Savera Industries has informed that a meeting of the Board of Directors of the Company will be held on November 12, 2013, inter alia, to consider and approve the Unaudited Financial Results for the quarter ended September 30, 2013 and also to consider the reappointment of Mrs. A. Nina Reddy as the Joint Managing Director and Mr. A. Ravikumar Reddy as the Managing Director & fixation of their remuneration, subject to the approval of the shareholders through postal ballot.
The above information is a part of company’s filings submitted to BSE