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Year archive

Savera Industries Ltd. — 2019 filings

All 63 regulatory filings released by Savera Industries Ltd. (512634) in 2019, sourced directly from the official regulator.

63 Filings
2019 Period
2019 filings (63)
Filing Released Lang
We are enclosing the letter regarding the closure of Trading Window.
Regulatory Filings
2019-12-31 English
We are sending herewith the details regarding demat/remat made in the month of November, 2019.
Regulatory Filings
2019-12-02 English
We are enclosing the Related Party Disclosures for the half year ended 30-09-2019
Regulatory Filings
2019-11-22 English
We are enclosing newspaper cuttings in respect of unaudited financial results of the company for the quarter ended 30-09-2019.
Regulatory Filings
2019-11-16 English
We are enclosing the letter of date regarding the Board Meeting updates.
Regulatory Filings
2019-11-14 English
We are enclosing the unaudited financial results for the quarter ended 30-09-2019 with cash flow statement, limited review report.
Regulatory Filings
2019-11-14 English
We are enlcosing the letter regarding declaration of interim dividend for the financial year 2019-20.
Regulatory Filings
2019-11-14 English
We are enclosing the unaudited financial results for the quarter ended 30-09-2019.
Regulatory Filings
2019-11-14 English
We are enclosing newspaper cuttings in respect of the notice of the Board Meeting scheduled to be held on 14th November 2019.
Regulatory Filings
2019-11-02 English
We are sending the details in respect of demat/remat made in the month of October, 2019.
Regulatory Filings
2019-11-02 English
We are enclosing the letter regarding fixation of Record Date for the Interim Dividend for the financial year 2019-20.
Regulatory Filings
2019-11-01 English
We are enclosing the letter regarding consideration and declaration of interim dividend for the financial year 2019-20.
Regulatory Filings
2019-11-01 English
We are sending copies of advertisements released in Financial Express and Makkal Kural regarding transfer of unclaimed dividend and shares to IEPF.
Regulatory Filings
2019-10-31 English
We are enclosing the letter of date regarding closure of Trading Window.
Regulatory Filings
2019-10-31 English
SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2019 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2019-10-31 English
We are enclosing the compliance certificate in terms of Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the period ended 30/09/2019.
Regulatory Filings
2019-10-08 English
We are enclosing the letter of date regarding compliance of Regulation 40(9) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2019-10-04 English
We are enlcosing the details of demat/remat done in the month of Sep 2019 received from our Registrars.
Regulatory Filings
2019-10-01 English
We are enlcosing copies of the certificates issued to NSDL and CDSL under the above clause.
Regulatory Filings
2019-10-01 English
We are enclosing the letter regarding closure of Trading Window.
Regulatory Filings
2019-10-01 English
We are enclosing the scrutinizer''s report in respect of the 50th Annual General Meeting of the company held on 5th September, 2019.
Regulatory Filings
2019-09-07 English
We are enclosing a copy of the minutes of the 50th Annual General Meeting of the company held on 5th September, 2019.
Regulatory Filings
2019-09-07 English
We are enclosing summary of the minutes of the 50th Annual General Meeting of our company held on 5th September, 2019 before the matters relating to the voting process.
Regulatory Filings
2019-09-06 English
We are enclosing the letter regarding outcome of the 50th Annual General Meeting of our company.
Regulatory Filings
2019-09-05 English
We are enclosing the newspaper cuttings.
Regulatory Filings
2019-08-16 English
We are sending herewith the unaudited financial results for the quarter ended 30-06-2019 with the Limited Review Report issued by the Statutory Auditors.
Regulatory Filings
2019-08-13 English
We are sending herewith the Annual Report for the year 2018-19. We will be sending the said Annual Report to the shareholders in another 3 days time.
Regulatory Filings
2019-08-07 English
We are enclosing newspaper cuttings in relation to the notice of the Board Meeting which is scheduled to be held on 13th August, 2019.
Regulatory Filings
2019-08-02 English
We are attaching herewith the statement showing demat/remat done in the month of July, 2019 received from our Registrars, Cameo Corporate Services Limited.
Regulatory Filings
2019-08-02 English
We are enclosing the letter of date regarding closure of Trading Window.
Regulatory Filings
2019-08-01 English
SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2019 ,inter alia, to consider and approve unaudited financial results ....
