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BSE Code : 517320 | NSE Symbol : | ISIN : INE898E01011 | Industry : Trading |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
28-Mar-2025	28-Mar-2025	Others	Please refer the attached Intimation. Change in Corporate Office Address (As Per BSE Announcement Dated on 28.04.2025)
25-Feb-2025	01-Mar-2025	Change in Auditors	Magnus Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/03/2025 inter alia to consider and approve 1. Change in name of the company 2. Change in objects of the company 3. Shifting of Registered Office of the company 4. Increase in Authorised Share Capital of the company 5. Approval for Rights Issue of Shares. 6. Change of Registrar and Share Transfer Agent 7. Appointment of M/s Ritesh Sharma & Associates as Secretarial Auditors for period of five years 8. Resignation of Mr. Girish Sarda (DIN No 07987669) Mr. Laxman Savalkar (DIN No 07987670) Mrs. Nivedita Sen (DIN No 07796043) and Mr. Tathagata Sarkar (DIN No 08601775) as Directors of the company. 9.Resignation of Mr. Girish Sarda as CFO of the Company 10.Appointment of Mr. Aditya Naresh Bajaj (DIN no 09601315) Mr. Karronn Naresh Bajaj (DIN No 09375579) Mr Naresh Rupchand Bajaj (DIN No 09536773) Mr Kunal Sarothia (DIN No 07532414) and Ms. Arati Singh (DIN No 10288981) as Additional Directors of the company. 11.Change in promoters of the company. 12. Approval of Related Party Transactions on arm length basis. Outcome (As Per Bse Announcement Dated on 01.03.2025)
06-Feb-2025	13-Feb-2025	Quarterly Results	Magnus Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve the standalone un-audited financial results of the Company for the quarter and nine months ended 31st December 2024. Please refer the attached Intimation. (As per BSE Announcement Dated on 13/02/2025)
06-Nov-2024	13-Nov-2024	Quarterly Results	Magnus Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2024 inter alia to consider and approve standalone un-audited financial results of the Company for the quarter and half-year ended 30th September 2024 Please refer the attached Intimation. (As Per BSE Announcement dated on 13.11.2024)
06-Aug-2024	13-Aug-2024	Quarterly Results	Magnus Retail Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company along with other reports for the quarter ended 30th June 2024. Pursuant to Regulation 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (13th August, 2024) has interalia, duly approved and took on record, the following: a) Unaudited Financial Results (Standalone) of the Company for the quarter ended 30th June, 2024, as recommended by the Audit Committee along with the Limited Review Report issued by M/s. Verma S & Associates, Chartered Accountants, Statutory Auditor's of the Company. b) Appointment of Internal Auditors for the F.Y. 2024-25. c) Appointment of Secretarial Auditor for the F.Y. 2024-25. The Board Meeting commenced at 3.00 p.m. and concluded at 3.30 p.m. Further, the extracts of the results shall be published in the newspaper in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on your records (As per BSE Announcement Dated on 13/08/2024)
22-May-2024	29-May-2024	Accounts	SAVANT INFOCOMM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve the Standalone Audited Financial Results along with other reports for the quarter / year ended 31st March 2024 as per the India Accounting Standards (Ind-AS); 2) Standalone Audited Financial Statements along with other reports for the year ended 31st March 2024 as per the India Accounting Standards (Ind-AS). Please find attached Audited Financial Results for the quarter and year March 31, 2024. (As Per BSE Announcement Dated on 29.05.2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	SAVANT INFOCOMM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company along with other reports for the quarter ended 31st December 2023. In continuation to our letter dated 06th February, 2024 and pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Statement of Un-audited Financial Results (Standalone) together with the copy of Limited Review Report of the Auditors of the Company for the quarter and Nine months ended on 31st December, 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on Tuesday, 13th February, 2024. The Board Meeting commenced at 2.30 p.m. and concluded at 3.00 p.m. We enclose the Statement of Un-audited Financial Results (Standalone) together with the copy of Limited Review Report of the Auditors of the Company for the quarter and Nine Month ended on 31st December 2023, duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at its meeting held on Tuesday, 13th February 2024. The board Meeting commenced at 2.30 p.m. and concluded at 3.00 p.m. (As Per BSE Announcement Dated on 13/02/2024)
13-Dec-2023	13-Dec-2023	Change in Registered Address	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 (13th December, 2023) have taken into record / granted approval to following : APPROVAL FOR SHIFITNG OF REGISTERED OFFICE OF THE COMPANY We further wish to inform you that the proceedings at Board Meeting commenced at 2.00 P.M. and concluded at 2.30 P.M.
