Board Meeting Intimation for Consider And Approve The Un-Audited Financial Results Along With Other Reports For The Quarter Ended 30Th September, 2018.

• Security Code: 517320
• Company: MAGNUS

SAVANT INFOCOMM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve 1. Consideration and approval of the Un-audited Accounts for the quarter / half year ended 30th September, 2018 and Independent Auditor Review Report by the Auditors thereon.
2. Notice of reminder to the members for updating the necessary KYC/ other details of registered and /or joint holders holding shares in physical form.
3. Appointment of Internal Auditors for the F.Y. 2018-19.
4. Appointment of Secretarial Auditor for the F. Y. 2018-19.
5. Any other matter with the permission of the Chair.