Corporate Announcement
Security Code : 512634    Company : SAVERA    
 
Board Intimation for Results & Closure of Trading Window 
  Exchange Disseminated Time     
Savera Industries Ltd has informed BSE that a meeting of the Board of Directors of the Company is scheduled to be held on February 10, 2016, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended December 31, 2015.

Further, as per the Company's code of conduct for prohibition of insider trading, the Trading Window for dealing in the securities of the Company will remain closed for all designated employees, their immediate relative, persons having contractual or fiduciary relation with the company such as auditors, law firms, analysts, consultants, assisting or advising the Company, from February 02, 2016 to February 12, 2016 (both days inclusive).
 

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