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| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 24-Sep-2021 | 29-Jun-2021 | - | - |
| AGM 24/09/2021 We are enclosing the letter of date intimating the date of 52nd Annual General Meeting of our company. We are enclosing the letter of date regarding book closure and e-voting in connection with the 52nd Annual General Meeting of our company. We are sending the letter of date intimating the outcome of the 52nd Annual General Meeting of Savera Industries Limited held today.(As Per BSE Announcement Dated on 9/24/2021 5:26:02 AM) We are enclosing the letter of date together with the summary of the proceedings of the 52nd Annual General Meeting of Savera Industries Limited.(As Per BSE Announcement Dated on 9/24/2021 6:55:18 AM) We are enclosing the letter of date together wth the scrutinizers report in connection with the results of the 52nd Annual General Meeting of Savera Industries Limited held today.(As Per BSE Announcement Dated on 9/24/2021 7:17:16 AM) We are enclosing a copy of the minutes of the 52nd Annual General Meeting of Savera Industries Limited held on Friday the 24th September 2021 at 2.45 p.m. through Video Conferencing(VC)/Other Audio Visual Means(OAVM).(As Per BSE Announcement Dated on 9/25/2021 2:57:10 AM) | ||||
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