Open an Account
search icon
4
NOTIFICATIONS
Best Algo trading app in India
Bigul

SAVANT INFOCOMM LTD. - 517320 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING PURSUANT TO REGULATION 30 OF THE SEBI (LIODR) REGULATIONS, 2015 HELD ON 12Th JUNE, 2023.

 Pursuant to provisions of Regulation 30, following is the outcome of the Board Meeting held on 12th June 2023. A. CHANGE OF NAME OF THE COMPANY. B. ADOPTION OF NEW MOA AS PER COMPANIES ACT 2013. C. ADOPTION OF ARTICLES OF ASSOCIATION AS PER COMPANIES ACT 2013. D. SHIFTING OF REGISTERED OFFICE OF THE COMPANY. E. RECLASSIFICATION OF PROMOTERS AND PROMOTERS GROUP INTO PUBLIC AND VICE VERSA UNDER REGULATION 31A OF SEBI (LODR) REGULATIONS, 2015 VIDE NOTIFICATION DATED NOVEMBER 16, 2018 AND MAY 05, 2021. F. TO FIX DATE, TIME OF CONDUCTING EOGM THROUGH VIDEO CONFERENCING:
12-06-2023
Bigul

SAVANT INFOCOMM LTD. - 517320 - Results - Financial Results For March 31, 2023.

 With reference to your email dtd. 07th June 2023 raising the discrepancy that the Financial results for the quarter/year ended 31st March, 2023 has not been signed by the Chairman or Director, we write to inform you that the same has since been rectified and resubmitted under the cover of this letter and trust that you will now find it in Compliance of Regulation 33(2)(b). We regret for the inconvenience caused to you and assure you of our better attention in future. Kindly take the above information on your records.
10-06-2023
Bigul

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 Audited Financial Results of the Company for the quarter / half year / year ended 31st March 2023. Thanking you, we remain.
30-05-2023
Bigul

SAVANT INFOCOMM LTD. - 517320 - Non-Applicability Of Annual Secretarial Compliance Report As Required Under The SEBI Circular CIR/CFD/CMD1/27/2019 Dated February 08, 2019.

 This is to inform you that Annual Secretarial Compliance Report as specified under Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 read with BSE Circular dated 9th May, 2019 is not applicable to our company. As per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Corporate Governance provisions shall not apply to listed entities having paid-up equity share capital not exceeding rupees 10 Crores and net worth not exceeding rupees 25 Crores, as on the last day of previous financial year March 31, 2023 the paid-up equity share capital of the Company is Rs.33,803,000 and the negative Net worth of the Company has been determined at Rs.1,27,38,682/- as on the said date.
29-05-2023
Bigul

SAVANT INFOCOMM LTD. - 517320 - Results - Financial Results For The Quarter And Year Ended 31.03.2023

 Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (29th May, 2023) has interalia Approved the Audited Financial Statements (Standalone) for the year ended 31st March, 2023 and the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2023, as recommended by the Audit Committee. Further Pursuant to Regulation 33 of the Listing Regulations, we are submitting herewith: a) Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 along with the Auditors' Report issued by M/s. Krishnan & Giri, Chartered Accountants, Statutory Auditor's of the Company as 'Annexure A' b) The declaration that the Report of the Statutory Auditors is with unmodified opinion with respect to Audited Financial Results (Standalone) for the year ended 31st March, 2023 as 'Annexure B'. The Board Meeting commenced at 2.00 p.m. and concluded at 2.30 p.m.
29-05-2023
Bigul

SAVANT INFOCOMM LTD. - 517320 - Board Meeting Outcome for Outcome Of The Board Meeting Pursuant To Regulation 30 Of The SEBI (LODR) Regulations, 2015 ('Listing Regulations') Held On 29Th May, 2023

 We wish to inform you that the Board of Directors at its meeting held today (29th May, 2023) has interalia Approved the Audited Financial Statements (Standalone) for the year ended 31st March, 2023 and the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2023, as recommended by the Audit Committee. Further Pursuant to Regulation 33 of the Listing Regulations, we are submitting herewith: a)Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 along with the Auditors' Report issued by M/s. Krishnan & Giri, Chartered Accountants, Statutory Auditor's of the Company as 'Annexure A' b)The declaration that the Report of the Statutory Auditors is with unmodified opinion with respect to Audited Financial Results (Standalone) for the year ended 31st March, 2023 as 'Annexure B'. The Board Meeting commenced at 2.00 p.m. and concluded at 2.30 p.m.
29-05-2023
Bigul

Annual report for Savant Infocomm Ltd. for FY-2023
29-05-2023
Bigul

SAVANT INFOCOMM LTD. - 517320 - Board Meeting Intimation for To Consider And Approve Audited Financial Results Along With Other Reports For The Quarter / Year Ended 31St March 2023

 SAVANT INFOCOMM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors is scheduled to be held on Monday, 29th May, 2023 in the Corporate office of the Company at Gat No. 365/366, At Shirasgaon, Tal-Niphad, Dist- Nashik, MH-422206 interalia to consider and approve the following : 1.Audited Financial Results along with other reports for the quarter / year ended 31st March 2023 as per the India Accounting Standards (Ind-AS); 2.Audited Financial Statements along with other reports for the year ended 31st March 2023 as per the India Accounting Standards (Ind-AS). Kindly take the same on your records.
22-05-2023
Bigul

SAVANT INFOCOMM LTD. - 517320 - Board Meeting Outcome for OUTCOME OF THE BOARD MEETING PURSUANT TO REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 HELD ON 22ND MAY, 2023.

 Pursuant to provisions of Regulation 30, following is the outcome of the Board Meeting held on 22nd May, 2023: A.APPOINTMENT OF MRS. NIVEDITA SEN (DIN: 07796043) AS AN ADDITIONAL, NON-EXECUTIVE, INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY. B.APPOINTMENT OF MR. TATHAGATA SARKAR (DIN: 08601775) AS AN ADDITIONAL, NON-EXECUTIVE, INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY. C.CHANGE IN DESIGNATION OF MR. GIRISH KAMALKISHOR SARDA (DIN: 07987669) AS FROM NON-EXECUTIVE, NON INDEPENDENT DIRECTOR TO EXECUTIVE, NON INDEPENDENT DIRECTOR. D.APPOINTMENT OF MR. GIRISH KAMALKISHOR SARDA AS THE CHIEF FINANCIAL OFFICER OF THE COMPANY. E.CHANGE IN DESIGNATION OF MR. LAXMAN ASHOK SAVALKAR (DIN:07987670) AS FROM NON-EXECUTIVE, NON INDEPENDENT DIRECTOR TO MANAGIING DIRECTOR. F.RECONSTITUTION OF VARIOUS COMMITTES OF THE BOARD W.E.F. MAY 22, 2023.
22-05-2023
Bigul

SAVANT INFOCOMM LTD. - 517320 - Compliance Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirement) Regulation, 2015 For The Year Ending On 31-03-2023.

 Pursuant to Regulation 40 (10) of SEBI (Listing Obligations and Disclosure Requirement Regulation, 2015, we enclose a Certificate dated 28-04-2022 issued by Mr. Divyesh N. Vanpariya Proprietor of M/s. DNV & Associates, Company Secretaries in whole-time practice, for having complied with the transfer, transmission, etc. relating to issue of share certificates, within a stipulated time as per the Regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015, for the year ended on 31-03-2023. Please acknowledge the receipt and confirm having found the same to be in order.
28-04-2023
Next Page
Close

Let's Open Free Demat Account