Savita Oil Technologies Share Price

Savita Oil Tech

CMP as on 29-Sep-20 15:28

₹ 676.60
-2.55 -0.38%

Open

₹ 684.25

Turnover (lac)

₹ 19

Prev. Close

₹ 679.15

Day's Vol (shares)

₹ 2,776

Day's Range (₹)

₹ 670.00
₹ 684.25

CMP as on29-Sep-20 15:17

₹ 671.30
-5.05 -0.75%

Open

₹ 674.00

Turnover (lac)

Prev. Close

₹ 676.35

Day's Vol (shares)

₹ 17

Day's Range

₹ 671.30
₹ 674.00

Corporate Action

Go
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
Board Meeting - 11-Aug-2020 - -
SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2020 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2020 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: Statement of Un-audited Financial Results for the quarter ended 30th June, 2020 of the Company along with Limited Review Report of the Statutory Auditors, G. D. Apte & Company, Chartered Accountants, Mumbai on the Unaudited Standalone Financial Results for the quarter ended 30th June, 2020. (As Per BSE Announcement dated on 18.08.2020)
Board Meeting - 02-Jul-2020 - -
Savita Oil Technologies Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on July 10, 2020, to consider and take on record Audited Financial Results of the Company for the year ended March 31, 2020 and consideration of Final Dividend on Equity Shares, if any amongst other items.Further, vide Companys communication dated March 31, 2020, as per Insider Trading Regulations, 2015 (as amended), the Trading Window for dealing in the securities of the Company will remain closed from April 01, 2020 till the expiry of 48 hours from disclosure of Audited Financial Results for the year ended March 31, 2020. SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/07/2020 ,inter alia, to consider and approve Audited Financial Results of the Company for the year ended 31st March, 2020 and consideration of Final Dividend on Equity Shares, if any amongst other items. 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. The Statement of Audited Financial Results (Standalone) for the Quarter & Year ended 31st March, 2020; 2. The Audit Report by M/s. 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, 2020 and 3. The Declaration in respect of Audit Report with unmodified opinion for the Financial Year ended on 31st March, 2020. (As Per BSE Announcement dated on 10.07.2020)
Board Meeting - 02-Mar-2020 - -
SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2020 ,inter alia, to consider and approve NOTICE is hereby given pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure of Requirements) Regulation, 2015 that a meeting of the Board of Directors of Savita Oil Technologies is scheduled to be held on Saturday, 7th March, 2020 at 11.00 a.m at the Registered Office of the Company for consideration of Interim Dividend on the Equity Shares of the Company. 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). (As Per BSE Announcement Dated 07.03.2020) Savita Oil Technologies Ltd has informed BSE that the Board of Directors in its Meeting held on March 07, 2020, 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.(As Per BSE Announcement Dated on 3/9/2020 9:23:43 AM)
Board Meeting - 22-Jan-2020 - -
SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2020 ,inter alia, to consider and approve NOTICE is hereby given pursuant to Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure of Requirements) Regulation, 2015 that a meeting of the Board of Directors of Savita Oil Technologies is scheduled to be held on Monday, 3rd February, 2020 at 4:30 p.m at the Registered Office of the Company to consider and take on record the Unaudited Financial Results of the Company for the quarter ended 31st December, 2019. Sub: Intimation about Re-constitution of Nomination and Remuneration Committee Further to our communication regarding outcome of Board Meeting held on 3rd February, 2020, we would like to inform you that the Board of Directors decided to re-constitute the Nomination Remuneration Committee as follows: Nomination and Remuneration Committee Earlier constitution of committee Constitution of committee w.e.f. 03.02.2020 Mr. Ravi Pisharody Chairman Mr. Ravi Pisharody Chairman Mrs. Meghana C. Dalal Member Mrs. Meghana C. Dalal Member Ms. Simran G. Mehra Member Mr. Hariharan Sunder Member You are requested to take note of the same. (As Per BSE Announcement dated on 04/02/2020)
Board Meeting - 18-Oct-2019 - -
SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/10/2019 ,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 Thursday, 31st October, 2019 at 4.30 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 30th September, 2019. 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 October 01, 2019 and will remain closed till the expiry of 48 hours from disclosure of Unaudited Financial Results for the quarter ended 30th September, 2019 to the Public. 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, 2019, Unaudited Statement of Assets and Liabilities as on 30th September, 2019, Unaudited Cash Flow statement as on 30th September, 2019 alongwith Limited Review Report on the Unaudited Standalone Financial Results of the Statutory Auditors, G. D. Apte & Company, Chartered Accountants, Mumbai for the half year ended 30th September, 2019. The meeting commenced at 4.30 p.m. and concluded at 6.45 p.m. (As Per BSE Announcement Dated 31.10.2019)