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| Exchange Received Time 06/09/2017 13:29:38 Exchange Disseminated Time 06/09/2017 13:29:43 Time Taken 00:00:05 | This is to inform you that the meeting of a Board of Directors of SAVANT INFOCOMM LIMITED has been scheduled to be held on Wednesday, 13th September, 2017 at 3.30 P.M. in the corporate office of the Company at 163-164, Mittal Tower, 'A' Wing, 16th Floor, Nariman Point, Mumbai - 400021 interalia to consider and approve the Un-audited Financial Results along with other reports for the quarter ended 30th June, 2017.
The Company has adopted IND- AS for the first time this financial year (2017-18) and accordingly the financial results for the 1st quarter is being considered for approval within the extended period of time i.e. on for before 14th September, 2017.
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