SAVANT INFOCOMM LTD. - 517320 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Laxman Ashok Savlkar SAVANT INFOCOMM LTD. - 517320 - Disclosures under Reg. 29(1) & 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(1) & 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Girish Kamalkishor Sarda SAVANT INFOCOMM LTD. - 517320 - Announcement under Regulation 30 (LODR)-Change in Corporate Office Address
The Corporate Office of the Company has been proposed to be shifted from the present location as under : - From : 163-164/A, Mittal tower, Rajni Patel Marg, Nariman Point, Mumbai, Maharashtra - 400021 Tel No. 022-40750100; Fax No. 022-22044801 Email ID: sil.compliance@gmail.com To Gat No 365/366, At Shirasgaon, Tal-Niphad, Dist-Nashik, Maharashtra - 422206. Phone No. 022-25300993 Fax No. 022-25300993 Email ID : corpcommunication.savant@gmail.com SAVANT INFOCOMM LTD. - 517320 - Announcement under Regulation 30 (LODR)-Change in Directorate
Mrs. Priya Gupta (DIN: 09821279) has been appointed as an Additional, Non-Executive, Independent Director of the Company with effect from 15th February, 2023 based on the recommendation of the Nomination and Remuneration Committee for a tenure of 5 years, subject to the approval of the Shareholders. The details as required in respect of the aforesaid appointment under Regulation 30 read with Part A of Schedule III of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given under 'Annexure-A' to this letter. 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 15TH FEBRUARY, 2023.
Pursuant to provisions of Regulation 30, following is the outcome of the Board Meeting held on 15th February, 2023: A.APPOINTMENT OF MRS. PRIYA GUPTA (DIN: 09821279) AS AN ADDITIONAL, NON-EXECUTIVE, INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY. B. SHIFTING OF THE CORPORATE OFFICE OF THE COMPANY. 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 Unaudited Financial Results of the Company for the quarter / nine month ended 31st December, 2022. SAVANT INFOCOMM LTD. - 517320 - Announcement under Regulation 30 (LODR)-Change in Management
pursuant to provisions of Regulation 30, following is the outcome of the Board Meeting held on 11th February, 2023: A.APPOINTMENT OF MR. GIRISH KISHORKUMAR SARDA (DIN:07987669) AS AN ADDITIONAL, NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY. B.APPOINTMENT OF MR. LAXMAN ASHOK SAVALKAR (DIN:07987670) AS AN ADDITIONAL, NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY. C.RESIGNATION OF MR. HARSH PARIKH (DIN: 00107236) AS A DIRECTOR. D.RESIGNATION OF MRS. SHARMILA S. CHITALE (DIN : 07146530) AS A DIRECTOR. E.RESIGNATION OF MR. HEMANT K. SHAH (DIN: 07883766) AS A DIRECTOR. F.RESIGNATION OF MR. HARSH PARIKH AS A CHIEF EXCECUTIVE OFFICER (C.E.O.) AND CHIEF FINANCIAL OFFICER (C.F.O.) OF THE COMPANY. SAVANT INFOCOMM LTD. - 517320 - Approval Of Un-Audited Financial Results For The Quarter Ended 31St December, 2022
Pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we enclose the Statement of Un-audited Financial Results (Standalone) together with the copy of Limited Review Report of the Auditors of the Company for the quarter and nine months ended on 31st December, 2022, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors ('Board') of the Company, at its meeting held on Saturday, 11th February, 2023. Further, the extracts of the results shall be published in the newspaper in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. SAVANT INFOCOMM LTD. - 517320 - Board Meeting Outcome for 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 11Th February, 2023.
In continuation to our letter dated 04th February, 2023 and pursuant to provisions of Regulation 30, following is the outcome of the Board Meeting held on 11th February, 2023: A.APPROVAL OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 31ST DECEMBER, 2022. B.APPOINTMENT OF MR. GIRISH KISHORKUMAR SARDA (DIN:07987669) AS AN ADDITIONAL, NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY. C.APPOINTMENT OF MR. LAXMAN ASHOK SAVALKAR (DIN:07987670) AS AN ADDITIONAL, NON-EXECUTIVE, NON-INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY. D.RESIGNATION OF MR. HARSH PARIKH (DIN: 00107236) AS A DIRECTOR. E.RESIGNATION OF MRS. SHARMILA S. CHITALE (DIN : 07146530) AS A DIRECTOR. F.RESIGNATION OF MR. HEMANT K. SHAH (DIN: 07883766) AS A DIRECTOR. G.RESIGNATION OF MR. HARSH PARIKH AS A CHIEF EXCECUTIVE OFFICER (C.E.O.) AND CHIEF FINANCIAL OFFICER (C.F.O.) OF THE COMPANY. The meeting of the Board of Directors of the Company commenced at 11.00 a.m. and concluded at 12.15 p.m. SAVANT INFOCOMM LTD. - 517320 - Post Offer Advertisement
First Overseas Capital Ltd ("Manager to the Offer") has submitted to BSE a copy of Post Offer Advertisement under Regulation 18(12) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as amended to the shareholders of Savant Infocomm Ltd ("Target Company").