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 April 30, 2008, inter alia, has considered the allotment of Share Warrants to Promoter and Promoter Group subject to the approval of Shareholders at their Meeting. Savera Industries - Outcome of AGM
Savera Industries Ltd has informed BSE that the members at the 38th Annual General Meeting (AGM) of the Company held on September 19, 2007, inter alia, have accorded to the following:1. Adoption of the Profit and Loss Account and Cash Flow Statement of the Company for the year ended March 31, 2007 and the Balance Sheet as on that date together with the Report of the Directors and Report of the Auditor thereon.... 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 06, 2007 to September 19, 2007 (both days inclusive) for the purpose of payment of dividend & 38th Annual General Meeting (AGM) of the Company to be held on September 19, 2007. Savera Industries Board recommends dividend
Savera Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 14, 2007, inter alia, has recommended a dividend @ 20% (Rs 2.00 per share) for the financial year 2006-07. 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 14, 2007, inter alia, to consider the following:1. Adoption of Audited Accounts for the financial year ended March 31, 2007.2. To consider to recommend a Dividend for the financial year 2006-07, if any.3. To take on record the Unaudited financial results for the quarter ended June 30, 2007. Savera Industries - E- mail ID for investor Complaints
Savera Industries Ltd has informed BSE that Company has designated a separate E-mail ID exclusive for the Investors Grievance as mentioned below :savera_gri_redres@vsnl.net Savera Industries - Appointment of Director
Savera Industries Ltd has informed BSE that Ms. A Nivruthi, is appointed as an Additional Director of the Company with effect from January 31, 2007 who hold office till the forthcoming Annual General Meeting of the Company. Savera Hotels - Board Meeting on Jan 31, 2007
Savera Hotels Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on January 31, 2007, to consider the unaudited financial results for the quarter ended December 31, 2006 and to take note on record of change of name of the Company as per Fresh Certificate of Incorporation Consequent upon Change of Name issued by Registrar of Companies, Ministry of Company Affairs, Government of India, Chennai and subsequent follow up. Savera Hotels fixes Book Closure
Savera Hotels Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 05, 2006 to September 20, 2006 (both days inclusive) for the purpose of Payment of Dividend & 37th Annual General Meeting of the Company to be held on September 20, 2006. Savera Hotels Board recommends dividend
Savera Hotels Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 22, 2006, inter alia, has approved the following:1. Expansion:To expand the hoteliering business at Coimbatore City, Tamil Nadu. The project will be implemented at an investment cost of Rs 120 million approximately. The purchase deal and other necessary legal formalities are expected to be completed very shortly....