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Company Profile

SAVERA INDUSTRIES LTD.

NSE : NABSE : 512634ISIN CODE : INE104E01014Industry : Hotel, Resort & RestaurantsHouse : Private
BSE69.15-2.5 (-3.49 % )
PREV CLOSE (Rs.) 71.65
OPEN PRICE (Rs.) 69.70
BID PRICE (QTY) 0.00 (0 )
OFFER PRICE (QTY) 0.00 (0 )
VOLUME 2080
TODAY'S LOW / HIGH (Rs.)68.80 69.85
52 WK LOW / HIGH (Rs.) 40 77
NSE
This Company is not listed in NSE

Company News

Date Heading Details
22-Aug-2022 Savera Industries executes sale deed for property sell in Coimbatore <p align="justify">Savera Industries has executed sale deed effecting the sale of the company's property measuring an extent of one acre along with dilapidated building of 10,300 sq.ft. situated at Coimbatore, Tamil Nadu. The total consideration is Rs 10.50 crore. The buyer is a third party buyer who does not belong to the Promoter/Promoter Group Companies and the transaction does not fall under the ambit of Related Party Transactions.</p><p align="justify">Savera Industries is incorporated in November 1969, is engaged in the business of Hoteliering.<br></p>
16-Aug-2022 Savera Industries informs about closure of trading window <p align="justify">Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended upto date and in accordance with the Company's Code of Conduct for Prevention of Insider Trading, Savera Industries has informed that the Trading Window for dealing in the Securities of the Company will remain closed from August 16, 2022 till August 28, 2022.</p><p align="justify">The above information is a part of company's filings submitted to BSE.</p>
05-Aug-2022 Appointment of Director Inter alia, approved: A) Appointment of Directors: (I) The Board of Directors of the Company on the recommendation of Nomination and Remuneration Committee have approved the appointment of Mr. S. Sundarraman (DIN:06412800) as an Additional Director, Non Executive Independent Director on the Board of the Company. (11) The Board of Directors of the Company on the recommendation of Nomination and Remuneration Committee have approved the appointment of Mr. A. Chaitanya Kumar (DJN:09683865) as an Additional Director, Non Executive Director on the Board of the Company. (111) The Board of Directors of the Company on the recommendation of Nomination and Remuneration Committee have recommended to the members of the Company the appointment of Dr. C.Palanivelu (DIN: 09675732) as a Non Executive Independent Director in the ensuing 53rd Annual General Meeting of the Company. B) Change in Designation (1) The Board of Directors of the Company on the recommendation of Nomination and Remuneration Committee have approved the change in designation of Mr.Tarun Reddy (DIN: 01521977) from Non-Executive Director to Executive Director of the Company. (II) The Board of Directors of the Company on the recommendation of Nomination and Remuneration Committee have approved the change in designation of Mrs.A.Nivruti (DIN: 00576167) from Non-Executive Director to Executive Director of the Company. C) Cessation of Director: (I) The Board of Directors of the Company took note of the cessation of NonExecutive Independent Director Mr.Sridhara Rao (DIN: 06927991)W.E.F 21st September,2022 due to the completion of his second term of five years. F) Re-Appointment Statutory Auditor: The Board of Directors of the Company on the recommendation of Audit Committee re-appointed M/s. S.Venkatram & Co., LLP, Chartered Accountants, (Firm Regn. No.0046565/5200095) 218 TTK Road, Chennai 600 018, as statutory auditors of the Company for second term of five years from the conclusion of 53rd Annual General meeting to the conclusion of S81h Annual General Meeting subject to the approval of members in the S3rd Annual General Meeting of the Company. G) Alteration to object clause of Memorandum of Association: The Board approved and recommended to the member for alteration of the Object Clause of the Memorandum of Association ("MOA") of the Company.
05-Aug-2022 Change in Directorate Inter alia, approved: A) Appointment of Directors: (I) The Board of Directors of the Company on the recommendation of Nomination and Remuneration Committee have approved the appointment of Mr. S. Sundarraman (DIN:06412800) as an Additional Director, Non Executive Independent Director on the Board of the Company. (11) The Board of Directors of the Company on the recommendation of Nomination and Remuneration Committee have approved the appointment of Mr. A. Chaitanya Kumar (DJN:09683865) as an Additional Director, Non Executive Director on the Board of the Company. (111) The Board of Directors of the Company on the recommendation of Nomination and Remuneration Committee have recommended to the members of the Company the appointment of