Fixes Book Closure for Dividend & AGM (Cut-off date for e-voting)
Savera Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 22, 2015 to September 28, 2015 (both days inclusive) for the purpose of Payment of Dividend & 46th Annual General Meeting (AGM) of the Company to be held on September 28, 2015. Financial Results & Limited Review Report for June 30, 2015 (Standalone)
Savera Industries Ltd has informed BSE about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2015. Outcome of Board Meeting
With reference to the earlier letter dated May 29, 2015 wherein the Company had intimated about the proposal for the change in the name of the Lotus Park Hotel, situated at Bangalore which is one of the units of Savera Industries Limited, Savera Industries Ltd has now informed BSE that the Board of Directors of the Company at its meeting held on August 14, 2015, proposed to change the name of the Lotus Park Hotel at Bengaluru, as SAVERA PURPLE' with effect from October 01, 2015. Closure of Trading Window
Savera Industries Ltd has informed BSE that as per the Company's code of conduct for prohibition of insider trading, the trading window for dealing in the securities of the Company will remain closed for all designated employees, their immediate relatives, persons having contractual or fiduciary relation with the Company such as auditors, law firms, analysts, consultants, assisting or advising the Company from August 07, 2015 to August 16, 2015 (both days inclusive). Shareholding Pattern For June 30, 2015
Savera Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015. Outcome of Board Meeting
Savera Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, proposed to change the name of the Lotus Park Hotel, situated at Bangalore which is one of the units of Savera Industries Limited. The Board authorised the Managing Director to choose a suitable name for the said Unit. The new name for the Bangalore unit will be intimated to the Stock Exchanges as soon as the new name is selected. Board recommends Dividend
Savera Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended a dividend of Rs. 1.20 (Rupee one and paise twenty only) Per equity share of the Company for the year 2014-15, subject to the approval of the Shareholders and the same will be paid to the shareholders within 30 days from the date of shareholders approval at the forthcoming Annual General Meeting. Financial Results for March 31, 2015 (Audited)
Savera Industries Ltd has informed BSE that about the Financial Results for the period ended March 31, 2015. Code of Conduct of Fair Disclosure
Savera Industries Ltd has informed BSE about formulation and adoption of Codes under SEBI (Prohibition of Insider Trading) Regulations, 2015.