Financial Results For March 31,2017 (2017)
Referring to your e-mail dated 10th July, 2017, we are sending the quarter and year ended 31-03-2017 Financial Results in Schedule III to the Companies Act, 2013 format.12-07-2017
12-07-2017
Statement Of Investor Complaints For The Quarter Ended (June), (2017)
We are sending herewith the compliance report on Investor Grievances for the quarter ended 30th June, 2017.06-07-2017
Fixes Book Closure for Dividend & AGM
Savera Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from August 05, 2017 to August 11, 2017 (both days inclusive) for the purpose of Payment of Dividend & 48th Annual General Meeting (AGM) of the Company to be held on August 11, 2017.03-06-2017
Change in Directorate
We are sending the letter regarding recommendation made by our Board at its meeting held on 30th May, 2017 for appointment of independent directors for the second term.31-05-2017
AMG On August 11,2017(2017)
We are sending the letter regarding the 48th Annual General Meeting date and E-Voting details.31-05-2017
Updates
We are sending the letter regarding change in the statutory auditors recommended by our Board upon completion of the existing statutory auditors term.31-05-2017
Fixes Book Closure For (AGM And Dividend)
We are sending the letter regarding the holding of 48th Annual General Meeting and Book Closure for AGM and the Dividend.31-05-2017