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companylogoSavita Oil Technologies Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 524667 | NSE Symbol : SOTL | ISIN : INE035D01020 | Industry : Petrochemicals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
05-Nov-2024 12-Nov-2024 Quarterly Results SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Tuesday 12th November 2024 at 12.00 noon at the Registered Office of the Company to consider inter-alia the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2024. Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2024 (As per BSE Announcement dated on 12/11/2024)
22-Aug-2024 27-Aug-2024 Change in Directors SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/08/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Tuesday 27th August 2024 at 12 noon through video conferencing to consider appointment of an Additional Director on the Board and other business matters Pursuant to Regulation 30 read with other applicable regulations, if any, of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended, the Board of Directors at its meeting held today at its Registered Office at 66/67, Nariman Bhavan, Nariman Point, Mumbai 400021 the appointment of Mr. Vishal Sood as Additional Director (categorised as Whole-time Director) of the Company w.e.f. 27th August, 2024, upto 30th September, 2028 and convening of the 63rd Annual General Meeting of the Company on Wednesday, 25th September, 2024 at 3.00 p.m. through Video Conferencing/Other Audio Visual Means. Read less.. (As Per BSE Announcement Dated on 27.08.2024)
26-Jul-2024 03-Aug-2024 Quarterly Results SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/08/2024 inter alia to consider and approve a) Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2024. b) Proposal for buyback of fully paid-up equity shares of the Company as may be decided by the Board thereat including matters related/incidental thereto. Board of Director have approved the proposal of Buyback of Equity Shares of the Company Pursuant to Regulation 30 read with Part A of Schedule III, Regulation 33 and all other applicable regulations, if any, of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today at its Registered Office at 66/67, Nariman Bhavan, Nariman Point, Mumbai 400021 has approved Unaudited Financial Results for the Quarter ended 30th June, 2024 and Buyback of Equity Shares of the Company Read less.. (As Per BSE Announcement dated on 03.08.2024)
04-May-2024 11-May-2024 Accounts SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 inter alia to consider and approve a) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024. b) Final dividend on equity shares if any for the financial year 2023-24. Approved statement of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2024, Audited Statement of Assets and Liabilities as at 31st March, 2024 and Audited Cash Flow Statement for the year ended 31st March, 2024. Recommended final dividend @200% (i.e. Rs.4/- on each fully paid equity share of Rs.2/-) for the financial year 2023-24, subject to approval of the Shareholders at the ensuing Annual General Meeting of the Company (As per BSE Announcement Dated on 11/05/2024)
26-Mar-2024 01-Apr-2024 Change in Directors SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2024 inter alia to consider and approve Meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Monday 1st April 2024 at 11.30 a.m. at the Registered Office of the Company to consider appointment of an Independent Woman Director in place of retiring Independent Woman Director Mrs. Meghana Dalal. Outcome of Board Meeting held on 1st April, 2024 (As per BSE Announcement Dated on 01/04/2024)
01-Feb-2024 12-Feb-2024 Quarterly Results SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Monday 12th February 2024 at 11.30 a.m. at the Registered Office of the Company to consider inter alia the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2023. Pursuant to Regulation 30 read with Part A of Schedule III, Regulation 33 and all other applicable regulations, if any, of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today at its Registered Office at 66/67, Nariman Bhavan, Nariman Point, Mumbai 400 021 has approved the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2023 along with the Limited Review Report of the Statutory Auditors, M/s. G. D. Apte & Company, Chartered Accountants, Mumbai. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2023 (As Per BSE Announcement Dated on 12/02/2024)
12-Jan-2024 17-Jan-2024 Issue of Debentures SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve Intimation of Board Meeting to consider inter alia subscribing to the issue of Optionally Convertible Debentures (OCDs) of Savita GreenTec Limited Wholly-owned Subsidiary Company Pursuant to Regulation 30 and all other applicable regulations, if any, of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today at its Registered Office at 66/67, Nariman Bhavan, Nariman Point, Mumbai 400 021 has agreed to subscribe 12,50,00,000 (Twelve Crore Fifty Lakh) Optionally Convertible Debentures (OCDs) having face value of Rs.10/- (Rupees Ten) each, at par, aggregating to Rs. 125,00,00,000/- (One Hundred and Twenty-five Crores), issued on private placement basis by Savita GreenTec Limited, Wholly-owned Subsidiary Company. (As per BSE Announcement Dated on 17/01/2024)
23-Oct-2023 01-Nov-2023 Quarterly Results SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Wednesday 1st November 2023 at 11.30 a.m. at the Registered Office of the Company to consider inter alia the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2023 Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2023 Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year Ended 30Th September, 2023 (As Per BSE Announcement Dated on 01/11/2023)
21-Jul-2023 01-Aug-2023 Quarterly Results SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results for the Quarter ended 30th June 2023 Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023 Unaudited Financial Results for the quarter ended 30th June, 2023 (As per BSE Announcement Dated on 01/08/2023)
