| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 May 2026 | 30 Apr 2026 |
| Savita Oil Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 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 May 2026 at 3.00 p.m. 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 2026; b) Final dividend on equity shares if any for the financial year 2025-26; c) Scheme of Amalgamation between the Company and its Wholly Owned Subsidiary Savita GreenTec Limited and their respective shareholders. As enclosed (As Per BSE Annoncement Dated on:07.05.2026) | ||
| Board Meeting | 13 Feb 2026 | 9 Feb 2026 |
| Savita Oil Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 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 Friday 13th February 2026 at 3.30 p.m. 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 2025. Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2025 (As Per BSE Announcement Dated on 13.02.2026) | ||
| Board Meeting | 5 Nov 2025 | 30 Oct 2025 |
| Savita Oil Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 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 Wednesday 5th November 2025 at 12.30 p.m. 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 2025. Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2025 (As per BSE Announcement dated on: 05.11.2025) | ||
| 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) | ||
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