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Savant Infocomm
BSE: 517320NSE: ISIN: INE898E01011

29th-Jun-2020 15:10Source: BSE

Savant Infocomm - Outcome Of Board Meeting

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements ) Regulations, 2015, we wish to inform you that the Directors of the Company at their Board meeting held today ( Monday, May 29, 2020 ) have taken into record / granted approval to following :

1.Audited Financial Statements for the year ended 31st March, 2020 and the Audited Financial Results for the quarter and year ended 31st March, 2020, as recommended by the Audit Committee.

2.Extract of statement of audited financial results as on the said date.

3.Approval of Board's Report F.Y. 2019-20.

We further wish to inform you that the proceedings at Board Meeting commenced at 2.00 P.M. and concluded at 2.45 P.M.