Savera Industries Ltd. — AGM Information 2021

Aug 16, 2021

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ts" August, 2021

Bombay Stock Exchange Ltd. Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001

Scrip Code: 512634

Dear Sirs,

Pursuant to Regulation 30 of the 5EBI (LODR) Regulations 2015, we are enclosing copies of newspaper cutting (Financial Express and Makkal Kura!) in respect of Public Notice of the 52"d Annual General Meeting of the company which is scheduled to be held on 24s[1 ] September, 2021.

Please take on record the above documents.

Thanking you,

Yours faithfully, For Saver d tries limited �

N S Mohan Company Secretary

Savera Industries Ltd.,

146, Dr. Radhakrishnan Road, Chennai - 600 004. CIN: l 101TN1969PLC005765 MSME : UDYAM-TN-02-0029972 Tel.: 91- -2811 4700.

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15-8-2021 1 1

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2 '8>IT6\J§)�!i)&IT6'01 61Jli1&@) (!JloOT UJ6i.lurr(b'&6iT ('Jll6\JUl [!j1&1J 6\JITUUl�ltIT9JITIJ600! Ul!iJWJLil �1:1,r/(!'J6'\PLUl) (1,00,48,853) (1,89,57,896) (1,84,23,272) (7,44,10,595) � é ß Ü Û ù � ô í ï æ ù � Û â � â * ê + Ü ß ñ þ Û é ] G ] [ ] / h f % i j d # k a _ K a b F * Y * $ ( C Z ; < # = > = - ? @ \ / R . C ( ] ] ] ^ _ ` a b c a d e f g % & ' ( S ' * K X 2 8 \ / R . C (
3 �ltIT�ITIJ600!UlIT6'0Tlm6lJ8>1€!),&(.&IT6\J��!i)&IT6'01 [!il&IJ 6\JITUUl /([b6'\PLUldlo01 ) 61Jli1&@) (!JloOT (1,00,48,853) ( 1,89,57 ,896) (1,84,23,272) (7,44,10,595) û õ �� � ü ñ õ Þ � Ü Ü õÛ ï ä ÜÛ þ ß í ñ æ ô Û õ Ü ý Ü û è þ ÷ Þ � � Ü ù ß ß ý ò 3 n - / % & < ! ) J & < o S p 2 S < / X I 2 G \ T ! = $ K ! ( q ) ! $ M V [ 8 * # . L N = / . ! U [ + * = # ! W l < I Z / K ) ? B " m ! ; 7 6 3 4 3 U 8 '
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4 Q1tUJG\lurr(b'&l€!J>&@) [&IT6\J��!i)&IT6'01 ] [. ][61J!i1&@) ] dl[ [dlrn �ltIT9JITIJ600! L.O!i)[l)Jt.il ] �UJ [!il&IJ 6\JITULO /([b6'\PLLD) [�lhl&6\JIT6'01 ] (1,01,91,172) (1,96,62,141) (1,58,22,568) (7,38,97,810) þæ ù � � � Û �� ç Þ ÷ ø � ñ ñ ö ö ß è ò Ü é � æ � � � Ü � இட� : ெச�ைன 600 034 ேகா�தா� இ�ட���ய� கா��பேரஷ� ��ெட���காக�ர�� �. ேகா�தா�
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6 Ulhl(!h e!J)G\l�6111LO 10,83,23,080 10,83,23,080 10,83,23,080 10,83,23,080 � ñ � é í � Ý ð TEJASSVI AAHARAM LIMITED
7 6J'([I:, (('19JITL1ilf&1UJIT6'01 L.O!i)[l)JL.O rn&6ll1LLJULL �)�llj.LIUlmL Ulhl@)&&IT6'01 61J([l:,LOIT6'0TLO (6.}'6iJQ61JrroOT[l)J' L.b UJG(!,IT(b'&6iT .2/-1 I -0.19 -0.36 -0.29 -1.36 æûù õ ù ú ! � ü ù÷ Û ÷ Ü � é Ý æ � ! � � Ü íÜ ò � ù ä Ý é æ ð �å ò ô ü í õ � æ ÿ � è "Û ø � � ß ô Ü Ü ý � Regd. Office: New EmaiNo.3l: 1taltdche, First FCINloor, nn:L a15i@gmaL5a49zaTrus ChNil.com Webs1994PurLcCh R028oi6ad, Rte72 : ta.lAchen.Purnaai.in m, Chennai - 600028
