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Year archive

Savera Industries Ltd. — 2021 filings

All 58 regulatory filings released by Savera Industries Ltd. (512634) in 2021, sourced directly from the official regulator.

58 Filings
2021 Period
2021 filings (58)
Filing Released Lang
We are enclosing the letter of date regarding closure of the Trading Window.
Regulatory Filings
2021-12-30 English
We inform that at the meeting of the Board of Directors of the company held today, Mr R Siddharth is appointed as a Company Secretary and Compliance Officer with effect from 1st January, 2022.
Board/Management Information
2021-12-27 English
We are enclosing the letter of date regarding closure of Trading Window in connection of appointment of new company secretary (change in key managerial personnel).
Regulatory Filings
2021-12-15 English
SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/12/2021 ,inter alia, to consider and approve amongst other things, appointment ....
Board/Management Information
2021-12-15 English
We are enclosing newspaper cuttings in respect of publication of the unaudited financial results for the quarter ended 30-09-2021.
Regulatory Filings
2021-11-16 English
We are enclosing the letter of date regarding retirement of the present Company Secretry Mr N S Mohan from the services of the company with effect from the closing hours of 31st December, 2021.
Board/Management Information
2021-11-13 English
We are enclosing the unaudited financial results for the quarter ended 30-09-2021 together with Limited Review Report issued by the Statutory Auditors.
Interim / Quarterly Report Q2 2022
2021-11-13 English
SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve Update on board meeting ....
Board/Management Information
2021-11-08 English
We are enclosing the letter of date regarding closure of Trading Window.
Regulatory Filings
2021-11-01 English
SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2021 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2021-11-01 English
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Harsha Skanda Sundaram & PACs
Regulatory Filings
2021-10-30 English
We are enclosing the letter of date together with certificate from PCS under regulation 40(10) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2021-10-21 English
We are enclosing the letter of date intimating the Bombay Stock Exchange regarding the duplicate share certificate.
Regulatory Filings
2021-10-19 English
We are enclosing the compliance certificate under regulation 7(3) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2021-10-09 English
We are enclosing the certificate under Regulation 74(5 ) of SEBI (DP) Regulations, 2018.
Regulatory Filings
2021-10-07 English
We are enclosing the letter of date regarding closure of the Trading Window.
Regulatory Filings
2021-09-28 English
We are enclosing a copy of the minutes of the 52nd Annual General Meeting of Savera Industries Limited held on Friday, the 24th September, 2021 at 2.45 p.m. through Video Conferencing(VC)/Other ....
AGM Information
2021-09-25 English
We are enclosing the letter of date together wth the scrutinizer''s report in connection with the results of the 52nd Annual General Meeting of Savera Industries Limited held today.
Declaration of Voting Results & Voting Rights Announcements
2021-09-24 English
We are enclosing the letter of date together with the summary of the proceedings of the 52nd Annual General Meeting of Savera Industries Limited.
AGM Information
2021-09-24 English
We are sending the letter of date intimating the outcome of the 52nd Annual General Meeting of Savera Industries Limited held today.
Declaration of Voting Results & Voting Rights Announcements
2021-09-24 English
We are enclosing the letter of date regardig issue of the duplicate share certifictes.
Regulatory Filings
2021-09-17 English
We are enclosing newspaper cuttings in respect of notice published with regard to 52nd AGM e-voting and book closure intimation.
AGM Information
2021-09-03 English
We are sending herewith the 52nd Annual Report for the year 2020-21 containing Notice of the 52nd Annual General Meeting, Directors Report, Corporate Governance Report, Financial Statements, ....
Regulatory Filings
2021-08-31 English
We are enclosing the letter of date attaching thereto newspaper cuttings in respect of public notice released for 52nd Annual General Meeting of the company.
AGM Information
2021-08-16 English
We are enclosing the letter of date attaching thereto copies of newspaper cuttings in respect of extract of the unaudited financial results of the company for the quarter ended 30-06-2021.
Interim / Quarterly Report Q1 2021
2021-08-14 English
We are enclosing herewith the unaudited financial results for the quarter ended 30th June, 2021 together with the Limited Review Report issued by the Statutory Auditors.
Interim / Quarterly Report Q1 2022
