Savita Oil Technologies Ltd Share Price Savita Oil Tech

928.00

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932.00

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Corporate Action

Period From
Period To
Purpose AGM Date Announcement Date Book Closure Start Date Book Closure End Date
AGM 17-Sep-2019 12-Aug-2019 - -
Savita Oil Technologies Ltd has informed BSE about Outcome of Board Meeting held on August 12, 2019.
AGM 29-Sep-2018 03-Aug-2018 - -
Savita Oil Technologies Ltd has informed BSE about Outcome of Board Meeting held on August 03, 2018. Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 22nd September, 2018 to 29th September, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting to be held on 29th September, 2018 and entitlement of Dividend. Notice is hereby given that the 57th Annual General Meeting of the Members of Savita Oil Technologies Limited will be held at Suryavanshi Banquet, 3rd Floor, 300 Veer Savarkar Marg, Opp. Dadar Catering College, Near Shivaji Park, Dadar West, Mumbai 400 028 on Saturday, 29th September, 2018 at 11.00 a.m. to transact the business as is stated in the Notice calling Meeting, being mailed to the Shareholders separately. (As Per BSE Announcement Dated On 27/08/2018) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Member and Share Transfer Books of the Company will remain closed from 22nd September, 2018 to 29th September, 2018 (both days inclusive) for taking record of the Members of the Company for the purpose of Annual General Meeting to be held on 29th September, 2018 and entitlement of Dividend. (As Per BSE Announcement Dated On 28/08/2018) Outcome and Proceedings of 57th Annual General Meeting of the Company pursuant to Regulation 30 and 44(3) of the SEBI (LODR) Regulations, 2015 The 57th Annual General Meeting (AGM) of Savita Oil Technologies Limited was held today at Suryavanshi Banquet, 3rd Floor, 300 Veer Savarkar Marg, Opp. Dadar Catering College, Near Shivaji Park, Dadar (West), Mumbai 400 028. The meeting was attended by 59 Members of the Company. The Meeting commenced at 11.00 a.m. and concluded at 12.30 p.m. The Company had provided Remote e-voting facility to its Members through NSDL platform. The e-voting had commenced on 25th September 2018 (9.00 a.m. IST) and ended on 28th September 2018 (5.00 p.m. IST). The Members who had not cast their vote by Remote e-voting facility were provided with the facility to cast their vote by way of Physical Ballot at the venue of the AGM. (As Per BSE Announcement Dated on 29.09.2018)