| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 20 Mar 2025 | 15 Mar 2025 |
| Savera Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/03/2025 inter alia to consider and approve acquisition of shares and sale of property Outcome of Board Meeting held on March 20, 2025 (As Per BSE Announcement dated on 20.03.2025) | ||
| Board Meeting | 5 Feb 2025 | 18 Jan 2025 |
| SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/02/2025 inter alia to consider and approve un-audited financial results for the quarter ended December 2024 Outcome of Board meeting along with financial results for the quarter ended Dec 31, 2024 (As Per BSE Announcement Dated on 05/02/2025) | ||
| Board Meeting | 18 Dec 2024 | 12 Dec 2024 |
| SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/12/2024 inter alia to consider and approve takeover of mineral water manufacturing factory on lease/rental basis Outcome of Board meeting with annexure held on 18th December 2024 (As per BSE Announcement dated on 18/12/2024) | ||
| Board Meeting | 9 Nov 2024 | 24 Oct 2024 |
| SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/11/2024 inter alia to consider and approve un-audited financial results for the period ended 30th September 2024. Outcome of Board Meeting along with financial results for the period ended September 2024 (As Per BSE Announcement Dated on: 09/11/2024) | ||
| Board Meeting | 9 Aug 2024 | 1 Aug 2024 |
| SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve unaudited financial results for the quarter ended June 2024 Outcome of Board Meeting along with Financial results for the quarter ended June 2024 (As Per BSE Announcement Dated on: 09/08/2024) | ||
| Board Meeting | 29 May 2024 | 20 May 2024 |
| SAVERA INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2024 inter alia to consider and approve audited financial results for the year ended March 31 2024 and declare dividend if any Submission of Outcome of Board Meeting along with financial results for the quarter and year ended March 2024 (As Per BSE Announcement dated on 29.05.2024) submission of disclosures with respect to appointment of secretarial auditor and internal auditor for the financial year 2024-25 (As Per BSE Announcement Dated on 30.05.2024) | ||
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