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Sejal Glass Ltd - 532993 - Board Meeting Intimation for Approval Of The Un-Audited Financial Results For The Quarter Ended June 30, 2022.

 Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 ,inter alia, to consider and approve We wish to inform you that, the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, August 06, 2022, inter alia to consider and approve the un-audited Financial Results for the quarter ended June 30, 2022.
30-07-2022
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Sejal Glass Ltd - 532993 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 Please find enclose herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulation, 2018 for the quarter ended June 30, 2022 received from Registrar and Share Transfer Agent (RTA), viz., M/s. Link Intime India Private Limited, which is registered as Registrar and Share Transfer Agent in Category-I with the SEBI vide Registration Number : INR000004058.
09-07-2022
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Sejal Glass Ltd - 532993 - Statement Of Investor Complaints For The Quarter Ended June 2022

 No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Ashwin S ShettyDesignation :- Company Secretary and Compliance Officer
08-07-2022
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Sejal Glass Ltd - 532993 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sejal Glass Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
02-07-2022
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Sejal Glass Ltd - 532993 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Pursuant to Regulation 44 (3) of SEBI (LODR) Regulations, 2015, we enclose herewith the Voting Results in prescribed format in respect of the businesses transacted at the 24th AGM of the Company, along with the Consolidated Report of the Scrutinizer on remote e-Voting prior to AGM and poll process at the AGM.
30-06-2022
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Sejal Glass Ltd - 532993 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 and 44 (3) of SEBI (LODR) Regulations, 2015, we enclose herewith the Summary of proceedings of the 24th Annual General Meeting (AGM), Voting Results in prescribed format in respect of the businesses transacted at the 24th AGM of the Company along with the Consolidated Report of the Scrutinizer on remote e-Voting prior to AGM and poll process at the AGM.
30-06-2022
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Sejal Glass Ltd - 532993 - Intimation Of Book Closure

 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, June 24, 2022 to Thursday, June 30, 2022 (both days inclusive) for taking record of the Members of the Company for the purpose 24th Annual General Meeting.
16-06-2022
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Sejal Glass Ltd - 532993 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Pursuant to Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI (LODR) Regulations, 2015, Company has published the Notice of 24th Annual General Meeting in 'The Free Press Journal' (English edition) and 'Navshakti' (Marathi edition) dated June 14, 2022. The clippings of newspapers are enclosed herewith.
14-06-2022
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Sejal Glass Ltd - 532993 - Reg. 34 (1) Annual Report.

 Pursuant to Regulation 34 (1) of SEBI (LODR) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of 24th AGM for the Financial Year 2021-2022.
13-06-2022
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Sejal Glass Ltd - 532993 - Notice Of 24Th Annual General Meeting

 This is to inform you that 24th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, June 30, 2022 at 10.30 A.M (IST) at Ground Floor, Sejal Encasa, S.V. Road, Kandivali (West), Mumbai 400067.
08-06-2022
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