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| Exchange Disseminated Time | Savant Infocomm Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on April 22, 2015, inter alia, to consider the following:
1. Consideration of the draft “Scheme of Arrangement” for reduction of capital of the Company.
2. Consideration of the annual accounts for the year ended March 31, 2015, including the accounts for the quarter ended March 31, 2015, and the draft Directors’ Report thereon
3. Finalize the date, time, venue and agenda for the 37th AGM. |
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