Pursuant to Regulation 42 and other applicable provisions of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, please be informed that:
The Twenty Fifth Annual General Meeting of the Company will be held on Friday, 28th September, 2018 at 10.00 A.M at FTAPCCI Auditorium, The Federation of Telangana and Andhra Pradesh Chambers of Commerce and Industry, Federation House, 11-6-841, Red Hills, Hyderabad - 500004.
The Register of Members and Share Transfer Registers will be closed as per details given below, in connection with the Annual General meeting of the Company to be held on Friday, 28th September, 2018.
Name of the Company: Saven Technologies Limited
Security Code - 532404
Type of Security & Paid-up Value - Equity Shares of paid up value of Re.1/- each.
Book-Closure - From 21st September, 2018 to 28th September, 2018(including both the days)
Purpose - Annual General Meeting to be held on 28th September, 2018.
Kindly take the same on record.
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