03-Nov-2023	10-Nov-2023	Quarterly Results	SAVANT INFOCOMM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2023 inter alia to consider and approve the Standalone Unaudited Financial Results of the Company along with other reports for the quarter / half year ended 30th September 2023. Further in accordance with the Companys 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 Companys equity shares from 1st October 2023 till the expiry of 48 hours from the date the said financial results are made public. Kindly take the same on your records. Pursuant to Regulation 30 and 33 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (10th November, 2023) has interalia, duly approved and took on record, the following: a) Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended 30th September, 2023 along with the Independent Auditors Review Report issued by M/s. Verma s & Associates, Chartered Accountants, Statutory Auditor's of the Company. b) Appointment of Internal Auditors for the F.Y. 2023-24. c) Appointment of Secretarial Auditor for the F.Y. 2023-24. The Board Meeting commenced at 3.00 p.m. and concluded at 4.10 p.m. Further, the extracts of the results shall be published in the newspaper in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above information on your records. We enclosed the Statement of Unaudited Financial Results (Standalone) of the Company for the quarter and half year ended 30th September, 2023 along with the Independent Auditors Review Report issued by M/s. Verma s & Associates, Chartered Accountants, Statutory Auditors of The Company. (As Per BSE Announcement Dated on 10.11.2023)
26-Aug-2023	26-Aug-2023	Others	We wish to inform you that the Board, at its meeting held today i.e. 26th August 2023, has inter alia considered and approved the respective request letters received from Mr. Pruthviraj Parikh, Mrs. Mina Parikh and M/s. Wetsern India Steel. Co. Pvt. Ltd., persons & Body Corporate belonging to the promoter and promoter group of the Company, seeking re-classification from the 'promoter and promoter group' category to 'public' category shareholder in accordance with Regulation 31A of the Listing Regulations inter alia subject to approval from (a) the members of the Company in accordance with Regulation 31A(3)(a)(iii) of the Listing Regulations; and (b) the stock exchanges where the equity shares of the Company are listed namely, BSE Limited. As required under Regulation 31A(8) of the Listing Regulations, the extract of the minutes of the meeting of the Board approving the re-classification request is enclosed as 'Annexure - A.'
05-Aug-2023	12-Aug-2023	Quarterly Results	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 Companys 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 Companys equity shares from 1st July 2023 till the expiry of 48 hours from the date the said financial results are made public.
12-Jun-2023	12-Jun-2023	Change in Company Name	Pursuant to provisions of Regulation 30, following is the outcome of the Board Meeting held on 12th June 2023. A. CHANGE OF NAME OF THE COMPANY. B. ADOPTION OF NEW MOA AS PER COMPANIES ACT 2013. C. ADOPTION OF ARTICLES OF ASSOCIATION AS PER COMPANIES ACT 2013. D. SHIFTING OF REGISTERED OFFICE OF THE COMPANY. E. RECLASSIFICATION OF PROMOTERS AND PROMOTERS GROUP INTO PUBLIC AND VICE VERSA UNDER REGULATION 31A OF SEBI (LODR) REGULATIONS, 2015 VIDE NOTIFICATION DATED NOVEMBER 16, 2018 AND MAY 05, 2021. F. TO FIX DATE, TIME OF CONDUCTING EOGM THROUGH VIDEO CONFERENCING:
22-May-2023	29-May-2023	Accounts	SAVANT INFOCOMM LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that a meeting of the Board of Directors is scheduled to be held on Monday 29th May 2023 in the Corporate office of the Company at Gat No. 365/366 At Shirasgaon Tal-Niphad Dist- Nashik MH-422206 interalia to consider and approve the following : 1.Audited Financial Results along with other reports for the quarter / year ended 31st March 2023 as per the India Accounting Standards (Ind-AS); 2.Audited Financial Statements along with other reports for the year ended 31st March 2023 as per the India Accounting Standards (Ind-AS). Kindly take