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Savita Oil Technologies Ltd. - Update on board meeting

| Updated on May 22, 2019 Published on May 22, 2019

The Board Meeting to be held on 29/05/2019 has been revised to 29/05/2019 Sub: Buyback of Shares
Ref.: Compliance of Regulation 29 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Further to our Notice dated 18th May, 2019 intimating to you regarding the ensuing Board Meeting to be held on Wednesday, 29th May, 2019 at 4.30 p.m., in compliance with Regulation 29 of SEBI (LODR) Regulations, 2015, as amended, we have to further inform you that the Company shall be considering a proposal of Buyback of the fully paid-up equity shares of the Company as may decided by the Board thereat including matters related / incidental thereto.

It is also informed that as per Insider Trading Regulations, 2015 (as amended), the Trading Window for dealing in the securities of the Company is closed from today i.e. 22nd May, 2019 and shall remain closed till the expiry of 48 hours from disclosure of Audited Financial Results to the Public.

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Source : BSE - www.bseindia.com

Published on May 22, 2019
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