SAVERA INDUSTRIES LTD.
NSE : NABSE : 512634ISIN
CODE : INE104E01014Industry : Hotel, Resort & RestaurantsHouse
: Private
BSE126.001.15 (+0.92 % )
PREV CLOSE (Rs.) 124.85
OPEN PRICE (Rs.) 123.30
BID PRICE (QTY) 126.00 (98 )
OFFER PRICE (QTY) 126.95 (1 )
VOLUME 1882
TODAY'S LOW / HIGH (Rs.)
52 WK LOW / HIGH (Rs.)
NSE
This Company is not listed in NSE
Company News
| Date | Heading | Details |
|---|---|---|
| 22-Feb-2024 | Savera Industries informs about closure of trading window | <p style="text-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 February 22, 2024 till March 03, 2024.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p><div style="text-align: justify;"><br></div> |
| 24-Jan-2024 | Savera Industries informs about newspaper publication | <div style="text-align: justify;">In continuation to letter dated January 22, 2024, Savera Industries has informed that pursuant to Regulation of 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it has enclosed copies of newspaper cutting (Financial Express and Makkal Kural) in respect of Postal Ballot seeking consent of the shareholders of the Company. </div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 16-Jan-2024 | Appointment of Director | General Inter alia, considered, approved/recommended and taken on record the following business: A) Appointment of Director: (1) The Board of Directors of the Company on the recommendation of Nomination and Remuneration Committee have approved the appointment of Mrs. Priyamvada Allareddy (DIN:02412022) as an Additional Director, Whole Time Director on the Board of the Company. B) Change in Designation (I) The Board of Directors of the Company on the recommendation of Nomination and Remuneration Committee have approved the change in designation of Mrs A. Nina Reddy (DIN:00144797) from Whole Time Director to Managing Director of the Company. (1) Mrs. A. Nina Reddy (DIN: 00144797) Managing Director of the Company has been designated as KMP of the Company with effect from 16t January 2024. Q) Postal Ballot Process [1] Approved the Postal Ballot Notice to seek the consent of shareholders for the above informed matters. |
| 16-Jan-2024 | Change in Directorate | General Inter alia, considered, approved/recommended and taken on record the following business: A) Appointment of Director: (1) The Board of Directors of the Company on the recommendation of Nomination and Remuneration Committee have approved the appointment of Mrs. Priyamvada Allareddy (DIN:02412022) as an Additional Director, Whole Time Director on the Board of the Company. B) Change in Designation (I) The Board of Directors of the Company on the recommendation of Nomination and Remuneration Committee have approved the change in designation of Mrs A. Nina Reddy (DIN:00144797) from Whole Time Director to Managing Director of the Company. (1) Mrs. A. Nina Reddy (DIN: 00144797) Managing Director of the Company has been designated as KMP of the Company with effect from 16t January 2024. Q) Postal Ballot Process [1] Approved the Postal Ballot Notice to seek the consent of shareholders for the above informed matters. |
| 16-Jan-2024 | Notice of Postal Ballot | General Inter alia, considered, approved/recommended and taken on record the following business: A) Appointment of Director: (1) The Board of Directors of the Company on the recommendation of Nomination and Remuneration Committee have approved the appointment of Mrs. Priyamvada Allareddy (DIN:02412022) as an Additional Director, Whole Time Director on the Board of the Company. B) Change in Designation (I) The Board of Directors of the Company on the recommendation of Nomination and Remuneration Committee have approved the change in designation of Mrs A. Nina Reddy (DIN:00144797) from Whole Time Director to Managing Director of the Company. (1) Mrs. A. Nina Reddy (DIN: 00144797) Managing Director of the Company has been designated as KMP of the Company with effect from 16t January 2024. Q) Postal Ballot Process [1] Approved the Postal Ballot Notice to seek the consent of shareholders for the above informed matters. |
| 29-Dec-2023 | Savera Industries informs about trading window closure | <p style="text-align: justify;">Pursuant to Code of Conduct (Insider Trading) for regulating, monitoring and reporting of securities of our Company under SEBI (Prohibition of Insider Trading) Regulations, 2015, Savera Industries has informed that the Trading Window for dealing in the securities of the Company is closed from 01.01.2024 till 48 hours after the unaudited financial results of the Company for the quarter ended 31.12.2023 are published. The date of meeting of the Board to approve the unaudited financial results of the Company for the quarter ended 31.12.2023 will be informed in due course. Accordingly, all connected and designated persons are advised not to trade in the securities of the Company (Equity Shares of the Company) during the aforesaid period of closure of Trading Window.</p><p style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</p> |
| 30-Nov-2023 | Savera Industries informs about issuance of duplicate share certificates | <p style="text-align: justify;">In continuation to its letter dated 09.06.2023, in compliance with Regulation 39(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Savera Industries has informed that the duplicate share certificates were issued on 29.11.2023 to the shareholder, Elumalai (Folio No:00005906), which was lost. Further details are enclosed. </p><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 25-Nov-2023 | Savera Industries informs about demise of MD | <p style="text-align: justify;">Savera Industries has informed about the demise of Ravikumar Reddy (DIN: 00145372) Managing Director (MD) of the Company, on Saturday, 25th November 2023 which was intimated to the Company by the family member of Ravikumar Reddy today (25th November 2023). Ravikumar Reddy was appointed on the Board of the Company since 1994 and the Company immensely benefitted from his vision and leadership during his tenure. His sudden and unexpected passing away will be an irreparable loss to the Company and all the directors and employees of the Company convey deep sympathy, sorrow and condolences to his family. The Other Disclosures as required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015 is enclosed below as annexure 1.</p><div>The above information is a part of company's filings submitted to BSE.</div> |
| 08-Nov-2023 | Savera Industries informs about newspaper publication | <div style="text-align: justify;">Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015, Savera Industries has enclosed copies of newspaper cutting (Financial Express and Makkal Kural) in respect of extract of un-audited financial results for the period ended 30.09.2023 of the company.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
| 14-Sep-2023 | Savera Industries informs about details of loss of certificate | <div style="text-align: justify;">Savera Industries has informed that the shareholders have reported loss of share certificates (100 shares) to Registrars Cameo Corporate Services. The duplicate share certificates will be issued after its Board / Share Transfer Committee approves.</div><div style="text-align: justify;"><br></div><div style="text-align: justify;">The above information is a part of company's filings submitted to BSE.</div> |
