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 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 the results of e-Voting and Poll of the 45th Annual General Meeting of the Company. (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 the Company is providing to its members, the facility to exercise their right to vote by electronic means and the following information is furnished on voting through electronic means for the purpose of the 45th Annual General Meeting of the company: (1) Date and time of commencement of electronic voting - 15-09-2014 (9.00 a.m) (2) Date and time of ending of electronic voting - 17-09-2014 (6.00 p.m) (Source MSE)

Savera Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 20th September 2014 to 22nd September 2014 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on 22nd September 2014 and determining the entitlement of the shareholders to the dividend for the financial year 2013-14. (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 2nd August 2014 to 16th August 2014 (both days inclusive) (Source MSE)

Savera Industries Limited has informed the Exchange that the Board, at the meeting held on 26.05.2014, has recommended a dividend of Rs. 1.20 per equity share of the company for the year 2013-14, out of the profits of the previous year remaining undistributed, subject to the approval of the shareholders and the same will be paid to shareholders within 30 days from the date of Shareholders approval at the forthcoming Annual General Meeting (AGM). (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 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 informed the Exchange that Mr.S.Rajaratnam, Director of the Company has resigned from the directorship of the Company with effect from 10th September,2013 and the same was accepted by the Board of Directors of the Company at its meeting held on 12th November 2013. (Source MSE)

Savera Industries Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on 12th November 2013, the Board considered the reappointment of Mr.A. Nina Reddy as a Joint Managing Director and reappointment of Mr. A. Ravikumar Reddy as the Managing Director of the Company, subject to the approval of the members. (Source MSE)

Savera Industries Limited has submitted to the Exchange a copy of the Minutes of the 44th Annual General Meeting of the Company held on 26th September 2013. (Source MSE)

Savera Industries Limited has submitted to Exchange the details of voting results, in respect of the resolutions passed at the 44th Annual General Meeting of the Company held on 26th September 2013, in terms of Clause 35A of Listing Agreement. (Source MSE)

Savera Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 17th September 2013 to 26th September 2013 (both days inclusive) for the purpose of 44th Annual General Meeting to be held on 26th September 2013 and payment of dividend for the financial year 2012-13. (Source MSE)

Savera Industries Limited has informed the Exchange that the Board, in its meeting held on 27th May 2013, has recommended a Dividend of Rs. 1.20/- per equity share (12%) of Rs. 10/- each for the financial year 2012-13. (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 at the meeting of the Board of Directors of the Company held on 14th February 2013, it was resolved to redesignate Smt. A. Nina Reddy as a Joint Managing Director with effect from 14th February 2013 for the remaining period, i.e. up to 27th October 2013 on the same terms and conditions without any additional benefits (earlier she held position as the Executive Director [Operations] ) (Source MSE)

Savera Industries Limited has submitted to the Exchange a copy of disclosure in terms of Regulation 13 (4A), read with 13(6) of SEBI ( Prohibition of insider Trading) Regulations, 1992, for the purchase of 20,206 Equity Shares of the Company by M/s. Amaravathi Restaurants Pvt Ltd., Chennai (Source MSE)

Savera Industries Limited has submitted to the Exchange a copy of the Proceedings of the 43rd Annual General Meeting of the Company held on 24th September 2012 for the financial year 2011-12 of the Company. (Source MSE)

Savera Industries Limited has submitted to the Exchange the details of voting results in respect of resolutions approved at the 43rd Annual General Meeting of the Company held on 24th September 2012. (Source MSE)

Savera Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 13th September 2012 to 24th September 2012 (both days inclusive) for the purpose of 43rd Annual General Meeting and Dividend for the Financial Year 2011-12. (Source MSE)

Savera Industries Limited has informed the Exchange that the Board of Directors at its meeting held on 6th August 2012 have recommended a dividend of Rs. 1.20/- per Equity Share of the face value of Rs.10/- each, for the financial year 2011-12. (Source MSE)

Savera Industries Limited has informed the Exchange that the 43th Annual General Meeting of the Company will be held on 24th September, 2012. (Source MSE)

Savera Industries Limited has submitted to the Exchange the Disclosure in terms of Regulation 13 (4A) read with 13(6) of SEBI (Prohibition of Insider Trading) Regulations 1992, for the purchase of 20,000 Equity shares of the Company by M/s.Amaravathi Restaurants Pvt. Ltd. (Source MSE)

Savera Industries Limited has submitted to the Exchange the disclosure under regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulation, 1992 received from one of the Promoters, M/s. Amaravathi Restaurants Pvt Ltd for the purchase of 1,22,100 equity shares of the Company. (Source MSE)

Savera Industries Limited has submitted to the Exchange a copy of the Form D Disclosure, in terms of Regulation 13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading Regulations], 1992, for the acquisition of 16,244 Equity shares of the Company by M/s. Amaravathi Restaurants Pvt Ltd., one of the promoters of the company - Attachement follows. (Source MSE)

Savera Industries Limited has submitted to the Exchange the outcome of the 42nd Annual General Meeting of the Company held on 21st September 2011. (Source MSE)

Savera Industries Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from 9th September 2011 to 21st September 2011 (both days inclusive) for the purpose of 42nd Annual General Meeting to be held on 21st September 2011 and dividend for the financial year 2010-11 (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)

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 details of purchase of shares of the Company by Promoter Director and Promoter of the Company in the open market (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 submitted to the Exchange a copy of the stand-alone and consolidated un-audited financial results of the Company for the quarter ended 31st March 2011, approved by the Board of Directors, at their meeting held on 14th May 2011. (Source MSE)

Savera Industries Limited has informed the Exchange that Mr. M.Chakrapani, Company Secretary cum Chief Financial Officer, has resigned with effect from 5th May, 2011 and in his place, Mr. N.S.Mohan has been appointed as Company Secretary cum Chief Financial Officer with effect from 6th 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)

Savera Industries Limited has informed the Exchange that the Board of Directors at their meeting held on 31st January 2011 have accepted the resignation of Mr. M. Chakravarthy as Director, who has submitted his resignation with effect from 24th January 2011. (Source MSE)

Savera Industries Limited has informed the Exchange that the Board, at the meeting held on 14-NOV-2010, has approved taking on Long Lease "Lotus Park" a Budget Hotel with 67 rooms located at Marath Halli, Bangalore, Karnataka. (Source MSE)

Savera Industries Limited has informed the Exchange that the Committee of Board of Directors have decided to fix the Record Date for the purpose of Bonus issue as 26th October 2010. (Source MSE)

Savera Industries Limited has submitted to the Exchange the outcome of the Annual General Meeting of the Company held on 25th September 2010. Attachment follows. (Source MSE)

Savera Industries Limited has informed the Exchange that the Board of Directors of the company at their meeting held on 31-08-2010 have decided the following: (1) A Bonus Share in the proportion of 1(One) Equity Share for every 1(One) Equity Share held shall be issued to the existing shareholders of the company at a date specified by the Board of Directors as per SEBI Guidelines; (2) seek the approval of the shareholders for the issue of Bonus shares at the ensuing company's 41st Annual General Meeting to be held on 25th September 2010. (Source MSE)

Savera Industries Limited has informed the Exchange that Book Closure dates will be from 15th September 2010 to 25th September 2010 (both days inclusive) for the purpose of Dividend for the Financial Year 2009-10 and for the Annual General Meeting to be held on 25th September 2010 at Chennai. (Source MSE)

Savera Industries Limited has informed the Exchange that the Board of Directors at their meeting held on 28th June 2010 have recommended a dividend of Rs.1.20 (12%) for the year ended 31st March 2010. (Source MSE)