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Sejal Glass Ltd - 532993 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the summary of the proceedings of the 23rd Annual General Meeting (AGM) of the Company which was held on Thursday , September 30, 2021 at 10:00 A.M.(IST) and concluded at 10:30 A.M.(IST) through Video Conferencing (VC) / Other Audio Video Means (OAVM).
01-10-2021
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Sejal Glass Ltd - 532993 - Reg. 34 (1) Annual Report

 Pursuant to Regulation 34 (1) of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report of the Company along with the Notice of 23rd AGM for the Financial Year 2020-21, which is being sent through electronic mode to those Members whose email addresses are registered with Registrar and Transfer Agent.
08-09-2021
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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, the Company has published Notice of the 23rd Annual General Meeting of the Company in 'Active Times' (English) and 'Mumbai Lakshadeep' (Marathi) edition dated September 08, 2021, The clippings of Newspapers are enclosed herewith
08-09-2021
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Sejal Glass Ltd - 532993 - NOTICE OF 23RD ANNUAL GENERAL MEETING OF SEJAL GLASS LIMITED

 The 23rd Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, September 30, 2021, at 10.00 A.M (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM).
08-09-2021
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Sejal Glass Ltd - 532993 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Company has published the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2021, which have been considered and approved by the Board of Directors, at its Meeting held on Saturday, August 14, 2021 in 'Active Times' (English) and 'Mumbai Lakshadeep' (Marathi) edition dated August 16, 2021.
16-08-2021
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Sejal Glass Ltd - 532993 - Announcement under Regulation 30 (LODR)-Resignation of Statutory Auditors

 In pursuance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, this is to inform you that the Statutory Auditor of the Company, M/s. KSPM & Associates, Chartered Accountants (FRN:104723W) have tendered their resignation from the position of the Statutory Auditors of the company w.e.f. August 14, 2021.
16-08-2021
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Sejal Glass Ltd - 532993 - Unaudited Financial Results For The Quarter Ended June 30, 2021.

 The Board of Directors at their meeting held today i.e. Saturday, August 14, 2021 inter-alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2021.
14-08-2021
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Sejal Glass Ltd - 532993 - Unaudited Financial Results For The Quarter Ended June 30, 2021.

 The Board of Directors at their meeting held today i.e. Saturday, August 14, 2021 inter-alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2021.
14-08-2021
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Sejal Glass Ltd - 532993 - The Outcome Of The Board Meeting.

 The Board of Directors at their meeting held today i.e. Saturday, August 14, 2021 inter-alia considered and approved the Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended June 30, 2021.
14-08-2021
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Sezal Glass Ltd - 532993 - Board Meeting Intimation for Intimation Of The Board Meeting To Be Held On Saturday, August 14, 2021

 Sezal Glass Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2021 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday, August 14, 2021, inter alia to consider and approve the un-audited Financial Results for the quarter ended June 30, 2021.
06-08-2021
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