17-May-2023 26-May-2023 Final Dividend SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Friday 26th May 2023 at 3.30 p.m. at the Registered Office of the Company to consider inter-alia the following : a)Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2023. b)Final dividend on equity shares if any. Board Meeting Outcome for Standalone And Consolidated Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2023 Final dividend @200% (i.e. Rs.4/- on each fully paid equity share of Rs.2/-) for the financial year 2022-23, subject to approval of the Shareholders at the ensuing Annual General Meeting of the Company. Standalone And Consolidated Audited Financial Results For The Quarter and Financial Year Ended 31st March, 2023 (As Per BSE Announcement Dated on 26.05.2023)
17-Jan-2023 30-Jan-2023 Quarterly Results SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2023 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Monday 30th January 2023 at 12.00 noon at the Registered Office of the Company to consider inter alia the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2022. Pursuant to Regulation 30 read with Part A of Schedule III, Regulation 33 and all other applicable regulations, if any, of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today at its Registered Office at 66/67, Nariman Bhavan, Nariman Point, Mumbai 400 021 has approved the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022 along with the Limited Review Report of the Statutory Auditors, M/s. G. D. Apte & Company, Chartered Accountants, Mumbai. (As per BSE Announcement Dated on 30/01/2023)
31-Oct-2022 11-Nov-2022 Quarterly Results SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/11/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Friday 11th November 2022 at 4.00 p.m. at the Registered Office of the Company to consider inter alia the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2022. Pursuant to Regulation 30 read with Part A of Schedule III, Regulation 33 and all other applicable regulations, if any, of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today at its Registered Office at 66/67, Nariman Bhavan, Nariman Point, Mumbai 400 021 has approved the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ended 30th September, 2022, Unaudited Statement of Assets and Liabilities as at 30th September, 2022 and Unaudited Cash Flow Statement for the half year ended 30th September, 2022 along with the Limited Review Report of the Statutory Auditors, M/s. G. D. Apte & Company, Chartered Accountants, Mumbai (attached herewith). (As Per BSE Announcement dated on 11.11.2022)
25-Jul-2022 02-Aug-2022 Quarterly Results SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Tuesday 2nd August 2022 at 12.00 noon at the Registered Office of the Company to consider inter alia the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2022. Pursuant to Regulation 30 read with Part A of Schedule III, Regulation 33 and all other applicable regulations, if any, of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today at its Registered Office at 66/67, Nariman Bhavan, Nariman Point, Mumbai 400021 has approved the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022 along with the Limited Review Report issued by the Statutory Auditors, M/s. G. D. Apte & Company, Chartered Accountants, Mumbai (attached herewith). Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today has fixed Friday, 2nd September, 2022 as the 'Record Date' for determining the eligibility of Shareholders for the purpose of sub-division of equity shares of the Company. Savita Oil Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 02, 2022. (As Per BSE Announcement Dated on 02.08.2022)
03-Jun-2022 21-Jun-2022 Stock Split SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/06/2022 inter alia to consider and approve NOTICE is hereby given pursuant to regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Tuesday 21st June 2022 at 11.00 a.m. at the registered office of the Company to consider the sub-division of Equity Shares of the Company in such manner as may be decided by the Board of Directors. Pursuant to Regulation 30 read with Part A of Schedule III and all other applicable regulations, if any, of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today at its Registered Office at 66/67, Nariman Bhavan, Nariman Point, Mumbai 400021 has approved the following, subject to the approval of the Shareholders of the Company: 1. Sub-division of 1 (One) equity share of face value of Rs.10/- each into 5 (Five) equity shares of face value of Rs.2/- each. 2. Alteration in the Capital Clause 5 of the Memorandum of Association and Article 3 of the Articles of Association of the Company. (As per BSE Announcement Dated on 21/06/2022)
20-May-2022 30-May-2022 Accounts SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Monday 30th May 2022 at 2.30 p.m. at the Registered Office of the Company to consider inter alia: a) Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March 2022. b) Final dividend on equity shares if any. c) Scheme of Amalgamation between the Company and Savita Polymers Limited and their respective shareholders. Savita Oil Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has approved the following: - Final dividend @250% (Le. Rs. 25/- on each fully paid equity share of Rs. 10/-) for the financial year 2021-22, subject to approval of the Shareholders at the ensuing Annual General Meeting of the Company Pursuant to Regulation 30 read with Part A of Schedule III, Regulation 33 and all other applicable regulations, if any, of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today at its Registered Office at 66/67, Nariman Bhavan, Nariman Point, Mumbai 400021 Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March, 2022 Scheme of Amalgamation of Savita Polymers Limited with Savita Oil Technologies Limited. (As per BSE Announcement Dated on 30/5/2022)
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