Closure of Trading Window
We are enclosing the letter of date regarding closure of Trading Window.27-10-2018
27-10-2018
Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 30Th September, 2018, Amongst Other Things.
SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2018 ,inter alia, to consider and approve the unaudited financial results for the quarter ended 30/09/2018.27-10-2018
Shareholding for the Period Ended September 30, 2018
Savera Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here12-10-2018
Compliances-Compliance Certificate For The Period Ended (September), (2018)
We are enclosing the compliance certificate for the half-year ended 30th September, 2018 under Regulation 7(3) of SEBI (LODR) Regulations, 2015.06-10-2018
Statement Of Investor Complaints For The Quarter Ended September 2018
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 0110 Name of the Signatory :- N S MohanDesignation :- Company Secretary and Compliance Officer06-10-2018
Compliances-
We are attaching herewith the certificate under Regulation 40(9) of the SEBI (LODR) Regulations, 2015.05-10-2018
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Savera Industries Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here24-09-2018
Announcement under Regulation 30 (LODR)-Meeting Updates
We are enclosing the minutes of the 49th Annual General Meeting of Savera Industries Limited held on 20th September, 2018 and the matters relating to the voting process subsequent to the meeting.22-09-2018
Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We are enclosing the Scrutinizer''s Report on E-Voting, Form MGT-13 and consolidated Scrutinizer''s report in connection with the 49th Annual General Meeting of the company held on 20th September, 2018.21-09-2018
Announcement under Regulation 30 (LODR)-Meeting Updates
We are enclosing the summary of minutes of the 49th Annual General Meeting of the company held on 20th September, 2018, prior to the process of Poll (Voting Process) at the AGM Venue.21-09-2018