SAVERA INDUSTRIES LTD. - 512634 - Outcome Of The Board Meeting Held Today I.E. 23-01-2020
We are enclosing the letter regarding the outcome of the Board Meeting held today i.e. 23-01-202023-01-2020
23-01-2020
SAVERA INDUSTRIES LTD. - 512634 - Board Meeting Intimation for For Want Of Quorum, The Board Meeting Of Our Company Is Adjourned To 23/01/2020.
SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/01/2020 ,inter alia, to consider and approve 16th January 2020 agenda16-01-2020
SAVERA INDUSTRIES LTD. - 512634 - Shareholding for the Period Ended December 31, 2019
Savera Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2019. For more details, kindly Click here13-01-2020
SAVERA INDUSTRIES LTD. - 512634 - Statement Of Investor Complaints For The Quarter Ended December 2019
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- N S MohanDesignation :- Company Secretary and Compliance Officer07-01-2020
SAVERA INDUSTRIES LTD. - 512634 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
We intimate that Ms G Meenakshi has reported to us about the loss of share certificate and advised the company to issue the duplicate share certificate. A detailed letter from the company is attached herewith.03-01-2020
SAVERA INDUSTRIES LTD. - 512634 - Board Meeting Intimation for Discussion Regarding The Proposal Of Acquiring Property At Coonoor, Nilgris Dist, Tamilnadu For Business Purpose And Discussion Regarding The Proposal Of Selling Property At Coco Beach, Situated At Nemmeli Vilage, Kancheepuram Dist, Tamilnadu.
SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/01/2020 ,inter alia, to consider and approve amongst other things, (1) The proposal of acquiring property at Coonoor, Nilgris Dist, Tamilnadu for business purpose; (2) The proposal of selling property at Coco Beach, situated at Nemmeli Village, Kancheepuram Dist., Tamilnadu.03-01-2020
SAVERA INDUSTRIES LTD. - 512634 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing copies of the certificate sent to NSDL and CDSL as per Regulation 74(5) of SEBI (DP) Regulations, 2018.02-01-2020
SAVERA INDUSTRIES LTD. - 512634 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are enclosing the details regarding demat/remat done in the month of December, 2019.02-01-2020
Savera Industries Ltd - 512634 - Closure of Trading Window
We are enclosing the letter regarding the closure of Trading Window.31-12-2019
Savera Industries Ltd - 512634 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
We are sending herewith the details regarding demat/remat made in the month of November, 2019.02-12-2019