22 records, the earliest from 20 Feb 2013. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.
22 shown.
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| Date | Category | Subject |
|---|---|---|
| 19 Sep 2026 | AGM/EGM | Savera Industries Ltd - 512634 - Shareholder Meeting / Postal Ballot-Outcome of AGM |
| 19 Dec 2014 12:24 | Postal Ballot Updates | Savera Industries Limited has submitted the Exchange the result of voting conducted through Postal Ballot (Physical and E-voting), together with Scrutnizer Report thereon, pursuant to the provisions of section 110 of the Companies Act, 2013. (Source MSE) |
| 12 Dec 2014 09:09 | Postal Ballot Updates | Savera Industries Limited has submitted to the Exchange the notice of Postal Ballot dated 5th November 2014 sent to their share holders to pass a special Resolution under section 180(1)(a) of the Companies Act, 2013. (Source MSE) |
| 23 Oct 2014 11:59 | Updates | Savera Industries Limited has informed the Exchange 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 23rd October 2014 to 7th November 2014 (both days inclusive) (Source MSE) |
| 17 Oct 2014 11:38 | Annual General Meeting Updates | Savera Industries Limited has informed the Exchange the results of e-Voting and Poll of the 45th Annual General Meeting of the Company. (Source MSE) |
| 19 Aug 2014 05:14 | Updates | Savera Industries Limited has informed the Exchange as follows: (1) Mr. S. Sridhara Rao is appointed as an Additional Director under section 161 of the Companies Act, 2013 (under Independent Director category) at the Board Meeting of the Company held on August 13, 2014 and he will hold the office till the ensuing Annual General Meeting scheduled to be held on 22nd September 2014. (2) The following existing Independent Directors, covered under clause 49 of the listing agreement, are appointed at the Board Meeting of the Company held on 13th August 2014, as Independent Directors under the provisions of section 149 of the Companies Act, 2013, subject to the approval of the shareholders in the forthcoming Annual General Meeting scheduled to be held on 22nd September 2014. (a) Mr. G. Sitharaman (b) Mr. A. Sudhakar Reddy (c) Mr. B. Ranga Reddy (3) Mr. R. Dayakar Naidu, is appointed as Chief Financial Officer of the company in terms of the section 203 (iii) of the Companies Act, 2013, at the Board Meeting of the Company held on 13th August 2014. (4) The existing Company Secretary & Chief Financial Officer Mr. N. S. Mohan will continue to be the Company Secretary of the Company. (Source MSE) |
| 18 Aug 2014 11:54 | Annual General Meeting Updates | Savera Industries Limited has informed the Exchange that the Company is providing to its members, the facility to exercise their right to vote by electronic means and the following information is furnished on voting through electronic means for the purpose of the 45th Annual General Meeting of the company: (1) Date and time of commencement of electronic voting - 15-09-2014 (9.00 a.m) (2) Date and time of ending of electronic voting - 17-09-2014 (6.00 p.m) (Source MSE) |
| 18 Aug 2014 11:54 | AGM/Book Closure | Savera Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 20th September 2014 to 22nd September 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on 22nd September 2014 and determining the entitlement of the shareholders to the dividend for the financial year 2013-14. (Source MSE) |
| 5 Aug 2014 08:30 | Others | Savera Industries Limited has informed the Exchange 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 2nd August 2014 to 16th August 2014 (both days inclusive) (Source MSE) |
| 27 May 2014 06:06 | Dividend | Savera Industries Limited has informed the Exchange that the Board, at the meeting held on 26.05.2014, has recommended a dividend of Rs. 1.20 per equity share of the company for the year 2013-14, out of the profits of the previous year remaining undistributed, subject to the approval of the shareholders and the same will be paid to shareholders within 30 days from the date of Shareholders approval at the forthcoming Annual General Meeting (AGM). (Source MSE) |
Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.
