Magnus Retail Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Magnus Retail Ltd. on BSE

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Magnus Retail Ltd.

05 Aug 2023

15.48

4.95%

Board Meeting

SAVANT INFOCOMM LTD. - 517320 - Board Meeting Intimation for Approve The Standalone Unaudited Financial Results …

BSE India

SAVANT INFOCOMM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 ,inter alia, to consider and approve the Standalone Unaudited Financial Results of the Company along with other reports for the quarter ended 30th June 2023. 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 July, 2023 till the expiry of 48 hours from the date the said financial results are made public.

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Magnus Retail Ltd.

28 Jul 2023

15.48

4.95%

Corp. Note

SAVANT INFOCOMM LTD. - 517320 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Savant Infocomm Ltd has informed BSE regarding Loss of Share Certificate/ Issue of Duplicate Share Certificate.

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Magnus Retail Ltd.

25 Jul 2023

15.48

4.95%

Company Update

SAVANT INFOCOMM LTD. - 517320 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are enclosed herewith copy of newspaper advertisement published in Trinity Mirror( English) and Makkal Kural ( Tamil) in respect of Notice in Form No. INC-26- Change of Registered office of the Company from the State of Tamil Nadu to the State of Maharashtra. We request you to kindly take the aforesaid intimation on record.

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Magnus Retail Ltd.

24 Jul 2023

15.48

4.95%

Corp. Note

SAVANT INFOCOMM LTD. - 517320 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Savant Infocomm Ltd. has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.

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Magnus Retail Ltd.

13 Jul 2023

15.48

4.95%

Company Update

SAVANT INFOCOMM LTD. - 517320 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

We hereby enclosed the confirmation certificate under Regulation 74 (5) of the SEBI ( Depositories and Participants), Regulations, 2018 for the quarter ended June 30, 2023 received from Link Intime Pvt. Ltd. ( Registration Number INR000004058), Registrar and Share Transfer Agent of the Company. Kindly take the same on your records.

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Magnus Retail Ltd.

09 Jul 2023

15.48

4.95%

AGM

SAVANT INFOCOMM LTD. - 517320 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

The Report of the Scrutinizer dated 09th July 2023, pursuant to section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration)Rules, 2014 is enclosed.

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Magnus Retail Ltd.

09 Jul 2023

15.48

4.95%

AGM

SAVANT INFOCOMM LTD. - 517320 - Shareholder Meeting / Postal Ballot-Outcome of EGM

BSE India

Pursuant to the provisions of Regulation 44(3) of SEBI(LODR) Regulations, 2015(SEBI Listing Regulation), please find enclosed herewith details of voting results in respect of the matters transacted at Extraordinary General Meeting of the Company held on Friday, 07th July, 2023 at 03.00 p.m. through Video Conferencing / other Audio Visual Means as Annexure - I The Report of the Scrutinizer dated 09th July, 2023 pursuant to section 108 of the Companies Act, and Rule 20 (4) (xii) of the Companies ( Management and Administration) Rules, 2014 is enclosed as Annexure - II Kindly take the above information on your records.

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Magnus Retail Ltd.

07 Jul 2023

15.48

4.95%

Company Update

SAVANT INFOCOMM LTD. - 517320 - SUMMARY OF THE PROCEEDINGS OF THE EXTRAORDINARY GENERAL MEETING ('EGM') …

BSE India

Pursuant to the provision of Regulation 30 of the Securities and Exchange Board of India (LODR) Regulations, 2015, please now find enclosed summary of the proceedings of the Extraordinary General Meeting of the Company held today i.e. 07th July 2023 at 3.00 p.m. through Video Conferencing / Other Audio visual Means. Kindly take the above information on your records

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Magnus Retail Ltd.

30 Jun 2023, 02:03PM

15.48

4.95%

SAST

SAVANT INFOCOMM LTD. - 517320 - Closure of Trading Window

BSE India

In terms of SEBI( Prohibition of Insider Trading) regulations, 2015, the trading window for dealing in securities of the Company shall remain closed for all Designated/Connected Persons from 01st July, 2023 till end of 48 hours after declaration of Un-audited Financial Results for the quarter ended on 30th June 2023. The date of Board Meeting for Consideration and declaration of Un-audited Financial Results for the quarter ended on 30th June , 2023 shall be intimated to you separately.

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Magnus Retail Ltd.

15 Jun 2023

15.48

4.95%

Company Update

SAVANT INFOCOMM LTD. - 517320 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

We are enclosing herewith copy of the Public Notice of the EGM and Cut-off Date published in Trinity Mirror (English Newspaper) and Makkal Kural (Tamil Newspaper). Thanking you, we remain.

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