Corporate Announcement
Security Code : 512634    Company : SAVERA    
 
Fixes Book Closure for Dividend & AGM 
  Exchange Disseminated Time     
Savera Industries Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 20, 2014 to September 22, 2014 (both days inclusive) for the purpose of Payment of Dividend & 45th Annual General Meeting (AGM) of the Company to be held on September 22, 2014.

The Company is also providing to its members, the facility to exercise their right to vote by electronic means and the following information is furnished on voting through electronic means for the purpose of the 45th Annual General Meeting of the Company.

Date and time of commencement of electronic voting :- September 15, 2014 (9.00 a.m.)
Date and time of ending of electronic voting :- September 17, 2014 (6.00 p.m.)
 

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