Dr. C.Palanivelu (DIN: 09675732) as a Non Executive Independent Director in the ensuing 53rd Annual General Meeting of the Company. B) Change in Designation (1) The Board of Directors of the Company on the recommendation of Nomination and Remuneration Committee have approved the change in designation of Mr.Tarun Reddy (DIN: 01521977) from Non-Executive Director to Executive Director of the Company. (II) The Board of Directors of the Company on the recommendation of Nomination and Remuneration Committee have approved the change in designation of Mrs.A.Nivruti (DIN: 00576167) from Non-Executive Director to Executive Director of the Company. C) Cessation of Director: (I) The Board of Directors of the Company took note of the cessation of NonExecutive Independent Director Mr.Sridhara Rao (DIN: 06927991)W.E.F 21st September,2022 due to the completion of his second term of five years. F) Re-Appointment Statutory Auditor: The Board of Directors of the Company on the recommendation of Audit Committee re-appointed M/s. S.Venkatram & Co., LLP, Chartered Accountants, (Firm Regn. No.0046565/5200095) 218 TTK Road, Chennai 600 018, as statutory auditors of the Company for second term of five years from the conclusion of 53rd Annual General meeting to the conclusion of S81h Annual General Meeting subject to the approval of members in the S3rd Annual General Meeting of the Company. G) Alteration to object clause of Memorandum of Association: The Board approved and recommended to the member for alteration of the Object Clause of the Memorandum of Association ("MOA") of the Company.
05-Aug-2022 Resignation of Director Inter alia, approved: A) Appointment of Directors: (I) The Board of Directors of the Company on the recommendation of Nomination and Remuneration Committee have approved the appointment of Mr. S. Sundarraman (DIN:06412800) as an Additional Director, Non Executive Independent Director on the Board of the Company. (11) The Board of Directors of the Company on the recommendation of Nomination and Remuneration Committee have approved the appointment of Mr. A. Chaitanya Kumar (DJN:09683865) as an Additional Director, Non Executive Director on the Board of the Company. (111) The Board of Directors of the Company on the recommendation of Nomination and Remuneration Committee have recommended to the members of the Company the appointment of Dr. C.Palanivelu (DIN: 09675732) as a Non Executive Independent Director in the ensuing 53rd Annual General Meeting of the Company. B) Change in Designation (1) The Board of Directors of the Company on the recommendation of Nomination and Remuneration Committee have approved the change in designation of Mr.Tarun Reddy (DIN: 01521977) from Non-Executive Director to Executive Director of the Company. (II) The Board of Directors of the Company on the recommendation of Nomination and Remuneration Committee have approved the change in designation of Mrs.A.Nivruti (DIN: 00576167) from Non-Executive Director to Executive Director of the Company. C) Cessation of Director: (I) The Board of Directors of the Company took note of the cessation of NonExecutive Independent Director Mr.Sridhara Rao (DIN: 06927991)W.E.F 21st September,2022 due to the completion of his second term of five years. F) Re-Appointment Statutory Auditor: The Board of Directors of the Company on the recommendation of Audit Committee re-appointed M/s. S.Venkatram & Co., LLP, Chartered Accountants, (Firm Regn. No.0046565/5200095) 218 TTK Road, Chennai 600 018, as statutory auditors of the Company for second term of five years from the conclusion of 53rd Annual General meeting to the conclusion of S81h Annual General Meeting subject to the approval of members in the S3rd Annual General Meeting of the Company. G) Alteration to object clause of Memorandum of Association: The Board approved and recommended to the member for alteration of the Object Clause of the Memorandum of Association ("MOA") of the Company.
30-May-2022 Savera Industries informs about compliance report <div><span>Savera Industries has informed that it enclosed annual secretarial compliance report.</span></div><div><font face="sans-serif"><span><br></span></font></div><div><font face="sans-serif"><span>The above information is a part of company's filings submitted to BSE.</span></font></div><div><br></div>
20-Oct-2021 Savera Industries informs about loss of share certificate <div><span>Savera Industries has informed that it enclosed details furnished by its Registrars, Cameo Corporate Services for issue of the duplicate share certificates.</span></div><div><font face="sans-serif"><span><br></span></font></div><div><font face="sans-serif"><span>The above information is a part of company's filings submitted to BSE.</span></font></div><div><br></div>