S*

SAVE}I TECHNOLOGIES TIMITED

18tr October,20l6

To
The Manager
Corporate Relationship Deparhnent
BSE Limited
25th Floor, P J Towers, Dalal Street,
Fort, Mumbai-400001

Dear Sir,
Sub: Regulation 30

of s.Ejr qr:|ng obligations And Disclosure Requirements)

Regulations,
2015- Outcome of Board Meeiing heta
on 18.10.201;.

The Board of Directors of the company

at its meeting held on
vLL 1g.10.2016,
tv'Lv''v) transacted the
following business;
a) The un-audited financial results of the
company for the quarter ended 30tr septem
ber, 2016,
were approved and taken on record by
the Board of Directors.

b)

Board has in principle approved the proposal

to reduce nominal value of the capital by
returning excess capital of Rs.9/- per share
of Rs.10/- each, to all shareholders subject to

such
approvals as may be required as per various
regulations and enactments as may be applicable.
The meeting of board of directors commenced
at 9.30 A.M and concluded at 12.30 p.M.

This is for your information and records.

Thanking you,

Yours faithfully,
For Saven Technologies
"/^/14^-

b. C---o,r,)
rvrurry
Murty Gudi{ati
uuotpatl
\c

Executive Director and CEO\{._:.-'DIN:01459606

Regisferedoffice:#3o2,MyHomeSarovarPlaza,5-9-22,s"","t"
Tel : +91-40-23233358, 23237309 t

4,Faxi +9140:2g232306,

e_mait : info@saven.in o Web:http:/Arww.saven.in

CIN: L72200TG1 993pLC

01

stgl

SAVET{ TECHNOLOGTES LIMITED

18tr

Octobe\2016

To
The Manager
Corporate Relationship Department
BSE Limited
25th Floor, P J Towers, Dalal Street,
Fort, Mumbai-400001

Code No.532404/SAVEN TECHNOLOGIES

LIMITED

Dear Sir,

Sub: Regulation 33

of SEBI (Listing Obligations And Disclosure

Requirements) Regulations,

zots
In compliance with Regulation 33 of SEBI (Listing Obligations And Disclosure Requirements)
Regulations, 2015, please find enclosed the Un-audited Financial Results and Limited Review
Report for the quarter ended 30tr Septembe420l6.
Please take the same on your records.

----Vh^J.,

C._^:

Thankinfi you

"

Murty Gudipati
Executive Director and CEO
DIN:01459606

Encl:

1.

Un-audited Financial Results as stated above.

2. Limited Review Report as stated above.

Regisfered Office : # 302, My Home Sarovar Plaza, 5-9-22, Secretariat Road, Hyderabad - 500 063. Telangana, lNDlA.
Tel : +91-40-23233358,23237303 I

4,Fax: +9140-23237306, e-mail : info@saven.in o Web:http://www.saven.in

CIN : 172200TG1 993PLC 01 5737

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RAMBABU & CO.,

Phone 123311587
23318152
Fax 23397182

CHARTERED ACCOUNTANTS

Limited Review RePort

To
The Board of Directors

SAVEN TECHNOLOGIES LIMITED

Hyderabad.

We have reviewed the accompanying statement of unaudited financial results

of

the quarter ended 30th September 2016.The statement

SAVEN TECHNOLOGIES LIMITED fo;

(Listing obligations
has been prepared by the company pursuant to Regulation 33 of the sEBI
which has
and Disclosuie Requirements) Regutations, 2015 (The "Listing Regulations, 201,5")
of the
been initialized by us for identifiiation purposes. This statement is the responsibility
responsibility is
Company's Management and has been approved by the Board of Directors' Our
to iszue a report on these financial statements based on our review.
(SRE) 2410,
We conducted our review in accordance with the Standard on Review Engagement
,,Review of Interim Financial information performed by Independent Auditor of Entity" issued

and
by the Institute of Chartered Accountants of India. This standard requires that we plan
free
are
statements
financial
the
whether
to
as
assurance
plrform the review to obtain moderate
and
personnel
company
of
inquiries
to
primarily
limited
is
of material misstatement. A review
an
audit'
than
less
assurance
provide
thus
and
data
analytical procedures applied to financial
we have not performed an audit and accordingly, we do not express an audit opinion'

to our attention that causes us to

results prepared in accordance
financial
believe that the accompanying statement of unaudited
of Companies Act'2013' read
Sec.L33
with applicable Accounting Jandards, prescribed under
standard 30, Financial
Accounting
and
with rule 7 of the .o*puiiu, (Accounti) Rules, 201.4
Accountants of
Chartered
of
Institute
Instruments. Recognition and Measurement issued by the
to
in section 133
referred
standard
India to the extent it does not contradict any other accounting
recognized
other
and
201,4
of the companies Act read with Rule 7 of Companies (Accounts) Rules,
in
to_be-disclosed
accounting practices and policies has not disilosed the information required
be
is
to
it
which
in
terms of iugotution gg of the Listing Regulations including the manner
Based on our review conducted as above, nothing has come

disclosed, or that it contains any material misstatement'

Place: Hyderabad
Date: 18-10-2015

For RAMBABU & CO.,

Chartered Accountants
Reg. No. 0029765

RAVI RAMBABU
Partner
M. No.018541

ri-Q

6-3-1090/1iA, Pancom Chambers, Raj Bhavan Road, Somajiguda, Hyderabad - 500 082.
E-mail : rainbabuandco@gmail.com
Branch Office :#238-5-75, Venkatarao Pet, ELE School Road, R.R. Peta, Eluru - 2.Ph.:08812-224944