SAVERA

Savera Industries Limited has informed the Exchange that as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for all directors / officers / designated employees of the Company from 23rd October 2014 to 7th November 2014 (both days inclusive) (Source MSE)

Savera Industries Limited has informed the Exchange as follows: (1) Mr. S. Sridhara Rao is appointed as an Additional Director under section 161 of the Companies Act, 2013 (under Independent Director category) at the Board Meeting of the Company held on August 13, 2014 and he will hold the office till the ensuing Annual General Meeting scheduled to be held on 22nd September 2014. (2) The following existing Independent Directors, covered under clause 49 of the listing agreement, are appointed at the Board Meeting of the Company held on 13th August 2014, as Independent Directors under the pro

Savera Industries Limited has informed the Exchange that, as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for all directors / officers / designated employees of the Company from 2nd August 2014 to 16th August 2014 (both days inclusive) (Source MSE)

Savera Industries Limited has informed the Exchange that as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for all directors / officers / designated employees of the Company from 07th May 2014 to 28th May 2014 (both days inclusive). (Source MSE)

Savera Industries Limited has informed the Exchange that as per the Company's Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in the securities of the Company will remain closed for all directors / officers / designated employees of the Company from 25th January 2014 to 14th February 2014 (both days inclusive). (Source MSE)

Savera Industries Limited has informed the Exchange that the company shall submit only the Standalone Financial Results for all the four quarters of the financial year 2013-14. (Source MSE)

Savera Industries Limited has informed the Exchange that the Board of Directors of the Company, at its Meeting held on 4th August 2011, recommended a dividend of Rs. 1.20 per equity share of Rs.10/- each, for the financial year 2010-11, subject to approval of the members in the forthcoming Annual General Meeting of the Company to be held on 21st September, 2011. (Source MSE)