| 21-Jun-2022 | S | Pursuant to Regulation 30 read with Part A of Schedule III and all other applicable regulations, if any, of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today at its Registered Office at 66/67, Nariman Bhavan, Nariman Point, Mumbai 400021 has approved the following, subject to the approval of the Shareholders of the Company: 1. Sub-division of 1 (One) equity share of face value of Rs.10/- each into 5 (Five) equity shares of face value of Rs.2/- each. 2. Alteration in the Capital Clause 5 of the Memorandum of Association and Article 3 of the Articles of Association of the Company.
Pursuant to Regulation 30 read with Part A of Schedule III, Regulation 33 and all other applicable regulations, if any, of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today at its Registered Office at 66/67, Nariman Bhavan, Nariman Point, Mumbai 400021 has approved the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2022 along with the Limited Review Report issued by the Statutory Auditors, M/s. G. D. Apte & Company, Chartered Accountants, Mumbai (attached herewith).
Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today has fixed Friday, 2nd September, 2022 as the 'Record Date' for determining the eligibility of Shareholders for the purpose of sub-division of equity shares of the Company.
(As Per BSE Announcement Dated on 02.08.2022)
Trading Members of the Exchange are hereby informed that SAVITA OIL TECHNOLOGIES LTD. has fixed Record Date for the purpose of Subdivision of equity shares of the Company:-
DEMATERIALISED SECURITIES - ROLLING SETTLEMENT SEGMENT
COMPANY NAME & CODE
SAVITA OIL TECHNOLOGIES LTD. (524667)
RECORD DATE
02.09.2022
PURPOSE
Subdivision of existing equity shares from One equity share of Rs. 10/- each into Five equity shares of Rs. 2/- each.
SUB-DIVIDED PAID-UP VALUE
Rs. 2/-
SUB-DIVIDED PAID-UP VALUE W.E.F.
01/09/2022 DR-106/2022-2023
Note:-
i. ISIN No. INE035D01012 of Rs. 10/- paid up will not be valid for transactions done on the Exchange on or after 01/09/2022.
ii. The new ISIN Number for Rs. 2/- paid up will be informed to the market by a separate notice.
(As Per BSE Notice Dated on 18.08.2022)
In Continuation of Notice No. 20220818-48 dated August 18, 2022, Trading Members of the Exchange are hereby informed that the New ISIN number for the sub-divided Equity Shares of the Company will be as under: -
Company Name & Scrip Code
Savita Oil Technologies Limited
(524667)
New ISIN No.
INE035D01020
Remarks
Sub-division of equity shares from Rs.10/- to Rs.2/-
The new ISIN number given above, for Equity Shares of Rs.2/- each of the company shall be effective for trades done on and from the Ex-Date i.e. 01-09-2022 (DR- 106/2022-2023)
(As Per BSE Notice Dated on 23.08.2022) | 02-Sep-2022 | |
| 26-May-2023 | D | Board Meeting Outcome for Standalone And Consolidated Audited Financial Results For The Quarter And Financial Year Ended 31St March, 2023
Final dividend @200% (i.e. Rs.4/- on each fully paid equity share of Rs.2/-) for the financial year 2022-23, subject to approval of the Shareholders at the ensuing Annual General Meeting of the Company. | 22-Sep-2023 | |
| 30-May-2022 | D | Savita Oil Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2022, inter alia, has approved the following:
- Final dividend @250% (Le. Rs. 25/- on each fully paid equity share of Rs. 10/-) for the financial year 2021-22, subject to approval of the Shareholders at the ensuing Annual General Meeting of the Company
General Announcement of Final Dividend for financial year 2021-22 post sub-division of shares
(As Per BSE Announcement Dated 08.09.2022) | 20-Sep-2022 | |
| 26-Jun-2021 | D | Savita Oil Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 28, 2021, inter alia, has approved payment of dividend @150% (i.e. Rs. 15/- on each fully paid equity share of Rs. 10/-) for the financial year 2020-21, subject to approval of shareholders at the ensuing AGM of the Company.
Pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from 22nd September, 2021 to 29th September, 2021 (both days inclusive) for taking record of the Members of the Company for the purpose of payment of Dividend and Annual General Meeting to be held on 29th September, 2021 | 20-Sep-2021 | |
| 07-Mar-2020 | D | This is to inform you that the Board of Directors in its Meeting held today (commenced at 11. a.m. and concluded at 12.30 p.m.) at the Registered Office of the Company has declared Interim Dividend @ 200% (i.e. Rs.20/- per share on fully paid Equity Share of Rs.10/- each) on the Paid-up Equity Share Capital of the Company for the financial year 2019-20, resulting in an outgo of Rs.28,14,21,660/- besides Dividend Distribution Tax.
The said dividend will be paid to the shareholders whose names appear on the Register of Members of the Company on March 19, 2020 (Record Date). | 18-Mar-2020 | |
| 29-May-2019 | D | Savita Oil Technologies Ltd has informed BSE that the Board of Directors of the Company at its Meeting held on May 29, 2019, inter alia, has recommended payment of dividend @ 25% i.e. Rs. 2.50 on each fully paid equity share of Rs. 10/- for the financial year 2018-19. | 06-Sep-2019 | |
| 11-May-2018 | D | Savita Oil Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 11, 2018, has recommended Dividend @ 25% (i.e. Rs.2.50 on each fully paid equity share of Rs.10/- each) for the financial year 2017-18. | 19-Sep-2018 | |
| 23-Feb-2017 | D | Savita Oil Technologies Ltd has informed BSE that the Board of Directors in its Meeting held on February 23, 2017 (commenced at 5.00 p.m. and concluded at 05.50 p.m.) has declared Interim Dividend @ 135% (i.e. Rs. 13.50 per share on fully paid Equity Share of Rs. 10/- each) on the Paid-up Equity Share Capital of the Company for the financial year 2016-17, resulting in a total payout of Rs. 19,71,28,121/- (excluding taxes).
