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 Notice in Form No. INC-26- Change of Registered office of the Company from the State of Tamil Nadu to the State of Maharashtra. We request you to kindly take the aforesaid intimation on record. 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. SAVANT INFOCOMM LTD. - 517320 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We hereby enclosed the confirmation certificate under Regulation 74 (5) of the SEBI ( Depositories and Participants), Regulations, 2018 for the quarter ended June 30, 2023 received from Link Intime Pvt. Ltd. ( Registration Number INR000004058), Registrar and Share Transfer Agent of the Company. Kindly take the same on your records. SAVANT INFOCOMM LTD. - 517320 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
The Report of the Scrutinizer dated 09th July 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 EGM
Pursuant to the provisions of Regulation 44(3) of SEBI(LODR) Regulations, 2015(SEBI Listing Regulation), please find enclosed herewith details of voting results in respect of the matters transacted at Extraordinary General Meeting of the Company held on Friday, 07th July, 2023 at 03.00 p.m. through Video Conferencing / other Audio Visual Means as Annexure - I The Report of the Scrutinizer dated 09th July, 2023 pursuant to section 108 of the Companies Act, and Rule 20 (4) (xii) of the Companies ( Management and Administration) Rules, 2014 is enclosed as Annexure - II Kindly take the above information on your records. SAVANT INFOCOMM LTD. - 517320 - SUMMARY OF THE PROCEEDINGS OF THE EXTRAORDINARY GENERAL MEETING ('EGM') OF THE COMPANY.
Pursuant to the provision of Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, please now find enclosed summary of the proceedings of the Extraordinary General Meeting of the Company held today i.e. 07th July 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 - Closure of Trading Window
In terms of SEBI( Prohibition of Insider Trading) regulations, 2015, the trading window for dealing in securities of the Company shall remain closed for all Designated/Connected Persons from 01st July, 2023 till end of 48 hours after declaration of Un-audited Financial Results for the quarter ended on 30th June 2023. The date of Board Meeting for Consideration and declaration of Un-audited Financial Results for the quarter ended on 30th June , 2023 shall be intimated to you separately. SAVANT INFOCOMM LTD. - 517320 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing herewith copy of the Public Notice of the EGM and Cut-off Date published in Trinity Mirror (English Newspaper) and Makkal Kural (Tamil Newspaper). Thanking you, we remain. SAVANT INFOCOMM LTD. - 517320 - INTIMATION OF CUT-OFF DATE FOR E-VOTING
We wish to intimate that in terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies ( Management and Administration) Rules, 2014 as amended and Regulation 44 of SBI ( Listing Obligation and Disclosure Requirements)Regulation 2015, 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 Extraordinary General Meeting of the Company scheduled to be held on Friday, July 07, 2023. For the aforesaid purpose, the Company has fixed Friday, June 30, 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. The Company has entered into an agreement with National Securities Depository Limited (NSDL) for facilitating e-voting though their e-voting platform www.evoting.nsdl.com. Kindly take the same on your records. SAVANT INFOCOMM LTD. - 517320 - NOTICE OF EXTRAORDINARY GENERAL MEETING OF THE MEMBERS OF THE COMPANY.
This is to inform you that Extraordinary General Meeting('EGM') of the Members of the Company will be held on Friday, July 07, 2023 at 3.00 p.m. through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. In compliance with the relevant circulars, the electronic copy of the Notice of the EGM to be attached thereto, is being sent by email to all the members of the Company whose email addresses are registered with the Company/Depository Participant(s). In terms of the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Notice convening the EGM. Kindly take the same on your records.