SAVERA

Savera Industries Limited has submitted the Exchange the result of voting conducted through Postal Ballot (Physical and E-voting), together with Scrutnizer Report thereon, pursuant to the provisions of section 110 of the Companies Act, 2013. (Source MSE)

Savera Industries Limited has submitted to the Exchange the notice of Postal Ballot dated 5th November 2014 sent to their share holders to pass a special Resolution under section 180(1)(a) of the Companies Act, 2013. (Source MSE)

Savera Industries Limited has submitted to the Exchange the results of the voting conudcted through Postal Ballot, in respect of re-appointment of Mrs. A. Nina Reddy as Joint Managing Director and Mr. A. Ravikumar as Managing Director and payment of remuneration to them. (Source MSE)

Savera Industries Limited has submitted to the Exchange a copy of Notice of Postal Ballot,seeking the shareholders' approval for the reappointment of Mr.A. Nina Reddy as Joint Managing Director and reappointment of Mr. A. Ravikumar Reddy as Managing Director of the Company and fixing their remuneration. (Source MSE)

Savera Industries Limited has submitted to the Exchange Proceeding of Declaration of results of Postal Ballot held on 6th July 2011, relating to enhancement of remuneration to Managing Director and Executive Director (Operations) of the Company. (Source MSE)

Savera Industries Limited has informed the Exchange the Result of the voting conducted through postal ballot in terms of Section 192A of the Companies Act, 1956, relating to the Ordinary Resolutions for enhancement of remuneration to Managing Director and Executive Director (Operations) of the Company. (Source MSE)

Savera Industries Limited has submitted to the Exchange a copy of the Notice of Postal Ballot dated 14th May 2011 in respect of enhancement of remuneration to Managing Director and Executive Director (Operations), as recommend by the Board of Directors, at its meeting held on 14th May 2011. (Source MSE)

Savera Industries Limited has informed the Exchange the Result of the voting conducted through Postal Ballot on the Special Resolutions under Section 17 and 149 (2-A) of the Companies Act, 1956, relating to amendment in the Objects Clause of the Memorandum of Association of the Company. Attachment follows (Source MSE)