Savera Industries - Updates on Outcome of AGM
Savera Industries Ltd has informed BSE that the members at the 39th Annual General Meeting (AGM) of the Company held on September 27, 2008, inter alia, have accorded to the following:1. Shareholders received, considered and adopted the Audited Balance Sheet at March 31, 2008 and the Profit and Loss Account for the year ended on that date along with the Reports of the Directors and Auditors thereon.... Savera Industries - Outcome of AGM
Savera Industries Ltd has informed BSE that the Shareholders at the Annual General Meeting (AGM) of the Company held on September 27, 2008, inter alia, has resolved to delist the Equity Shares listed in Madras Stock Exchange Ltd. 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 17, 2008 to September 27, 2008 (both days inclusive) for the purpose of payment of dividend & Annual General Meeting (AGM) of the Company to be held on September 27, 2008. Savera Industries Board recommends dividend
Savera Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2008, inter alia, has recommended a Dividend of 20% (Rs 2 per equity share). 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 August 08, 2008, inter alia, to consider the following:1. To consider and approve the audited financial results for the year ending March 31, 2008.2. To consider payment of Dividend on Equity Shares, if any. Savera Industries - Outcome of Board Meeting
Savera Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 28, 2008, inter alia, has proposed to hold the 39th Annual General Meeting of the Company on September 27, 2008.Further the Company has informed that, the Board has postponed the approval of Audited Financial Results for the year ending March 31, 2008 to the next Board Meeting proposed to be held on August 08, 2008. 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, with requisite majority relating to the Sale / disposal / hive off of Company's undertaking engaged in hotel business at Madurai, Tamilnadu. 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 July 28, 2008, inter alia, to consider and take on record the following:1. Un-audited Financial Results for the Quarter ending June 30 2008.2. Audited Financial Results for the Year ending March 31, 2008.3. To consider and recommend dividend on Equity Shares, if any. Savera Industries - Outcome of Board Meeting
Savera Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 06, 2008, has appointed the following directors on the Board.1. Mr. A Sudhakar Reddy2. Mr. B Ranga Reddy3. Mr. G SitaramanThe Board has also resolved to restructure the committees of the Board as follows. Savera Industries - Board Meeting on Jun 06, 2008
Savera Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on June 06, 2008, inter alia, to transact the following:1. Consider and appoint Independent Directors on the Board.2. To reconstitute the Board Level Committees.