Disclosure of Voting results of AGM (Clause 35A)
Savera Industries Ltd has informed BSE regarding the details of Voting results at the 44th Annual General Meeting (AGM) of the Company held on September 26, 2013, under Clause 35A.26-09-2013
26-09-2013
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 17, 2013 to September 26, 2013 (both days inclusive) for the purpose of Payment of Dividend & 44th Annual General Meeting (AGM) of the Company to be held on September 26, 2013.The dividend for the Financial Year 2012-13 will be paid within 30 days from the date of declaration by the members at the 44th Annual General Meeting as stated above.12-08-2013
Financial Results & Limited Review for June 30, 2013
Savera Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2013.09-08-2013
Board recommends Dividend
Savera Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, has recommended a dividend of Rs. 1.20 per equity share, subject to the approval of the Shareholders.27-05-2013
Financial Results for March 31, 2013 (Audited)
Savera Industries Ltd has informed BSE about the Financial Results for the period ended March 31, 2013.27-05-2013
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 27, 2013, inter alia, to consider and approve the audited Financial Results for the year ended March 31, 2013 and may recommend a dividend for the financial year 2012-13, subject to the approval of the shareholders.20-05-2013
Outcome of Board Meeting
Savera Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2013, has resolved to redesignate Smt. A. Nina Reddy as a Joint Managing Director with effect from February 14, 2013, for remaining period i.e. up to October 27, 2013, on the same terms and conditions without any additional benefits (earlier she held the position as the Executive Director (Operations).20-02-2013
Financial Results & Limited Review for Dec 31, 2012
Savera Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2012.14-02-2013
Financial Results & Limited Review for Sep 30, 2012
Savera Industries Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended September 30, 2012.12-11-2012