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| Exchange Received Time 07/08/2018 16:12:06 Exchange Disseminated Time 07/08/2018 16:12:12 Time Taken 00:00:06 | SAVANT INFOCOMM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2018 ,inter alias, to consider and approve 1. Unaudited Financial Results along with other reports for the quarter ended 30th June, 2018.
2. Fixation of date, time & place of 40th AGM.
3. Notice to the members for updating the necessary KYC/ other details of registered and /or joint holders holding shares in physical form.
4. any other business with approval of the chairman.
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