuant to Regulation 40 (10) of SEBI ( Listing Obligations and Disclosure Requirement Regulation, 2015, we enclose a Certificate dated 27-04-2018 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...