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 September 20, 2014 to September 22, 2014 (both days inclusive) for the purpose of Payment of Dividend & 45th Annual General Meeting (AGM) of the Company to be held on September 22, 2014.The Company is also providing to its members, the facility to exercise their right to vote by electronic means and the following... Outcome of Board Meeting (AGM on Sept 22, 2014)
Savera Industries Ltd has informed BSE that:1. Mr. S. Sridhara Rao is appointed as an Additional Director under section 161 of the Companies Act, 2013 (under Independent Director category) at the Board Meeting of the Company held on August 13, 2014 and he will hold the office till the ensuing Annual General Meeting scheduled to be held on September 22, 2014.... Financial Results & Limited Review for June 30, 2014 (Standalone)
Savera Industries Ltd about the Standalone Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. Shareholding Pattern For June 30, 2014
Savera Industries Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Board recommends Dividend
Savera Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, has recommended a dividend of Rs. 1.20 per equity share of the Company for the year 2013-14, out of the profits of the previous years remaining undistributed, 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, 2014 (Audited)
Savera Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2014. Board to consider Dividend
Savera Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 26, 2014, inter alia, to consider and approve the audited Financial Results for the year ended March 31, 2014 and recommend dividend on the equity shares, if any, for the financial year 2013-14. 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 directors/officers/designated employees of the Company from May 07, 2014 to May 28, 2014 (both days inclusive). Shareholding Pattern for March 31, 2014
Savera Industries Ltd has informed BSE about the Shareholding Pattern for the Quarter ended March 31, 2014.