Savera Industries 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 25, 2009 to September 30, 2009 (both days inclusive) for the purpose of Payment of Dividend & 40th Annual General Meeting (AGM) of the Company to be held on September 30, 2009. Savera Industries - Financial Results for Jun 30, 2009
Savera Industries Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2009. Savera Industries - Consolidated Financial Results for Mar 31, 2009
Savera Industries Ltd has informed BSE about the Consolidated financial results for the Year ended March 31, 2009. Savera Industries Board recommends Dividend
Savera Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has transacted the following:1. The Board has recommended a dividend of 10% (Rs 1.00 per share) on the equity shares for the FY 2008-09.1. The 40th Annual General Meeting of the Company will be held on September 25, 2009. Savera Industries 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 June 29, 2009, inter alia, to discuss the following:1. To consider and approve the Audited Financial Statement of Accounts for the year ending March 31, 2009 and related issues.2. To consider and recommend a Dividend for the F.Y. 2008-09, if any, and3. To fix the date and venue of the 40th Annual General Meeting of the Company. Savera Industries - FY 09 results by Jun 30, 2009
Savera Industries Ltd has informed BSE that in respect of the last quarter of the previous Financial year 2008-09 (i.e., January-March-2009), the Company will submit the quarterly unaudited financial results along with the entire audited financial results within three months of end of this financial year i.e., before June 30, 2009. Savera Industries - Result of Postal Ballot
Savera Industries Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have approved the Ordinary Resolution under section 293(1)(a) of the Companies Act, 1956, relating to the sale / disposal of Company's undertaking engaged in hotel business at Hyderabad, Andhra Pradesh, with requisite majority. Savera Industries - Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Savera Industries Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE: Savera Industries - Unaudited Financial Results for Dec 31, 2008
Savera Industries Ltd has informed BSE about the Unaudited financial results for the Quarter ended Dec 31, 2008. Savera Industries - Unaudited Financial Results for Sep 30, 2008
Savera Industries Ltd has informed BSE about the unaudited financial results for the Quarter ended Sep 30, 2008.