SAVANT INFOCOMM LTD. - 517320 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclose the confirmation certificate under Regulation 74(5) of the SEBI ( Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2023 received from Link Intime India Pvt. Ltd. ( Registration Number INR000004058), Registrar and Transfer Agent of the Company. Kindly take the same on your records. SAVANT INFOCOMM LTD. - 517320 - Closure of Trading Window
This is to inform that in terms of SEBI ( Prohibition of Insider Trading) Regulations, 2015 read with BSE circular dated April 02, 2019, the Trading window for dealing in securities of the Company shall remain closed for all Designated/ Connected Persons from 01st October, 2023 till the end of 48 hours after declaration of Un-audited Financial Results for the quarter ended 30th September, 2023. The date of Board Meeting for consideration and declaration of un-audited Financial Results for the quarter ended on 30th September 2023 shall be intimated to you separately. SAVANT INFOCOMM LTD. - 517320 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
The Report of the Scrutinizer dated 28th September, 2023, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014, is enclosed. SAVANT INFOCOMM LTD. - 517320 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 44 (3) of Securities and Exchange Board of India ( LODR) Regulations, 2015, please find enclosed herewith details of voting results in respect of the matters transacted at the 45th AGM of the Company held on Tuesday, 26th September, 2023 at 03.00 p.m. through Vedeo Conferencing / Other Audio Visual Means as Annexure - I. The Report of the Scrutinizer dated 28th September 2023, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies ( Management and Administration) Rules, 2014 is enclosed as Annexure - 11. SAVANT INFOCOMM LTD. - 517320 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015, please now find enclosed summary of the proceeding of the 45th AGM of the Company held today, i.e. 26th September, 2023 at 3.00 p.m. through Video Conferencing/Other Audio Visual Means. Kindly take the above information on your records. SAVANT INFOCOMM LTD. - 517320 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Savant Infocomm Limited has informed BSE Regarding Loss of Share Certificate / issue Duplicate Share Certificate. SAVANT INFOCOMM LTD. - 517320 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Savant infocomm Limited has informed BSE Regarding Loss of Share Certificate / issue of Duplicate Share Certificate. SAVANT INFOCOMM LTD. - 517320 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith copy of the Public Notice of the AGM and Cut-off Date published in Trinity Mirror (English Newspaper) and Makkal Kural (Tamil Newspaper). SAVANT INFOCOMM LTD. - 517320 - INTIMATION OF CUT-OFF DATE FOR E-VOTING
The Company shall provide its members the facility to exercise their votes electronically for transacting the items of business, as set out in the Notice convening the 45th AGM of the Company Scheduled to be held on Tuesday, September 26, 2023. For the aforesaid purpose , the Company has fixed Tuesday, September 19, 2023, as Cut-off date for the purpose of Rule 20 (4) (vii) of the Companies ( Management and Administration) Rules, 2014 as amended, to determine the entitlement of members for e-voting. SAVANT INFOCOMM LTD. - 517320 - Reg. 34 (1) Annual Report.
Pursuant Regulation 30, 34 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 45th AGM of the Members of the Company will be held on Tuesday, September 26, 2023 at 03:00 p.m. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM') in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Copy of the Notice convening the 45th AGM long with the integrated Annual Report for the FY 2022-23 which is sent to shareholders through electronic mode is enclosed herewith and is also being made available on the Company's website www.savant-infocomm.co.in and on the website of NSDL at www.evoting.nsdl.com.