Outcome of AGM
The Outcome / Proceeding of the Thirty Ninth (39th) Annual General Meeting pursuant to Regulation 30 of SEBI ( Listing Obligation and Disclosure Requirements ) Regulations, 2015 is enclosed herewith for your kind reference.29-09-2017
29-09-2017
Financial Results For The Quarter Ended 30.06.2017
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 their meeting held today at 3.30 P.M. in the corporate office at Mumbai....13-09-2017
Outcome of Board Meeting
Pursuant to Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today ( Wednesday, September 13, 2017 ) has taken into record / granted approval to following : 1.The Unaudited Financial Results along with the Limited Review Report for the quarter ended 30-06-2017 and Extract of statement of Unaudited financial Results as on the said date....13-09-2017
Fixes Book Closure For The 39Th Annual General Meeting.
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 Friday, September 22, 2017 till Thursday, September 28, 2017 (both days inclusive) and cut-off date is fixed as Thursday, September 21, 2017 for purpose of 39th Annual General Meeting...07-09-2017
Board Meeting On 13Th September, 2017
This is to inform you that the meeting of a Board of Directors of SAVANT INFOCOMM LIMITED has been scheduled to be held on Wednesday, 13th September, 2017 at 3.30 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 Un-audited Financial Results along with other reports for the quarter ended 30th June, 2017....06-09-2017
Fixes Book Closure for AGM
Savant Infocomm Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2017 to September 28, 2017 (both days inclusive) for the purpose of 39th Annual General Meeting (AGM) of the Company to be held on September 28, 2017.06-09-2017
Notice Of Thirty Ninth (39Th ) Annual General Meeting.
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 Thirty Ninth (39th ) Annual General Meeting of the Company is scheduled to be held on Thursday, September 28, 2017 at the No. 72, Thatha Muthiappan Street, IInd Floor, Chennai 600 001 at 2.30 P.M.02-09-2017
Outcome of Board Meeting
In continuation to our letter Ref. No. Ref: SIL/2017-18/AH- 109 dtd. 31-08-2017, we write to inform you that the Approval of Notice of 39th Annual General meeting of the company earlier scheduled to be held on 29-09-2017 is preponed and will now be held on 28-09-2017 at 2.30 P.M. at No. 72, Thatha Muthiappan Street, IInd Floor, Chennai 600 001.01-09-2017
Outcome of Board Meeting
We wish to inform you that the Board of Directors of the Company at their meeting held today ( Thursday, August 31, 2017 ) have taken into record / granted approval to following : 1.Approval of Notice of 39th AGM (2016-17) being convened to held on 29-09-2017 at 11.00 A.M. at No. 72, Thatha Muthiappan Street, IInd Floor, Chennai600 001. 2.Approval of draft of Ordinary Resolution under Special Business to be placed before the members...31-08-2017
Board Meeting On 31St August, 2017.
This is to inform you that the meeting of the Board of Director of SAVANT INFOCOMM LIMITED has been scheduled to be held on Thursday, 31st August, 2017 at 3.00 P.M., in corporate office of the Company at 163-164, Mittal Tower, 'A' wing, 16th Floor, Nariman Point, Mumbai - 400021 interalia to approve Notice of 39th AGM ( 2016-17).24-08-2017