SAVERA INDUSTRIES LTD. - 512634 - Corporate Action-Board approves Dividend
We are enclosing the letter regarding recommendation of final dividend for the financial year 2018-19.29-05-2019
29-05-2019
SAVERA INDUSTRIES LTD. - 512634 - Results-Financial Results For March 31, 2019(2019)
We are enclosing the audited financial results for the quarter and year ended 31-03-2019 together with Auditors Report and Declaration.29-05-2019
SAVERA INDUSTRIES LTD. - 512634 - Format of Initial Disclosure to be made by an entity identified as a Large Corporate
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompaySAVERA INDUSTRIES LTD. 2CINL55101TN1969PLC005768 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.90 4Highest Credit Rating during the previous FY A3+ 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)CRISIL LTD. 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: N S MOHAN Designation: COMPANY SECRETARY EmailId: cs@saverahotel.com Name of the Chief Financial Officer: D V M SAMBASIVA RAO Designation: CHIEF FINANCIAL OFFICER EmailId: cfo@saverahotel.com Date: 22/05/2019 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.22-05-2019
Savera Industries Ltd - 512634 - Reg.24(A)-Annual Secretarial Compliance
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period for which the report has been issued 31/03/2019 2Date of Report17/05/2019 3 Name of the Certifying Firm 0 4 Name of the Certifying Individual R. Balasubramaniam 5Membership TypeFCS 6 Membership Number 2397 7 CP No. 1340 8 Whether any observations/qualification reported by the Secretarial Auditor ? NO17-05-2019
SAVERA INDUSTRIES LTD. - 512634 - Announcement under Regulation 30 (LODR)-Newspaper Publication
We are enclosing the newspaper cuttings relating to the notice of the Board Meeting scheduled to be held on 29th May, 2019.15-05-2019
Savera Industries Ltd - 512634 - Closure of Trading Window
We are enclosing the letter regarding closure of Trading Window.13-05-2019
Savera Industries Ltd - 512634 - Board Meeting Intimation for Approving The Audited Financial Results For The Year Ended 31-03-2019 And Recommendation Of Final Dividend, If Any, For The Financial Year 2018-19.
SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the audited financial results for the year ended 31-03-2019; recommendation of final dividend, if any, for the financial year 2018-19.13-05-2019
SAVERA INDUSTRIES LTD. - 512634 - Compliances-Certificate under Reg. 54 (5) of SEBI (DP) Regulations, 1996
We are sending the demat/remat details made in the month of April, 2019, received from our Registrars,Cameo Corporate Services Ltd. This faciliates in issuing the certificate every quarter.09-05-2019
SAVERA INDUSTRIES LTD. - 512634 - Shareholding for the Period Ended March 31, 2019
Savera Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2019. For more details, kindly Click here12-04-2019