1�1 usoio @>imlD[i,1 1 -0.19 -0.36 -0.29 -1.36 � ! � � # � õ � ! ñ Û è ù Ü STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER 30TH JUNE 2021
@JJ5lu4 1: $� � é Û ñ � Û õ õ é % ô õ ! ß ò þ ÿ Þ ÷ ò ä ò {,. in Lakhs)
30.06.20216i> @lq.! 8',IT6)JT6U'artq.!i)&rr6l!I !!i6UtlWIT6UT !!i6irnfl&60'l& 08'UJWIJLJLIT!!i @1il@mru @tq.6lj&6'rfl6UI �@!!i6U 8'1TIJITU Ul ÷ ô Þ Ü Standalone
(!J)ll,Ji,9)8>IT!\lITM@ 16l!l�l]n\Jei6'ir (l!,UITIU wgjlu@lll!ii!!i �mrffi lll6i)J ù ú õ Ü ß ï ä No s. Particulars 30.06.2021 Quarter 31.03.e2nded 021 30.06.2020 Y31ear .03e.nd20e21 d
6lJ.6T6m 6lll6 rl,Ja;6iT 30.06.2021 30.06.2020 31.03.2021 31.03.2021 ேகா�டா��ய� �� ம�ற� ேம�ைம�� வ�வா� I 1 Total Income from operations (Unaudit0e.d) 00 (Audite0d) .00 (Unaudit0e.0d) 0 (Audited0) .00
I 1 Q/tUJ6\lUIT(b'&6iT e)jl6\JLO QLOIT9J� 61J(!!JLOIT6'0TLO 1u!fl#romm1Urrm�1,33,51,211 1 1u!fl#romm1Urrm�1 1,823,001 (j!j611f1&6118'1UITffl�) 3,40,78,844 (9Jmfi&m8>1UITffl�J 9,35,20,601 , ä . + � ê õ é Ü / ê á â ã ����ர�. ä ß ý Ü Þ - é Ý ó Ü õ ò û õ � ê 2 (NeBet foPrre ofTax it I (Loand ssEx) focer tphe Pertional iiod tems) (7.94) (6.62) (4.99) (18.02)
2 �ltIT�ITIJ600!LOIT6'0Tlm6lJ8>(61!,&@)LI &IT6\l§>�!i)&IT6'01 [!il&IJ 6\JITULO /(!J,6'\PLLDdlrn ) ruli1&@) (!JloOT (1,00,29,697) (1,89,96,910) (1,81,79,626) (7,42,39,959) � ù ú õ Ü Ü ß ß ñ ï æ û Û õ ü � ÷ ç Ý ê ð û ò è é û � Û Ü � ý ì 3 NeBeft oPre roTfiat x (AI (Loftsser ) Exfor ceptthe Perional iod Items) (7.94) (6.62) (4.99) 1,725.11
3 '8>IT6\l§>�!i)&IT6'01 ruli1&@) UJG IT(b'&I€!),&@) dl[ dlrn S9JUJ [!il&IJ somnh lltIT9JITIJ600! LO!i)[l)JLD /(!J,6'\PLLD�lhl&G\lIT6'01 ) (1,01,72,016) (1,97,01, 155) (1,55,68,775) (7,37, 17,027) ,å ä Ü é � õ é � ê � áý â þ ã õ ä ÿ ýÜ ÷ - ñ Ý ö 0 ä ß Ü 1 ò Þ ò � ù é Ü � 4 ANet Pfter Troafx it (I A(fteLor ssEx) foceptr the Peional rItiod ems) (7.94) (6.62) (4.99) 1 , 725 . 1 1
4 dl[&IT6\J§>�!i)&r9,UJ 6\JITUUl rn/!])6'\PL9Jlm9J 2...6TIGTTL&e;JUJ LO!i)[6lJIT6111 Sl.l(!!iLOIT!imLO (&IT6\J§>�!i)&r 11$.(b'9J6i.l ruli1&@)u (1,01,71,139) (1,97,00,438) (1,55,68,287) I (7,37, 15,871) &÷ â ø ã ä ñ 2 ö 3 4 ß 5 ò ý - ù Ü Ý � Ü ç ò ò � � é Ü Û 6 � ïï 5 Tthe potal eCompriod (rCeohmpensrisive ing PIncomrofie U(fLoossr )
6lJ([l:,LOIT001L.b I � ç ò 7 Þ 6 ï þ 8 è ä for the Period (After Tax) and Other (7.94) (6.62) (4.99) 1 , 725 . 1 1
@Jl51LILI 2: C LO!i)@>!lJ]UdlL(b'6iT611rnru &rr6\Jrr6UUl(b'&&rRequirements) ; Regulations[b1� [b1rn6\J ��&im&iUloOT , 2015]. ' @)G6\J�o01 31Q1tdl 16360TUl!j. Ulhl@)lf 1t[i,rn�iUl6iJ �IT&8>6ll '(!Jl(.L9imLOUJIT6m ru1q.rut.il Ulhl@> 1t[i,rn9i&&1q.ri,J �u6l'J1t.&�rn ··- �6UUl(b' 11j.61'1l&GGT1rr�ir li1Q&rrUJirQL06UUJL6i'IJ ) Qry@)G6\J�rn61'1J UJUJUULr L �lm61J'MUJ9J611§>�6ll &IT6\JIT6UUl(b'&&IT6m [b1�[b1rn6\J ��&rn&iUlo01 ltITIJITU(www.bseindia.com/ww, w20.n1sei5] nd[SEBia.I co(Listm) ingLO!i)[l)JUl , ObUl. ligation and Disclosure ûìþ * Ü ñ ß â Ü æ 8 â Û ì ô + Ü ý õ ù * Ü ! þ ÷ þ ò � � é ß ß ý ò û ß Ü õ � � ù � ü ô ñ õ Þ í � Ü Ü õ ï Û ä 6 7 CEqReousmpiervety reShhs ensa(ree xivcCe luadpIncomiing Revtal e (Aalfteuar tioTn ax) 700 700 700 700
