Limited Review for Sept 30, 2014
Savant Infocomm Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2014.29-10-2014
29-10-2014
Financial Results for Sept 30, 2014 (Standalone)
Savant Infocomm Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2014.27-10-2014
Shareholding Pattern For September 30, 2014
Savant Infocomm Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014.08-10-2014
Change in Directorate
Savant Infocomm Ltd has informed BSE that during the 36th Annual General Meeting held on September 26, 2014, the following changes took place in the Board of Directors:1. Mrs. Mina Parikh - The members approved her appointment as a Director of the company with immediate effect and she will be subject to retirement by rotation.2. Mr. Aditya P. Parikh - He ceased to be a Director as he retired by rotation and did not offer himself for re-appointment.30-09-2014
Updates on Outcome of AGM
Savant Infocomm Ltd has submitted to BSE a copy of the proceedings of the 36th Annual General Meeting of the Company held on September 26, 2014.29-09-2014
Disclosure of Voting results of AGM (Clause 35A)
Savant Infocomm Ltd has informed BSE regarding the details of Voting results at the 36th Annual General Meeting (AGM) of the Company held on September 26, 2014, under Clause 35A.27-09-2014
Appointment of Director
Savant Infocomm Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2014, has appointed Mrs. Mina Parikh, as a Director of the company with immediate effect and till the conclusion of the next annual general meeting scheduled on September 26, 2014 when she will be eligible for re-election.31-07-2014
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 19, 2014 to September 26, 2014 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company to be held on September 26, 2014.30-07-2014
Limited Review for June 30, 2014
Savant Infocomm Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2014.30-07-2014
Financial Results for June 30, 2014 (Standalone)
Savant Infocomm Ltd has informed BSE about the Standalone Financial Results for the period ended June 30, 2014.28-07-2014