Outcome of Board Meeting
Savera Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 05, 2014, has decided to seek the shareholders approval through postal ballot process (ballot & e-voting) (a) to close the business which is being carried on at Walnut Hotel, (a unit of Savera Industries Limited) door no. 5/76-4-16 & 17 Raidurga, Gachibowli-Tolichowki Road, Hyderabad 500 008, (b) sell & dispose of the movable assets situated... Financial Results for Sept 30, 2014 (Standalone)
Savera Industries Ltd has informed BSE about the Standalone Financial Results for the period ended September 30, 2014. Closure of Trading Window
Savera Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 05, 2014, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2014.Further, 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 directors / officers / designated... Shareholding Pattern For September 30, 2014
Savera Industries Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Updates on Outcome of AGM
Savera Industries Ltd has submitted to BSE a copy of the 45th Annual General Meeting held on September 22, 2014. Outcome of AGM
Savera Industries Ltd has informed BSE that the 45th Annual General Meeting (AGM) of the Company was held on September 22, 2014. Scrutinizer's Report
Savera Industries Ltd has submitted to BSE a copy of the scrutinizer's report and results in respect of poll which took place in the Company's 45th Annual General Meeting held on September 22, 2014, along with the attachment of E-voting results and also the consolidated results thereto. Disclosure of Voting results of AGM (Clause 35A)
Savera Industries Ltd has informed BSE regarding the details of Voting results at the Annual General Meeting (AGM) of the Company held on September 22, 2014, under Clause 35A. Scrutinizer Report of AGM
Savera Industries Ltd has submitted to BSE a copy of the scrutinizer report and Results of the e-Voting exercised by the members on all the resolutions of the 45th Annual General Meeting of the Company held on September 22, 2014. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Savera Industries Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992