Updates
Pursuant to Regulation 30 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirement) Regulations, 2015, we hereby inform you that the Board of Director have, vide circular resolution dated July 19, 2017, appointed Mr. Hemant K. Shah as an Additional Director ( Non executive, Independent) with effect from July, 19 2017 to hold office upto the date of the ensuring Annual General Meeting of the Company. Shareholding for the Period Ended June 30, 2017
Savant Infocomm Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended June, 30, 2017
Statement of Investor Complaints under Regulation 13(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended June 30, 2017. Financial Results (Audited And Standalone) For The Quarter And Year Ended 31 March 2017
The results and declaration filed earlier on 25 April 2017 were inadvertently in the earlier format that is not applicable from the period ended 31 March 2017 Therefore, this filing in the applicable formats for both the results and declaration is in partial modification of the earlier filing of 25 April 2017, the inconvenience is regretted Financial Results For The Quarter And Year Ended 31 March 2017 - Regulation 47 Compliance
Newspaper advertisements dated 26 April 2017 of the above in "Financial Express" and "Malai Sudar" attached Change in Directorate
1. Ms. Sharmila S. Chitale has been appointed as an independent, non-executive Additional Director with effect from 25 April 2017 and she will hold office till the ensuing 39th AGM of the company 2. Mr. M.R.Rajagopalan Nair and Mr. Prakash Damodaran, Directors, have resigned with effect from the close of business on 28 April 2017, Friday The above matters were discussed and approved during the Board Meeting on 25 April 2017, Tuesday. Financial Results For The Quarter And Year Ended 31 March 2017
Financial Results for the Quarter and Year ended 31 March 2017 attached together with Audit Report and Form A Board Meeting On 25/04/2017
To, inter alia, consider the financial results for the quarter and year ended 31 March 2017