i!lID1ru6'0T�4ilrn ®)rn61!lfTUJ§l61T��ruit.il (www.radaan.tv) 2...6i'l(;(lo:!2J . IJITLITrn' lfilll,UJIT 9rya;6T\l eli&�UJIT roiull'1LL.(b'\$�IT� Û÷ í ç ý ä û õ è � æ Þ Û Ü ù Ü ý þ ÷ � � � Û ç Þ ShReeseert ve of as prevshioowus n yin eathe r). Balance - - (2,186.02)
�LL.b :'!!)m,n :14/08�lm6111 /2021 �rnruru� & [b1�rurr& �UJ&@)[brT �ry.lJIT��IT æ ù � � ñ Û ö � ÷ è ø Ü é ñ ö ß ò � æ � � � Ü � 8 Earnings Per Share for Continuing
æ Ü ç Ü Þ ï í ù é � ô í and discontinued operations ( 0 . 1 1 ) (0.09) (0.07) 24.64
ù ú ô õ Ü Ý û è ý æ é a) Basic
tliloir""®""' : u61"'1 �®J6llr1q.ml6T6fu 6TQ6)a..:...11rr61fla6fu webio m: aster6Tffi. @tv2s-e49-A.in , I �io4�iowrrdr Ql!i®�""cmuJl!imio : Q9irr00>roC:ui!l www, .�,°,u to.to.Go; C:inr@, �\i?6llrrUC:m:.00>L: tvs-e+91-44-4.in I Co200 rpor5200 ate Identity N6\S'ILEIQLumber: L3000, 7Q,.61iroo,c,ir600018. TN1995PLC032941 C) TVS ELECTRON/CS æû õ ù í � ! � ü ñ ù Û ÷ � Ü � � Ý é � æ � ! � Ü íÜ Ý ò æ ù ä é æ ú �å ô í ò ü í � õ � æ ÿ � è "Û ø Ý � � ðß ô Ü Ü ý � Notes 1 tThe he Bb) Daioalubtoerve Ud d of Dn iArecudtioted rs in Financtheir iMeeal Resting heults have bld on (1e04e.t1n h 1 ) rAeuvgieweust, d 2by 0(0.21 t0he 9and a ) AudiLt imCiotemmitte(d 0.r0e7v) ie aew nod f tahppe samrov2e4e d by .6f4 or
��®T 30, 2021 �«Rir!!)I Qj>(ll.6})6IDL!f>!'!> a;rroorrm@f (J(itlf g;ooofla;(it))ffi Qlfl UULII!'!> @.@rr>)6IDoo QJ>lll-6llffiotfi®T ffi@f U) ù ú � ÷ ! é � � � � � # Ý ð � õ ò � ! ñ æÛ è Û è � ù Ü � 2 tThe Che quaortempr anendey od per30atth Jes uone nly 2in o021 ne hases bgmeeen ntc. arried out by the Statutory Auditors of the Company.
11>60fili,;11> Jf;}@Jf;}@oo QJH.o.6 6IT (e!'), �OOL.lflf> 61floo) $� � é Û ñ � Û õ õ é % ô õ ! ß ò þ ÿ , Þ ä ÷ � ò õ ä é ò 3 The year reensdued lts fo31r stt he Mqaurcahrte, 2r 0end21 ed and 30tpuh Jblisuhned e, 2u0na21 udairte ed derresiveuld frts foom r the qthe auuadrteited accor ended un3t0s th Junfor the e, f202inanc0. ial
OJ. ('.!1)00!1!)1 IDITI!> (IJ)l.Q.6 6IT I c'!!!,(1 ù ú õ Ü ß ï ä 4 The results furnished hereinabove are in accordance with SEBI' Circular No.CIR/CFD/CMD/15/2015
ofit6 1 31-.>oi>r 30, 2021 IOITlflf 31, 2021 31-06"'"' 11>ooolliis6!Dl6 (®diJu4 i!>ooolJffiOIDl6 11>ooolliis6IDl6  5 Effective from 01 st April 2020, the company has adopted and computed tax liabilities as per new regime
QlftiJWUULITl!>@I 4�6 UITITf 6lJU>) QlftiJWUULITl!>@I I QlftiJWUULLl!jl I.A.No.255/2018 as contemplated under section 11 SBAA of the Income Tax, 1961..
