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| Exchange Disseminated Time 03/08/2016 14:17:56 | Savant Infocomm Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on August 09, 2016, inter alia, to transact the following:
1. Ratification of resolutions passed by circulation, if any
2. Review of action taken on earlier Board decisions
3. Consideration of the un-audited accounts for the quarter ended June 30, 2016 and the draft Limited Review by the Auditors thereon
4. Consideration of actions to be taken for the proposed 38th AGM of the company scheduled on September 23, 2016. |
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