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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.
Source : BSE - www.bseindia.com
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