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Savant Infocomm informs about board meeting

06 Nov 2021 Evaluate

Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Savant Infocomm has informed you that a meeting of the Board of Directors is scheduled to be held on Friday, 12th November, 2021 in the corporate office of the Company at 163-164, Mittal Tower, ‘A’ Wing, 16Floor, Nariman Point, Mumbai-400021 to consider and approve the Unaudited Financial Results along with other reports for the quarter / half year ended 30 September, 2021. Further, in accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Company has intimated its 'Designated Persons' regarding the closure of the Trading Window for trading in the Company's equity shares from 1st October, 2021 till the expiry of 48 hours from the date the said financial results are made public.

The above information is a part of company’s filings submitted to BSE.

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