Savita Oil Technologies Ltd Share Price Savita Oil Tech

1,109.00

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Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 18-May-2019 - -
SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/05/2019 ,inter alia, to consider and approve NOTICE is hereby given pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Wednesday, 29th May, 2019 at 4.30 p. m. at the Registered Office of the Company to consider and take on record Audited Financial Results of the Company for the year ended 31st March, 2019 and consideration of Final Dividend on Equity Shares, if any. It is also informed that as per Insider Trading Regulations, 2015 (as amended), the Trading Window for dealing in the securities of the Company has remained closed from April 01, 2019 and will remain closed till the expiry of 48 hours from disclosure of Audited Financial Results to the Public. Savita Oil Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on May 29, 2019 to consider and take on record Audited Financial Results of the Company for the year ended March 31, 2019 and consideration of Final Dividend on Equity Shares, if any. Further, as per Insider Trading Regulations, 2015 (as amended), the Trading Window for dealing in the securities of the Company has remained closed from April 01, 2019 and will remain closed till the expiry of 48 hours from disclosure of Audited Financial Results to the Public. The Board Meeting to be held on 29/05/2019 has been revised to 29/05/2019 Sub: Buyback of Shares Ref.: Compliance of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Further to our Notice dated 18th May, 2019 intimating to you regarding the ensuing Board Meeting to be held on Wednesday, 29th May, 2015 at 4.30 p.m., in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015, as amended, we have to further inform you that the Company shall be considering a proposal of Buyback of the fully paid-up equity shares of the Company as may decided by the Board thereat including matters related / incidental thereto. It is also informed that as per Insider Trading Regulations, 2015 (as amended), the Trading Window for dealing in the securities of the Company is closed from today i.e. 22nd May, 2019 and shall remain closed till the expiry of 48 hours from disclosure of Audited Financial Results to the Public. The Board Meeting to be held on 29/05/2019 has been revised to 29/05/2019 Sub: Buyback of Shares Ref.: Compliance of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Further to our Notice dated 18th May, 2019 intimating to you regarding the ensuing Board Meeting to be held on Wednesday, 29th May, 2019 at 4.30 p.m., in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015, as amended, we have to further inform you that the Company shall be considering a proposal of Buyback of the fully paid-up equity shares of the Company as may decided by the Board thereat including matters related / incidental thereto. It is also informed that as per Insider Trading Regulations, 2015 (as amended), the Trading Window for dealing in the securities of the Company is closed from today i.e. 22nd May, 2019 and shall remain closed till the expiry of 48 hours from disclosure of Audited Financial Results to the Public. (As Per BSE Announcement Dated 22.05.2019) 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 thefinancial year 2018-19. Pursuant to Regulation 33, 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, please find attached herewith the following duly approved by the Board in its meeting held today: 1. Statement of Audited Financial Results for the quarter and year ended on 31st March, 2019. 2. Audit Report issued by G. D. Apte & Company, Chartered Accountants, Mumbai, the Statutory Auditors of the Company on the Standalone Financial Results for the quarter and year ended 31st March, 2019. 3. Declaration in respect of Audit Report with unmodified opinion for the Financial Year ended on 31st March, 2019. The Board also approved - 1. Appointment of Mr. Chandrashekhar R. Gupte as an additional Director (categorised as Independent Director) w.e.f. 29th May, 2019. 2. Payment of dividend @ 25% i.e. Rs.2.50 on each fully paid equity share of Rs.10/- for the financial year 2018-19. (As Per BSE Announcement Dated on 5/29/2019 7:45:41 PM) Please find enclosed a certified true copy of the Board Resolution dated May 29, 2019 approving the Buyback, as required under the Regulation 5 (vii) Buyback Regulations. (As Per BSE Announcement Dated 30.05.2019)
Board Meeting - 16-Jan-2019 - -
SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2019 ,inter alia, to consider and approve NOTICE is hereby given pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Monday, 28th January, 2019 at 6.30 p. m. at the Registered Office of the Company to consider and take on record Unaudited Financial Results of the Company for the quarter ended 31st December, 2018. unaudited financial results for the quarter ended 31st december 2018 alongwith limited review report (As Per BSE Announcement Dated on 28.01.2019)
Board Meeting - 19-Oct-2018 - -
SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2018 ,inter alia, to consider and approve Unaudited Financial Results for the quarter ended 30th September, 2018 Sub: Outcome of Board Meeting held on 3rd November, 2018 Pursuant to Regulation 33, 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, please find attached herewith the Statement of Unaudited Financial Results for the quarter and half year ended 30th September, 2018 alongwith Limited Review Report of the Statutory Auditors, G. D. Apte & Company, Chartered Accountants, Mumbai on the Unaudited Standalone Financial Results for the quarter and half year ended 30th September, 2018. The meeting commenced at 11.30 a.m. and concluded at 2.00 p.m. Kindly take the same on record and also display for the information of public. Thanking you. Yours faithfully, For Savita Oil Technologies Limited U. C. Rege Company Secretary & Executive V P - Legal (As Per BSE Announcement Dated on 03.11.2018)
Board Meeting - 17-Jul-2018 - -
Quarterly Results NOTICE is hereby given pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Friday, 3rd August, 2018 at 4.00 p. m. at the Registered Office of the Company to consider and take on record Unaudited Financial Results of the Company for the quarter ended 30th June, 2018. Pursuant to Regulation 33, 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, please find attached herewith the following: 1. The Statement of unaudited Financial Results for the quarter ended 30th June, 2018 alongwith Limited Review Report on the Unaudited Standalone Financial Results of the Statutory Auditors, G. D. Apte & Company, Chartered Accountants, Mumbai for the quarter ended 30th June, 2018. Savita Oil Technologies Ltd has informed BSE about Outcome of Board Meeting held on August 03, 2018. (As Per BSE Announcement Dated on 03.08.2018)