Savant Infocomm Corporate Action
Savant Infocomm
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Action :
From Date:
To Date:
Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
---|---|---|---|---|
AGM | 26-Sep-2023 | 12-Aug-2023 | - | - |
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. 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. (As Per BSE Announcement dated on 31.08.2023) Pursuant to the provisions of Regulation 44 (3) of Securities and Exchange Board of India ( LODR) Regulations, 2015, please find enclosed herewith details of voting results in respect of the matters transacted at the 45th AGM of the Company held on Tuesday, 26th September, 2023 at 03.00 p.m. through Vedeo Conferencing / Other Audio Visual Means as Annexure - I. The Report of the Scrutinizer dated 28th September 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 as Annexure - 11. The Report of the Scrutinizer dated 28th September, 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. (As Per BSE Announcement Dated on 28/09/2023) We are enclosing herewith copy of the minutes of the proceedings of the 45th Annual General Meeting of the Company held on Tuesday, 26th September 2023 through Video Conferencing / Other Audio Visual Means. Request you to kindly take the same on your records. (As Per BSE Announcement Dated on 20/10/2023) |