1 Qlfwoourr(ijl&otfloor eiP" Qiorrli.;11> [6ll(!!jlDIT61lllD ] 5,418 7,236 2,902 22,460 in 6 The Company has adopted the Indian Accounting Standards (Ind AS) from 1st April, 2 0 1 7 and these
2 6llrr!, 11>fluu�lfITl!>IT1fO!lOT OlJO<llfL.L 6lJO<®ffi@i (IJ)OOI J!>LUl1 ID!DIDJ"' / �0060@1  , , .26/66O.S.No.18/2004 fpinresanccriiabel d resuudltes r hSeavce tiobn ee1n 33 proef ptahe Cred ion mpaccoaniredance ws Act, 2i0th 1 3 the reaId ndwian ith RAcucloe u3 ntionf the Cg Standaomprds (aniIes nd (AInsd) iaan s
16IT60ii,@!iJ16rr60f @IBU �rorr f {!!>�LU>) (53) 605 (973) 94    Accounting Standards) Rules, 2015 and Companies (Indian Accounting Standards)(Amendment Rules),
3 11>60fiuuL.L 6lJO / �0 @1 �lfITl!>ITUOOOT    2016.
6ll6IDf ®ffi@i 6l6LUl &r ii,@!iJ1nrr60T 611rrliis@j I   –1 7 Figures for the previous period have been regrouped, reclassified and restated wherever necessary to
(IJ)oor @o;u �rorrufu I {!!>�LU>) (53) 605 (973) 94  , make them comparable with the current period's figures.
4 11>60fiUU6lJO<ll16ffi®ffi@> 6l6LUl6loi>r @mv LL �rorr6lJO< ffi6IT ID!DIDJ"' I {!!>�LU>) MroI�"ii,@!iJa;rroor 6llrrliis@j @ �lfITl!>ITUOOOT (49) 585 (975) 77 , .26/66     For Tejassvi Aaharam Limited S/d
5 J!>[J!>ID!D!PJU> 6llrrlffi@jU 6lo 6ll(!!jlOITOOJID f (!!>�ID LU>) (54) 587 (975) 117 I   –2–28,   , K6     PDalate ce: : AuChegunst nai 14, 2021 SomMaanan ShyDIgiNn: g Director 0am909ku8m976 ar
6 7 Qlf{(IJ)ffi ID@Ulf eg,{c'!!!,U> QlfllJWLIUrr ir&J&oir {to!P) ,n@u@Jli;l!>LILILL lflO.10/U- 6'l!>l(!lj eiJ>OOl!>OOJID @® (ijl rrUl!>l@jLir&Jl6oir iofitOffi@j) 60) &oorr&) 1,865 1,865 1,865 61,,31865 4   –4 , ,      SAVE OUR BUSINESS RA- IS YOU s-::, � --- SAVERA INDUSTRIES LIMITED
8 @Q!, {(IJ)ffi io@u�6ID!)UJITl@j ofit&J!'> "'4 eg,.10/· @® Lc'!!!,(ITOIDffi Ul!>l@iffi@j) {('.!l)oi>r11>U> Qlf!l)llJWLIULofitooI IDIT!'>l!>lffi6IT ID!D6IDro) !l)IU>   –6   1,2,4, 6  RegdCIN N. Offo.:Lice551: 0114T6N, D196r. R9PadLhCa00kri5768 shnan RoWebsite : wwwad, Mylapore, .Chesaverahotennai · 600 0l.co0m 4.
c!)I. �1.q..Uu61DL (0.26) 3.14 (5.23) 0.41  1,2,4, 6 T e l : 91-44-2811 4700; F a x : 91-44-28113475; E-Mail: hotsave@md2.vsnl.net.in
c'!!! OIDLOO'H,LLL (0.26) 3.14 (5.23) 0.41   PUBLIC NOTICE - 52N° ANNUAL GENERAL MEETING
@>di lf : G:IO!Dl6 611(!!,Lii;OIDl!>W Ql 'lJfilL(.Q.61U �ooor@ oriisG:lf(®lli G:urrir(ijl c'!!!,o0ou @i,@wrr {UL(.Q.WOO &L(ijluurr(ijl1&oir ID!DIDJ"'  I.A.No.255/2018 It is informed that in view of the outbreak of Covid-19 pandemic, the 52"' Annual General meeting of the Company will
Q6llotfiJD(ijl G:l!>OID6ll16oir) ofitj1&61floITffi/600 QlfllJWUUL(ijloir61T ffiITOOIT c'!!!,(!ljU>,  26  13  be held through Video Conferencing {VC)/Other Audio Visual Means {OAVM) in compliance with the applicable
