Summary Of Proceedings Of The 48Th Annual General Meeting
We are sending the summary of the proceedings of the 48th Annual General Meeting of the company held on 11th August, 2017.12-08-2017
12-08-2017
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 here12-08-2017
Scrutinizer's Report
We are enclosing the Scrutinizer's Report on E-Voting, Consolidated Scrutinizer's Report and Form No.MGT13 in respect of 48th Annual General Meeting of the company.12-08-2017
Outcome Of The 48Th Annual General Meeting (In Brief)
We are attaching a letter regarding outcome of 48th Annual General Meeting of the company.11-08-2017
Board Meeting Adjourned
The meeting of the Board of Directors of the company scheduled to be held on 9th August, 2017 was adjourned.09-08-2017
Closure of Trading Window
We are sending herewith a letter regarding closure of Trading Window.28-07-2017
Board Meeting On Aug 09,2017 (2017)
We are sending herewith the notice for the Board Meeting which is scheduled to be held on 9th August, 2017.28-07-2017
Notice Of The 48Th Annual General Meeting Of The Company
We are enclosing the notice of the 48th Annual General Meeting of the company for your records.19-07-2017
Notice To The Shareholders Released In Newspapers.
We are enclosing a copy of the notice released in the newspapers after despatch of the Annual Report 2016-17 to the shareholders.19-07-2017
Shareholding for the Period Ended June 30, 2017
Savera Industries Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here12-07-2017