2021-08-12 English
We are enclosing the letter of date regarding closure of Trading Window.
Regulatory Filings
2021-07-31 English
SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve unaudited financial results ....
Regulatory Filings
2021-07-31 English
We are enclosing the letter of date attaching the newspaper cuttings relating to the notice for transfer of unpaid/unclaimed dividend for the financial year 2013-14 and the respective equity ....
Regulatory Filings
2021-07-29 English
We are enclosing the letter of date intimating the Bombay Stock Exchange regarding loss of share certificates by the shareholders as indicated in the said letter.
Regulatory Filings
2021-07-24 English
We are enclosing the letter of date attaching the disclosures of Related Party Transactions for the year ended 31-03-2021 as per Regulation 23(9) of SEBI (LODR) Regulations, 2015
Regulatory Filings
2021-07-09 English
We are enclosing the letter of date relating to compliance under regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2021-07-08 English
We are enclosing the letter of date attaching newspaper cuttings in respect of audited financial results for the year ended 31-03-2021.
Annual Report FY 2021
2021-06-30 English
We are enclosing the letter of date regarding closure of Trading Window.
Regulatory Filings
2021-06-30 English
Savera Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 18, 2021 to September 24, 2021 (both days inclusive) ....
Declaration of Voting Results & Voting Rights Announcements
2021-06-30 English
We are enclosing the letter of date regarding book closure and e-voting in connection with the 52nd Annual General Meeting of our company.
Declaration of Voting Results & Voting Rights Announcements
2021-06-29 English
We are enclosing the letter of date intimating the date of 52nd Annual General Meeting of our company.
AGM Information
2021-06-29 English
We are enclosing a letter of date relating to audited financial results for the year ended 31-03-2021. Results and attachments were already sent.
Regulatory Filings
2021-06-28 English
We are enclosing the audited financial results for the year ended 31-03-2021 with attachments.
Annual Report FY 2021
2021-06-28 English
We are enclosing the letter of date regarding closure of Trading Window.
Regulatory Filings
2021-06-14 English
SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/06/2021 ,inter alia, to consider and approve audited financial results ....
Regulatory Filings
2021-06-14 English
We are enclosing the letter of date regarding outcome of the Board Meeting of our company held today.
Regulatory Filings
2021-06-10 English
SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/06/2021 ,inter alia, to consider and approve other things.
Regulatory Filings
2021-06-02 English
We are enclosing the Annual Secretarial Compliance Report for year ended 31-03-2021 under Regulation 24(A) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2021-05-14 English
We are enclosing the letter of date regarding issue of the duplicate share certificate to the shareholder.
Regulatory Filings
2021-04-30 English
We are enclosing the letter of date intimating the Bombay Stock Exchange regarding loss of share certificates by the shareholder.
Share Issue/Capital Change
2021-04-29 English
We are enclosing the certificate from the Practising Company Secretary in respect of Regulation 40(10) of SEBI (LODR) Regulations, 2015.
Regulatory Filings
2021-04-12 English
We are enclosing certificate under regulation 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2021-04-07 English
We are enclosing the compliance certificate in compliance with Regulation 7(3) of SEBI (LODR) Regulations,2015.
Regulatory Filings
2021-04-07 English
We are enclosing the letter of date regarding closure of the Trading Window.
Regulatory Filings
2021-03-30 English
We are enclosing newspaper cuttings in respect of the unaudited financial results for the quarter ended 31-12-2020.
Regulatory Filings
2021-02-13 English
We are enclosing the unaudited financial results for the quarter ended 31-12-2020.
Interim / Quarterly Report 9M 2021
2021-02-12 English
We are enclosing the letter of date regarding loss of share certificate by the shareholder.
Regulatory Filings
2021-02-06 English
We are enclosing the letter of date regarding newspaper publication.
Regulatory Filings
2021-01-23 English
We are enclosing the subsequent letter regarding closure of Trading Window.
Regulatory Filings
2021-01-22 English
SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2021 ,inter alia, to consider and approve the unaudited financial ....
Regulatory Filings
2021-01-22 English
We are enclosing the letter of date regarding intimation on the issue of duplicate share certificates.
Regulatory Filings
2021-01-20 English
We are enclosing the certificate under Reg. 74(5) of SEBI (DP) Regulations, 2018
Regulatory Filings
2021-01-08 English