the same on your records. We wish to inform you that the Board of Directors at its meeting held today (29th May, 2023) has interalia Approved the Audited Financial Statements (Standalone) for the year ended 31st March, 2023 and the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2023, as recommended by the Audit Committee. Further Pursuant to Regulation 33 of the Listing Regulations, we are submitting herewith: a)Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 along with the Auditors' Report issued by M/s. Krishnan & Giri, Chartered Accountants, Statutory Auditor's of the Company as 'Annexure A' b)The declaration that the Report of the Statutory Auditors is with unmodified opinion with respect to Audited Financial Results (Standalone) for the year ended 31st March, 2023 as 'Annexure B'. The Board Meeting commenced at 2.00 p.m. and concluded at 2.30 p.m. Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors at its meeting held today (29th May, 2023) has interalia Approved the Audited Financial Statements (Standalone) for the year ended 31st March, 2023 and the Audited Financial Results (Standalone) for the quarter and year ended 31st March, 2023, as recommended by the Audit Committee. Further Pursuant to Regulation 33 of the Listing Regulations, we are submitting herewith: a) Audited Financial Results of the Company for the quarter and year ended 31st March, 2023 along with the Auditors' Report issued by M/s. Krishnan & Giri, Chartered Accountants, Statutory Auditor's of the Company as 'Annexure A' b) The declaration that the Report of the Statutory Auditors is with unmodified opinion with respect to Audited Financial Results (Standalone) for the year ended 31st March, 2023 as 'Annexure B'. The Board Meeting commenced at 2.00 p.m. and concluded at 2.30 p.m. (As Per BSE Announcement dated on 29.05.2023)
22-May-2023	22-May-2023	Change in Directors	Pursuant to provisions of Regulation 30, following is the outcome of the Board Meeting held on 22nd May, 2023: A.APPOINTMENT OF MRS. NIVEDITA SEN (DIN: 07796043) AS AN ADDITIONAL, NON-EXECUTIVE, INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY. B.APPOINTMENT OF MR. TATHAGATA SARKAR (DIN: 08601775) AS AN ADDITIONAL, NON-EXECUTIVE, INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY. C.CHANGE IN DESIGNATION OF MR. GIRISH KAMALKISHOR SARDA (DIN: 07987669) AS FROM NON-EXECUTIVE, NON INDEPENDENT DIRECTOR TO EXECUTIVE, NON INDEPENDENT DIRECTOR. D.APPOINTMENT OF MR. GIRISH KAMALKISHOR SARDA AS THE CHIEF FINANCIAL OFFICER OF THE COMPANY. E.CHANGE IN DESIGNATION OF MR. LAXMAN ASHOK SAVALKAR (DIN:07987670) AS FROM NON-EXECUTIVE, NON INDEPENDENT DIRECTOR TO MANAGIING DIRECTOR. F.RECONSTITUTION OF VARIOUS COMMITTES OF THE BOARD W.E.F. MAY 22, 2023.
15-Feb-2023	15-Feb-2023	Change in Directors	Pursuant to provisions of Regulation 30, following is the outcome of the Board Meeting held on 15th February, 2023: A.APPOINTMENT OF MRS. PRIYA GUPTA (DIN: 09821279) AS AN ADDITIONAL, NON-EXECUTIVE, INDEPENDENT DIRECTOR ON THE BOARD OF THE COMPANY. B. SHIFTING OF THE CORPORATE OFFICE OF THE COMPANY. Mrs. Priya Gupta (DIN: 09821279) has been appointed as an Additional, Non-Executive, Independent Director of the Company with effect from 15th February, 2023 based on the recommendation of the Nomination and Remuneration Committee for a tenure of 5 years, subject to the approval of the Shareholders. The details as required in respect of the aforesaid appointment under Regulation 30 read with Part A of Schedule III of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015 are given under 'Annexure-A' to this letter. The Corporate Office of the Company has been proposed to be shifted from the present location as under : - From : 163-164/A, Mittal tower, Rajni Patel Marg, Nariman Point, Mumbai, Maharashtra - 400021 Tel No. 022-40750100; Fax No. 022-22044801 Email ID: sil.compliance@gmail.com To Gat No 365/366, At Shirasgaon, Tal-Niphad, Dist-Nashik, Maharashtra - 422206. Phone No. 022-25300993 Fax No. 022-25300993 Email ID : corpcommunication.savant@gmail.com

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Magnus Retail Ltd

Board Meeting