| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 11 May 2024 | 4 May 2024 |
| SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2024 inter alia to consider and approve a) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2024. b) Final dividend on equity shares if any for the financial year 2023-24. Approved statement of Standalone and Consolidated Audited Financial Results for the quarter and year ended 31st March, 2024, Audited Statement of Assets and Liabilities as at 31st March, 2024 and Audited Cash Flow Statement for the year ended 31st March, 2024. Recommended final dividend @200% (i.e. Rs.4/- on each fully paid equity share of Rs.2/-) for the financial year 2023-24, subject to approval of the Shareholders at the ensuing Annual General Meeting of the Company (As per BSE Announcement Dated on 11/05/2024) | ||
| Board Meeting | 1 Apr 2024 | 26 Mar 2024 |
| SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/04/2024 inter alia to consider and approve Meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Monday 1st April 2024 at 11.30 a.m. at the Registered Office of the Company to consider appointment of an Independent Woman Director in place of retiring Independent Woman Director Mrs. Meghana Dalal. Outcome of Board Meeting held on 1st April, 2024 (As per BSE Announcement Dated on 01/04/2024) | ||
| Board Meeting | 12 Feb 2024 | 1 Feb 2024 |
| SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 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 Monday 12th February 2024 at 11.30 a.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 2023. 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 400 021 has approved the Statement of Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2023 along with the Limited Review Report of the Statutory Auditors, M/s. G. D. Apte & Company, Chartered Accountants, Mumbai. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2023 (As Per BSE Announcement Dated on 12/02/2024) | ||
| Board Meeting | 17 Jan 2024 | 12 Jan 2024 |
| SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2024 inter alia to consider and approve Intimation of Board Meeting to consider inter alia subscribing to the issue of Optionally Convertible Debentures (OCDs) of Savita GreenTec Limited Wholly-owned Subsidiary Company Pursuant to Regulation 30 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 400 021 has agreed to subscribe 12,50,00,000 (Twelve Crore Fifty Lakh) Optionally Convertible Debentures (OCDs) having face value of Rs.10/- (Rupees Ten) each, at par, aggregating to Rs. 125,00,00,000/- (One Hundred and Twenty-five Crores), issued on private placement basis by Savita GreenTec Limited, Wholly-owned Subsidiary Company. (As per BSE Announcement Dated on 17/01/2024) | ||
| Board Meeting | 1 Nov 2023 | 23 Oct 2023 |
| SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/11/2023 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 1st November 2023 at 11.30 a.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 2023 Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2023 Unaudited Standalone and Consolidated Financial Results for the Quarter and Half Year Ended 30Th September, 2023 (As Per BSE Announcement Dated on 01/11/2023) | ||
| Board Meeting | 1 Aug 2023 | 21 Jul 2023 |
| SAVITA OIL TECHNOLOGIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2023 inter alia to consider and approve Unaudited Standalone & Consolidated Financial Results for the Quarter ended 30th June 2023 Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2023 Unaudited Financial Results for the quarter ended 30th June, 2023 (As per BSE Announcement Dated on 01/08/2023) | ||
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