| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Aug 2025 | 30 Jul 2025 |
| Savita Oil Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Thursday 7th August 2025 at 12.00 noon at the Registered Office of the Company to consider inter alia the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2025. Pursuant to Regulation 30 read with Part A of Schedule III, Regulation 33 and all other applicable regulations, if any, of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors at its meeting held today at its Registered Office at 66/67, Nariman Bhavan, Nariman Point, Mumbai 400021 has approved Statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2025, along with the Limited Review Report issued by Statutory Auditors, M/s. G. D. Apte & Company, Chartered Accountants, Mumbai (As per BSE Announcement Dated on 07/08/2025) | ||
| Board Meeting | 19 May 2025 | 12 May 2025 |
| Savita Oil Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Monday 19th May 2025 at 12.00 noon at the Registered Office of the Company to consider inter-alia the following: a) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2025. b) Final dividend on equity shares if any for the financial year 2024-25. Audited Standalone and Consolidated Financial Results for the Quarter and Year ended 31st March, 2025. (As Per BSE Announcement Dated on: 19/05/2025) | ||
| Board Meeting | 13 Feb 2025 | 4 Feb 2025 |
| SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Thursday 13th February 2025 at 12.00 noon at the Registered Office of the Company to consider inter-alia the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December 2024. Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2024 (As Per BSE Announcement Dated on: 13/02/2025) | ||
| Board Meeting | 12 Nov 2024 | 5 Nov 2024 |
| SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2024 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 notice is hereby given that a meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Tuesday 12th November 2024 at 12.00 noon at the Registered Office of the Company to consider inter-alia the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended 30th September 2024. Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2024 (As per BSE Announcement dated on 12/11/2024) | ||
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