Regulatory Filings
2019-08-01 English
We are enclosing the letter of date regarding issuance of duplicate share certificates.
Regulatory Filings
2019-07-29 English
We are enclosing the letter regarding loss of share certificates by the shareholder.
Regulatory Filings
2019-07-03 English
We are enclosing the certificate for the quarter ended 30th June, 2019 under regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2019-07-01 English
We are enclosing details of demat/remat made in the month of June , 2019
Regulatory Filings
2019-07-01 English
We are enclosing the letter regarding the closure of Trading Window.
Regulatory Filings
2019-06-29 English
We are sending herewith details regarding demat/remat done in the month of May, 2019.
Regulatory Filings
2019-06-01 English
We are enclosing the letter together with newspaper cuttings (Financial Express and Makkal Kural) in respect of extract of audited financial results for the quarter and year ended 31-03-2019.
Regulatory Filings
2019-05-31 English
In terms of Regulation 23 (9) of SEBI (LODR) Regulations, 2015, we are sending herewith disclosure of Related Party Transactions - on consolidated basis for the year ended 31-03-2019.
Regulatory Filings
2019-05-31 English
We are enclosing the letter regarding appointment of Mr. A. Sudhakar Reddy as the regular Chairman for the Board of our company for a period of 3 years from 29th May, 2019.
Board/Management Information
2019-05-30 English
We are enclosing the letter regarding the reappointment of Mr. A. Sudhakar Reddy as an independent director for the second term.
Board/Management Information
2019-05-30 English
We are enclosing the letter regarding closure of o2 unit at Bangalore.
Regulatory Filings
2019-05-29 English
We are enclosing the letter regarding retirement of our present Chief Financial Officer Mr D V M Sambasiva Rao and appointment of new Chief Financial Officer Mr. CH Mahesh Kumar.
Regulatory Filings
2019-05-29 English
We are enclosing the letter regarding date of payment of final dividend for the financial year 2018-19.
Notice of Dividend Amount
2019-05-29 English
We are enclosing the letter regarding book closure in connection with the 50th Annual General Meeting and Final Dividend.
Regulatory Filings
2019-05-29 English
We are enclosing the letter regarding the date of 50th Annual General Meeting.
AGM Information
2019-05-29 English
We are enclosing a copy of the Code of Practices and Procedures for fair disclosure of unpublished price sensitive information in compliance with Regulation 8(2) of SEBI (PIT) Regulations, 2015.
Regulatory Filings
2019-05-29 English
We are enclosing the letter regarding recommendation of final dividend for the financial year 2018-19.
Regulatory Filings
2019-05-29 English
We are enclosing the audited financial results for the quarter and year ended 31-03-2019 together with Auditors Report and Declaration.
Regulatory Filings
2019-05-29 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-05-22 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-17 English
We are enclosing the newspaper cuttings relating to the notice of the Board Meeting scheduled to be held on 29th May, 2019.
Regulatory Filings
2019-05-15 English
We are enclosing the letter regarding closure of Trading Window.
Regulatory Filings
2019-05-13 English
SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve the audited financial results ....
Regulatory Filings
2019-05-13 English
We are sending the demat/remat details made in the month of April, 2019, received from our Registrars,Cameo Corporate Services Ltd. This faciliates in issuing the certificate every quarter.
Regulatory Filings
2019-05-09 English
We are enclosing the letter of date along with the Compliance Certificate under Regulation 7(3) of SEBI ((LODR) Regulations, 2015
Regulatory Filings
2019-04-06 English
We are enclosing the letter of date along with PCS certificate in compliance with 40(9) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2019-04-05 English
We are sending herewith copies of the certificate sent to NSDL and CDSL.
Regulatory Filings
2019-04-02 English
We are enclosing the letter of date regarding demat/remat done in the month of March, 2019.
Regulatory Filings
2019-04-02 English
We are enclosing the letter of date regarding closure of Trading Window in compliance with SEBI (Prohibition of Insider Trading ) Regulations, 2015.
Regulatory Filings
2019-03-30 English
We are attaching details in respect of the demat/remat done in the month of February, 2019.
Regulatory Filings
2019-03-05 English
We are enclosing the newspaper cuttings with respect to proposed transfer of unclaimed equity shares to IEPF.
Regulatory Filings
2019-02-27 English