Financial Results & Limited Review for Dec 31, 2013
Savera Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2013.12-02-2014
12-02-2014
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 January 25, 2014 to February 14, 2014 (both days inclusive).04-02-2014
Proceedings of the Declaration of results of Postal Ballot
Savera Industries Ltd has submitted to BSE a copy of the proceedings of the result of the voting conducted through Postal Ballot in terms of Section 192A of the Companies Act, 1956 relating to the Ordinary Resolutions for reappointment of Mrs.A.Nina Reddy, as Joint Managing Director for a period of five years with effect from October 28, 2013 and Mr.A.Ravikumar Reddy, as Managing Director for a period of five years with effect from February 01, 2014 and payment of remuneration to them.20-01-2014
Result of Postal Ballot
Savera Industries Ltd has informed BSE that the members of the Company have passed the resolution by way of Postal Ballot.08-01-2014
Notice of Postal Ballot
Savera Industries Ltd has informed BSE that the members of the Company will consider to approve the resolutions, by way of Postal Ballot.29-11-2013
Updates on Outcome of Board Meeting
Savera Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 12, 2013, has considered the reappointment of Mrs. A. Nina Reddy as a Joint Managing Director and reappointment of Mr. A. Ravikumar Reddy as the Managing Director of the Company subject to the approval of the members.13-11-2013
Outcome of Board Meeting
Savera Industries Ltd has informed BSE that Mr. S. Rajaratnam, Director of the Company has resigned from the directorship of the Company with effect from September 10, 2013 and the same was accepted by the Board of Directors of the company at its meeting held on November 12, 2013.12-11-2013
Financial Results & Limited Review for Sept 30, 2013
Savera Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2013.12-11-2013
Board Meeting on Nov 12, 2013
Savera Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on November 12, 2013, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2013 and also to consider the reappointment of Mrs. A. Nina Reddy as the Joint Managing Director and Mr. A. Ravikumar Reddy as the Managing Director & fixation of their remuneration, subject to the approval of the shareholders through postal ballot.29-10-2013
Updates on Outcome of AGM
Savera Industries Ltd has submitted to BSE a copy of proceedings of the 44th Annual General meeting of the Company held on September 26, 2013.11-10-2013