Savita Oil Technologies Ltd

  • BSE Code : 524667
  • NSE Symbol : SOTL
  • ISIN : INE035D01020
  • Industry :PETROCHEMICALS

up-arrow 570.35 26.75(4.92%)

Open Price ()

552.00

Prev. Close ()

543.60

Volume (No’s)

536,033

Market Cap ()

3,910.34

Low Price ()

547.55

High Price ()

578.00

 

Board Meetings

Start Date End Date Purpose
27-May-2026 01-Jun-2026 Savita Oil Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/06/2026 inter alia to consider and approve Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of Savita Oil Technologies Limited is scheduled to be held on Monday 1st June 2026 through video conferencing to consider appointment of an Additional Director of the Company. Pursuant to Regulation 30 read with other applicable regulations, if any, of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 as amended, the Board of Directors at its meeting held today through video conferencing has approved the appointment of Mr. Ajay Reche as Additional Director (categorised as Whole-time Director) of the Company w.e.f. 1st June, 2026, upto 30th September, 2030 and convening of the 65th Annual General Meeting of the Company on Monday, 31st August, 2026 at 11.00 a.m. through Video Conferencing/Other Audio Visual Means (As per BSE Announcement dated on: 01.06.2026)
30-Apr-2026 07-May-2026 Savita Oil Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2026 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 Thursday 7th May 2026 at 3.00 p.m. at the Registered Office of the Company to consider inter alia the following: a) Audited Standalone and Consolidated Financial Results of the Company for the quarter and year ended 31st March 2026; b) Final dividend on equity shares if any for the financial year 2025-26; c) Scheme of Amalgamation between the Company and its Wholly Owned Subsidiary Savita GreenTec Limited and their respective shareholders. As enclosed (As Per BSE Annoncement Dated on:07.05.2026)
09-Feb-2026 13-Feb-2026 Savita Oil Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 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 Friday 13th February 2026 at 3.30 p.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 2025. Unaudited Financial Results for the Quarter and Nine Months ended 31st December, 2025 (As Per BSE Announcement Dated on 13.02.2026)
30-Oct-2025 05-Nov-2025 Savita Oil Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2025 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 5th November 2025 at 12.30 p.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 2025. Unaudited Financial Results for the Quarter and Half Year ended 30th September, 2025 (As per BSE Announcement dated on: 05.11.2025)
30-Jul-2025 07-Aug-2025 Savita Oil Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2025 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 Thursday 7th August 2025 at 12.00 noon at the Registered Office of the Company to consider inter alia the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June 2025. 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 400021 has approved Statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended 30th June, 2025, along with the Limited Review Report issued by Statutory Auditors, M/s. G. D. Apte & Company, Chartered Accountants, Mumbai (As per BSE Announcement Dated on 07/08/2025)

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