l'>oooll,;;""',,, QlfwwuuLrr!'> @@@""'ro (IJ)1.Q.6lJ1notflo6r <!P<!:!l ofit6ll!JUl oioLJJ& or&®G:lf®"'ffiotfloor �""'600TW!'>"'ru:, (www.bseindia.com and www.nseindia.com) '°!D!Pl"'  20  18  provisions of the Companies Act, 2013 and the Rules made thereunder, read with General Circulars issued by the
ffiIDQufli6loor �""'O! 61TID (www.tvs-e.in) c'!!!,&lw6ll!i 1oo &lOIDL&®"'·   Ministry of Corporate Affairs (MCA) dated April 08, 2020,April 13, 2020, May 05, 2020 and SEBI Circular dated May 12,
�W&@jJ!>ir @.i(!jl6hlo6r "'-li;l!>U'OlJUUI.Q.   02.09.2021  2020 {Collectively referred to as "Circulars") which allowed companies to hold AGM through VC I OAVM without the
Qul!>lffi®ir c!!!,IB®L 14, 2020 @rr6llrr& �w,.®""rn �r 11>rr G:,numi:J  .      10.30   Aphccordysicail npgrlyese, the nc5e of 2"' tAnnhe Muemal bGeers neraala l Mcommoeetinn g ve(AnGMue. ) of the Company will be held on Friday, 24th September, 2021
   at 2.45 P.M. through Video Conferencing (VC) I Other Audio Visual Means (OAVM) provided by the Central Depository
�uu&i':,C:6\lrr '1.d;!5JYrfl <:m,rrLL6061U 6UILfilQLL. .   Services (India) Limited (CDSL) to transact the business as set out in the Notice convening the 52nd AGM.
CIN:L72300TN1998PLC041360    The electronic copy of the 52"' Annual Report for the year 2020-21 including Notice of AGM will be available on the
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51f6UITfillllT(i, 51T6Ul(Y'I fj (Y'I fj (jjl .. rr61lrrm(ii (Y'I fj JU,fil!IIT(jjl C!PI .!!i 51f6UlC!PI fj (jjl 51T6UITfillllT(i, 51f6UITfillllT(jjl (Y'I fj C!PI fj .!11,fillllT(iil (Y'I fj   .54/2020   twhe ith 52re"' spAGect M to of Covthe id co19mpa. Membeny in pers rson attto eendnsinug re the meecompliatncing e wthroith utgh VChe dire/OAVM ctives issshauell d bby e tcohe uGntoeved frnor methe nt pauurtphosorie tieof s
ml6 llil56TT 30.06.2021 31.03.2021 30.06.2020 31.03.2021 30.06.2021 31.03.2021 30.06.2020 31.03.2021  ,  , reckoning the quorum under Section 103 of the Companies Act, 2013.
(Unaudited) (Audited) (Unaudited) (Audited) (Unaudited) (Audited) (Unaudited) (Audited)   – The Notice of the 52"' AGM along with the Annual Report will be sent electronically to those members whose e-mail
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 14.09.2021   Participant {DP)which is mandatory while e-Voting &joining virtual meetings through Depository.
<!!iJ6lu4 .  Updation of bank account details
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@6Ul61fflTUJ�6Tl'LD www.nseindia.com LD!D!l)JLD a;LilGuirnfluSlm @6Ul61fflTUJ �mLil w .apollosindoori.com-oiJ .il6UlLffi@LD.   Depository Participant of the Members. Members holding shares in physical form and desirous of either registering bank
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,a;rrm: 16.08.2021 C:8'17C:UJ611T ...   Date ; 28.06.2021 Company Secretary
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