Corporate Action
| Purpose | AGM Date | Announcement Date | Book Closure Start Date | Book Closure End Date |
|---|---|---|---|---|
| AGM | 21-Sep-2020 | 30-Jun-2020 | - | - |
| AGM 21/09/2020 We are enclosing the letter regarding book closure and e-voting in connection with the 51st Annual General Meeting of the company. (As Per BSE Announcement Dated on 30.06.2020) We are intimating the outcome of the 51st Annual General Meeting of our company held on 21st September, 2020 through Video Conferencing (VC)/Other Audio Visual Means(OAVM). (As Per BSE Announcement dated on 21.09.2020) We are enclosing a summary of proceedings of the 51st Annual General Meeting (AGM) of our company held on 21st September, 2020,through video conferencing, prior to e-voting at the time of the 51st AGM. We are enclosing the scrutinizers report in respect of the results of the 51st Annual General Meeting of the company. (AS Per BSE Announcement Dated on 22.09.2020) | ||||
QuickLinks for Savera Industries Ltd.
