SAVANT INFOCOMM LTD. - 517320 - NOTICE OF 45TH ANNUAL GENERAL MEETING OF THE MEMBERS OF THE COMPANY AND ANNUAL REPORT FOR THE FINANCIAL YEAR 2022-23.
Pursuant to Regulation 30,34 and 50 of SEBI Listing Regulations, 2015. We hereby inform you that the 41st AGM of the Company will be held on Tuesday, September 26, 2023 at 3.00 p.m. through Video Conferencing/ Other Audio Visual Means. The Copy of the Notice along with Annual report for the FY 2022-23 is enclosed herewith. SAVANT INFOCOMM LTD. - 517320 - Board Meeting Outcome for OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS OF SAVANT INFOCOMM LIMITED HELD ON 26 AUGUST 2023 IN COMPLIANCE WITH REGULATIONS 30 AND 31A(8) OF THE SEBI (LODR) REGULATIONS, 2015.
We wish to inform you that the Board, at its meeting held today i.e. 26th August 2023, has inter alia considered and approved the respective request letters received from Mr. Pruthviraj Parikh, Mrs. Mina Parikh and M/s. Wetsern India Steel. Co. Pvt. Ltd., persons & Body Corporate belonging to the promoter and promoter group of the Company, seeking re-classification from the 'promoter and promoter group' category to 'public' category shareholder in accordance with Regulation 31A of the Listing Regulations inter alia subject to approval from (a) the members of the Company in accordance with Regulation 31A(3)(a)(iii) of the Listing Regulations; and (b) the stock exchanges where the equity shares of the Company are listed namely, BSE Limited. As required under Regulation 31A(8) of the Listing Regulations, the extract of the minutes of the meeting of the Board approving the re-classification request is enclosed as 'Annexure - A.' SAVANT INFOCOMM LTD. - 517320 - Intimation Of Receipt Of Request For Reclassification From The ''''Promoter/Promoter Group'''' To The ''''Public'''' Category In Accordance With Regulation 31A Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
Intimation of receipt of request for reclassification from the Promoter / Promoter Group to Public category in accordance with Regulation 31A of the SEBI(LODR) Regulations, 2015. 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 enclosed herewith copy of newspaper advertisement published in Trinity Mirror ( English) and Makkal Kural (Tamil) in respect of Extract Statement of Standalone Unaudited Financial Results of the Company for the quarter ended 30th June. 2023. SAVANT INFOCOMM LTD. - 517320 - Results - Financial Results June 30, 2023
Approved the Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June 2023 along with the Independent Auditors Review Report issued by M/s. Krishnan & Giri, Chartered Accountants , Statutory Auditors of The Company. SAVANT INFOCOMM LTD. - 517320 - Board Meeting Outcome for Outcome Of The Board Meeting Held On 12Th August, 2023 Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations').
Pursuant to Regulation 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (12th August, 2023) has interalia, duly approved and took on record, the following: a) Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2023 along with the Auditors' Report issued by M/s. Krishnan & Giri, Chartered Accountants, Statutory Auditor's of the Company as 'Annexure A' b) M/s. Krishnan & Giri., Chartered Accountants (FRN:001512S) has resigned from the office of Statutory Auditors of the Company with effect from 14th August, 2023 vide resignation letter dated 12th August, 2023. c) Appointed M/s. Verma & Associates, Chartered Accountants, Kolkata (Firm Registration Number: 328962E)as the Statutory Auditors of the Company. d)The 45th Annual General Meeting (AGM) of the Company is scheduled to be held on Tuesday, 26th September, 2023. The Board Meeting commenced at 2.00 p.m. and concluded at 2.45 p.m. SAVANT INFOCOMM LTD. - 517320 - MINUTES OF THE EXTRAORDINARY GENERAL MEETING ('EGM') OF THE COMPANY.
We are enclosing herewith copy of the minutes of the proceedings of the Extraordinary General Meeting of the Company held on Friday, 07th July 2023 through Video Conferencing / Other Audio Visual Means. Request you to kindly take the same on your records. SAVANT INFOCOMM LTD. - 517320 - Board Meeting Intimation for Approve The Standalone Unaudited Financial Results Of The Company Along With Other Reports For The Quarter Ended 30Th June 2023.
SAVANT INFOCOMM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company along with other reports for the quarter ended 30th June 2023. Further, in accordance with the Company''s Code of Conduct for Prevention of Insider Trading, the Company has intimated its ''Designated Persons'' regarding the closure of the Trading Window for trading in the Company''s equity shares from 1st July, 2023 till the expiry of 48 hours from the date the said financial results are made public. SAVANT INFOCOMM LTD. - 517320 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Savant Infocomm Ltd has informed BSE regarding Loss of Share Certificate/ Issue of Duplicate Share Certificate.