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companylogoSavera Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 512634 | NSE Symbol : SAVERA | ISIN : INE104E01014 | Industry : Hotels |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
18-Jan-2025 05-Feb-2025 Quarterly Results SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve un-audited financial results for the quarter ended December 2024 Outcome of Board meeting along with financial results for the quarter ended Dec 31, 2024 (As Per BSE Announcement Dated on 05/02/2025)
12-Dec-2024 18-Dec-2024 Expansion SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2024 inter alia to consider and approve takeover of mineral water manufacturing factory on lease/rental basis Outcome of Board meeting with annexure held on 18th December 2024 (As per BSE Announcement dated on 18/12/2024)
24-Oct-2024 09-Nov-2024 Quarterly Results SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve un-audited financial results for the period ended 30th September 2024. Outcome of Board Meeting along with financial results for the period ended September 2024 (As Per BSE Announcement Dated on: 09/11/2024)
01-Aug-2024 09-Aug-2024 Quarterly Results SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve unaudited financial results for the quarter ended June 2024 Outcome of Board Meeting along with Financial results for the quarter ended June 2024 (As Per BSE Announcement Dated on: 09/08/2024)
20-May-2024 29-May-2024 Final Dividend SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve audited financial results for the year ended March 31 2024 and declare dividend if any Submission of Outcome of Board Meeting along with financial results for the quarter and year ended March 2024 (As Per BSE Announcement dated on 29.05.2024) submission of disclosures with respect to appointment of secretarial auditor and internal auditor for the financial year 2024-25 (As Per BSE Announcement Dated on 30.05.2024)
01-Mar-2024 01-Mar-2024 Others outcome of Board Meeting held on 1st March 2024
20-Jan-2024 07-Feb-2024 Quarterly Results SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve financial results for the quarter ended December 2023 financial results for the quarter ended December 31 , 2023 (As Per BSE Announcement dated on 07.02.2024)
16-Jan-2024 16-Jan-2024 Change in Directors Outcome of Board meeting along with Reg 30 SEBI LODR Regulations, 2015 disclosures
24-Oct-2023 06-Nov-2023 Accounts SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2023 ,inter alia, to consider and approve financial results for the period ended September 2023 Approval of un audited financial statements for the period ended September 30, 2023 (As Per BSE Announcement dated on 06.11.2023)
22-Jul-2023 04-Aug-2023 Quarterly Results SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve financial results for the quarter ended June 2023 Outcome of Board Meeting and quarterly results of June 2023 approved by the Board of Directors (As Per BSE Announcement dated on 04.08.2023)
16-May-2023 27-May-2023 Accounts SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2023 inter alia to consider and approve Audited financial results for the year ended March 31 2023 and recommend dividend for the financial year 2022-23 if any Outcome of Board Meeting along with Board approved financial results for the financial year 2022-23 (As Per BSE Announcement Dated on 29.05.2023)
01-Feb-2023 11-Feb-2023 Quarterly Results SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve unaudited financial results of the Company for the quarter ended December 2022
21-Oct-2022 10-Nov-2022 Quarterly Results SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve financials for the half year ended September 2022 Approval of financial results for the half year ended September 30 2022 (As per BSE Announcement Dated on 10/11/2022)
17-Aug-2022 17-Aug-2022 Others Outcome of Board Meeting held on 17th August, 2022
26-Jul-2022 05-Aug-2022 Quarterly Results Quarterly Results & A.G.M. SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2022 ,inter alia, to consider and approve unaudited financial results for the quarter ended June 2022 and fix AGM and book closure dates (As Per BSE Announcement dated on 26.07.2022) Outcome of Board Meeting along with financial results for the quarter ended 30th June 2022 (As per BSE Announcement Dated on 05/08/2022) newspaper publication of unaudited financial results for the quarter ended June 2022 (As Per BSE Announcement Dated on 06/08/2022)
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