| 29-May-2023 | D | Outcome of Board Meeting along with Board approved financial results for the financial year 2022-23
| 08-Sep-2023 | |
| 14-Nov-2019 | D | We are enlcosing the letter regarding declaration of interim dividend for the financial year 2019-20. | 25-Nov-2019 | |
| 29-May-2019 | D | The Board of Directors of Savera Industries Limited at its meeting held on Wednesday, the 29th May, 2019, recommended a final Dividend of Rs.0.20 paise (Paise twenty only) per equity share for the financial year 2018-19 subject to the approval of the shareholders in the ensuring Annual General Meeting. scheduled to be held on 5.9.2019.
| 28-Aug-2019 | |
| 13-Feb-2019 | D | We are enclosing the letter of date regarding declaration of Interim Dividend for the financial year 2018-19. | 21-Feb-2019 | |
| 30-May-2018 | D | We are enclosing the letter regarding recommendation of final dividend for the year 2017-18. | 11-Sep-2018 | |
| 14-Feb-2018 | D | We are enclosing the letter regarding declaration of Interim Dividend for the financial year 2017-18. | 22-Feb-2018 | |
| 30-May-2017 | D | Savera Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 017, inter alia, has recommended a dividend of Rs. 1.50 (Rupee one and paise fifty only), per equity share of the Company for the financial year 2016-17 which is subject to the approval of shareholders in the forthcoming Annual General Meeting scheduled to be held on August 11, 2017. The same will be paid to the shareholders within 30 days from the date of declaration at the Annual General Meeting. | 03-Aug-2017 | |
| 27-May-2016 | D | Savera Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2016, recommended a final Dividend of Rs. 0.30 paise (Paise thirty only) per equity share for the financial year 2015-16 subject to the approval of the shareholders in the forthcoming Annual General Meeting.
The Board Meeting commenced at 2.45 PM
The Board Meeting concluded at 6.15 PM. | 07-Sep-2016 | |
| 11-Mar-2016 | D | Savera Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 11, 2016, has declared an Interim Dividend of Rs. 1.20 (Rupees one and paise twenty only) per equity share for the financial year
2015-16 from the profit for the nine months period ended December 31, 2015 and from out of the surplus available in the Profit and Loss account, to the shareholders of the Company.
The Board Meeting commenced at 2.45 P.M. and ended at 5.15 P.M. on March 11, 2016
The Interim Dividend will be dispatched within the stipulated period to the shareholders of the Company. | 18-Mar-2016 | |
| 30-May-2015 | D | Savera Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2015, inter alia, has recommended a dividend of Rs. 1.20 (Rupee one and paise twenty only) Per equity share of the Company for the year 2014-15, subject to the approval of the Shareholders and the same will be paid to the shareholders within 30 days from the date of shareholders' approval at the forthcoming Annual General Meeting. | 18-Sep-2015 | |
| 27-Mar-2014 | D | Savera Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2014, inter alia, 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 years remaining undistributed, subject to the approval of the shareholders and the same will be paid to the shareholders within 30 days from the date of shareholders' approval at the forthcoming Annual General Meeting. | 18-Sep-2014 | |
| 27-May-2013 | D | Savera Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2013, inter alia, has recommended a dividend of Rs. 1.20 per equity share, subject to the approval of the Shareholders. | 13-Sep-2013 | |
| 08-Sep-2012 | D | Savera Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 06, 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, subject to approval of the members in the forthcoming Annual General Meeting. | 11-Sep-2012 | |
| 05-Aug-2011 | D | Savera Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 04, 2011, inter alia, has recommended a dividend of Rs. 1.20 per equity share for the financial year 2010-11, subject to the approval of the members in the forthcoming Annual General Meeting. | 07-Sep-2011 | |
| 01-Jul-2010 | D | Savera Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2010, inter alia, has recommended a dividend of 12% (Re. 1.20Ps) on the Paid up Equity Share Capital, subject to the approval of the Shareholders at the AGM. | 13-Sep-2010 | |
| 01-Jul-2009 | D | Savera Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 30, 2009, inter alia, has transacted the following:
The Board has recommended a dividend of 10% (Rs 1.00 per share) on the equity shares for the FY 2008-09. | 23-Sep-2009 | |
| 11-Aug-2008 | D | Savera Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 08, 2008, inter alia, has recommended a Dividend of 20% (Rs 2 per equity share). | 15-Sep-2008 | |
| 16-Jul-2007 | D | Savera Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on July 14, 2007, inter alia, has recommended a dividend @ 20% (Rs 2.00 per share) for the financial year 2006-07. | 04-Sep-2007 | |
| 31-Oct-2005 | D | 10% Dividend | 02-Sep-2005 | |
| 05-Oct-2010 | B | SUB. :- Bonus issue of Savera Industries Ltd. (Scrip Code: 512634)
Trading Members of the Exchange are hereby informed that, Savera Industries Ltd. has fixed the Record Date for the purpose of Bonus Issue. The transactions in the equity shares of the company should be on an ex-bonus basis with effect from the under mentioned date.
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
Savera Industries Ltd.
(512634)
RECORD DATE
26.10.2010
PURPOSE
1 (ONE) fully paid up Bonus equity share for every 1 (ONE) existing equity share held.
Ex-Bonus basis from Date & Sett. No.
25/10/2010 DR-147/2010-2011
Trading Members of the Exchange are requested to take note of it. | 26-Oct-2010 | 1:1 |
| 01-Mar-2024 | BC | outcome of Board Meeting held on 1st March 2024 | 01-Mar-2024 | |
| 16-Jan-2024 | BC | Outcome of Board meeting along with Reg 30 SEBI LODR Regulations, 2015 disclosures
Notice of postal ballot for approval of special business by members
(As Per BSE Announcement Dated on 22/01/20 | 21-Feb-2024 | |
| 20-Jan-2024 | BC | SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/02/2024 inter alia to consider and approve financial results for the quarter ended | 07-Feb-2024 | |
| 16-Jan-2024 | BC | Outcome of Board meeting along with Reg 30 SEBI LODR Regulations, 2015 disclosures | 16-Jan-2024 | |
| 16-Jan-2024 | BC | Outcome of Board meeting along with Reg 30 SEBI LODR Regulations, 2015 disclosures | 16-Jan-2024 | |