Savera Industries has informed that the meeting of the Board of Directors of the Company (SI. No.1/2021-22) is scheduled to be held on Thursday, the 10th June, 2021 at 12.00 noon and Audit Committee (SI.No.1/2021-22) on 10.6.2021 at 11.00 AM, through video conferencing to comply the Corporate Governance requirements (Regulation 17(2) of SEBI (LODR) Regulations, 2015 and Regulation 18(2) of SEBI (LODR) Regulations, 2015). In view of the lock down on account of Covid 19, the audited financial accounts for the year ended 31.3.2021 will be considered by the Board in due course after this meeting but within the time limit given by SEBI.
The above information is a part of company’s filings submitted to BSE.
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