Savita Oil Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2017, inter alia, has decided that :
1. Interim Dividend @ 135% (i.e. Rs. 13.50 on each fully paid equity share of Rs. 10/- each) declared earlier be considered as Final Divided for the financial year 2016-17
(As Per BSE Announcement Dated On 27/05/2017) | 09-Mar-2017 | |
| 12-Mar-2016 | D | Savita Oil Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 12, 2016 (commenced at 10.30 a.m. and concluded at 11.00 a.m.), has declared Interim Dividend @ 50% (i.e. Rs.5/- per share on fully paid Equity Share of Rs.10/- each) on the Paid-up Equity Share Capital of the Company for the financial year 2015-16, resulting in a total payout of Rs. 7,30,10,415/-. | 22-Mar-2016 | |
| 31-May-2015 | D | Savita Oil Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2015, inter alia, has recommended dividend @ 25% (Rs. 2.50 per share). The dividend shall be paid upon approval of the same by the Members at the ensuing Annual General Meeting of the Company. | 03-Sep-2015 | |
| 29-May-2014 | D | Savita Oil Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2014, inter alia, have recommended dividend @ 175% i.e. Rs. 17.50 per Equity Share (face value of Rs. 10 each) for the year ended March 31, 2014. | 27-Aug-2014 | |
| 18-May-2013 | D | Savita Oil Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 18, 2013, inter alia, has recommended dividend @ 175% i.e. Rs. 17.50 per Equity share (face value of Rs. 10 each) for the year ended March 31, 2013. | 14-Aug-2013 | |
| 31-May-2012 | D | Savita Oil Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2012, inter alia, have recommended dividend @ 150% i.e. Rs. 15 per Equity Share (face value Rs. 10 each) for the year ended March 31, 2012. | 09-Aug-2012 | |
| 16-May-2011 | D | Savita Oil Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2011, inter alia, have recommended dividend @200%, i.e., Rs. 20 per Equity Share (face value Rs. 10 Each) for the year ended March 31, 2011 which includes a special 50th Anniversary Dividend of 50% i.e. Rs. 5 per share. | 08-Sep-2011 | |
| 16-May-2011 | D | Savita Oil Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2011, inter alia, have recommended dividend @200%, i.e., Rs. 20 per Equity Share (face value Rs. 10 Each) for the year ended March 31, 2011 which includes a special 50th Anniversary Dividend of 50% i.e. Rs. 5 per share. | 08-Sep-2011 | |
| 29-May-2010 | D | Savita Oil Technologies Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 29, 2010, inter alia, has recommended dividend @ 150% on Equity Shares for the year ended March 31, 2010. | 14-Jul-2010 | |
| 30-May-2009 | D | Savita Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 30, 2009, inter alia, has recommended dividend @ 50% on Equity Shares for the year ended March 31, 2009. | 27-Aug-2009 | |
| 16-Jun-2008 | D | Savita Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 14, 2008, inter alia, has recommended dividend @ 115% on the Equity Shares for the year ended March 31, 2008. | 28-Aug-2008 | |
| 29-May-2007 | D | Savita Chemicals Ltd has informed BSE that the Board of Directors of the Company at its meting held on May 29, 2007, inter alia, has recommended final dividend @ 25% in addition to the interim dividend @ 65% on the equity shares for the year ended March 31, 2007. | 04-Sep-2007 | |
| 13-Mar-2007 | D | 65% Interim Dividend | 26-Mar-2007 | |
| 01-Jun-2006 | D | 100% Dividend | 20-Sep-2005 | |
| 14-Dec-2006 | B | SUB. :- Bonus issue of Savita Chemicals Ltd. (Scrip Code 524667)
Trading Members of the Exchange are hereby informed that, Savita Chemicals 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.
RECORD DATE 18/01/2007
Cum-Bonus basis up to Date & Sett. No.
16/01/2007 DR-203/2006-2007
Ex-Bonus basis from Date & Sett. No.
17/01/2007 DR-204/2006-2007
PURPOSE
TWO Bonus equity shares of Rs.10/- each for every THREE existing equity shares of Rs.10/- each held.
Trading Members of the Exchange are requested to take note of it. | 18-Jan-2007 | 2:3 |
| 22-Apr-2024 | BC | HDFC Mutual Fund | 18-Apr-2024 | |
| 26-Mar-2024 | BC | SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2024 inter alia to consider and approve Meeting of the Board of Directors | 01-Apr-2024 | |
| 01-Apr-2024 | BC | Outcome of Board Meeting held on 1st April, 2024 | 01-Apr-2024 | |
| 08-Apr-2024 | BC | SAVITA OIL TECHNOLOGIES LIMITED has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.
Details are as under:
Details
Reason | 31-Mar-2024 | |
| 26-Mar-2024 | BC | Gautam N Mehra | 22-Mar-2024 | |