Financial Results For March 31, 2017(2017)
We are attaching herewith the results for the year ended 31-03-201730-05-2017
30-05-2017
Board to consider Dividend
Savera Industries Ltd has informed BSE that at the meeting of the Board of Directors of the Company scheduled to be held on May 30, 2017, the Board may recommend the Dividend, if any, on the equity share capital of the Company for the financial year 2016-17.20-05-2017
Closure of Trading Window
We are sending herewith a letter in respect of closure of Trading Window.20-05-2017
Board to consider Dividend
We are sending herewith the letter regarding dividend that may be recommended by the Board at its meeting scheduled to be held on 30th May, 2017.20-05-2017
Board Meeting On May 30, 2017
We are sending herewith the notice for the Board Meeting which is scheduled to be held on 30th May, 2017.20-05-2017
Updates
The Board of Directors of the company at its meeting held today i.e 2nd May, 2017, has decided to close the company's Bangalore Unit "Savera Purple".In this connection, a detailed letter is attached herewith.02-05-2017
Updates
On account of retirement of Mr I Sivakumar, Chief Financial Officer on 30th June, 2017 from the services of the company, the Board of Directors of the company at its meeting held today, (2nd May, 2017) appointed Mr.D.V.M. Sambasiva Rao , as the Chief Financial Officer of the company with effect from 1st July, 2017.02-05-2017
Change in Directorate
We are informing the Stock Exchange that the resignation submitted by Mr. G.Sitharaman, Independent Director, due to his personal reasons and other professional pre-occupations,was accepted by the Board of Directors of the company at its meeting held today i.e. 2nd May, 2017. In this connection, a detailed letter is attached herewith.02-05-2017