Sejal Glass Ltd - 532993 - Compliances-Reg.24(A)-Annual Secretarial Compliance
We enclose herewith Annual Secretarial Compliance Report issued by M/s. Tariq Budgujar & Co. Company Secretaries in Practice, for the financial year ended March 31, 2022 Sejal Glass Ltd - 532993 - Disclosure Of Related Party Transactions For The Half Year Ended March 31, 2022.
Pursuant to Regulation 23(9) of Listing Regulations, we enclose disclosure of Related Party Transactions for the half year ended March 31, 2022. Sejal Glass Ltd - 532993 - Format of the Annual Disclosure to be made by an entity identified as a LC - Annexure B2
Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Sejal Glass Ltd 2 CIN NO. L26100MH1998PLC117437 3 Report filed for FY 2021-2022 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2021-22, 2022-23 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2020-21, 2021-22 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Ashwin S ShettyDesignation :-VP Operations and Company Secretary Compliance Officer Name of the Chief Financial Officer :- Chandresh R Rambhia Designation : -Chief Financial Officer Date: 17/05/2022 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 audited Financial Results for the quarter and year ended March 31, 2022, which have been considered and approved by the Board of Directors, at its Meeting held on Wednesday, May 11, 2022, in 'The Free Press Journal' (English edition) and 'Navshakti' (Marathi edition) dated May 13, 2022. The clippings of newspapers are enclosed herewith.
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The Audited Financial Results as adopted and approved by the Board of Directors at its Meeting held on May 11, 2022 and Independent Auditor's Report thereon are attached herewith for your ready reference. Sejal Glass Ltd - 532993 - Board Meeting Outcome for Auditted Financial Results
This is to inform you that, the Board of Directors of the Company at its meeting held today i.e. Wednesday, May 11, 2022 inter-alia considered and approved the Audited Financial Results of the Company for financial Year ended March 31, 2022. Sejal Glass Ltd - 532993 - Board Meeting Intimation for Approval Of Audited Financial Results.
Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/05/2022 ,inter alia, to consider and approve the Audited Financial Results for the financial year ended March 31, 2022. Sejal Glass Ltd - 532993 - Cancellation of Board Meeting
The Board Meeting to be held on 05/05/2022 Stands Cancelled.