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Sezal Glass Limited - 532993 - Compliance Certificate - Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

 As per the requirement of Regulation 7 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained during the period April 1, 2019 to September 30, 2019 (both days inclusive) by the Company's Registrar and Share Transfer Agent, viz., Link Intime India Private Limited, which is registered as Registrar & Share Transfer Agent in Category-I with the Securities and Exchange Board of India vide Registration Number : INR000004058.
30-10-2019
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Sezal Glass Ltd - 532993 - CERTIFICATE UNDER REGULATION 40 (9) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

 With Reference to the above subject matter, find herein the certificate under regulation 40 (9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year Ended September 30, 2019.
30-10-2019
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Sezal Glass Limited - 532993 - Statement Of Investor Complaints For The Quarter Ended September 2019

 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 SHANKAR SHETTYDesignation :- Company Secretary and Compliance Officer
18-10-2019
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Sezal Glass Limited - 532993 - Shareholding for the Period Ended September 30, 2019

 Sezal Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2019. For more details, kindly Click here
18-10-2019
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Sezal Glass Ltd - 532993 - Reg. 34 (1) Annual Report

 Find enclosed herewith Annual Report of Sejal Glass Limited for the financial year 2018-2019 duly approved and adopted in the 21st Annual General Meeting of the Company held on Saturday, September 28, 2018, at 173/174, Sejal Encasa, S. V. Road, Kandivali (West), Mumbai - 400 067. You are requested to kindly take the same on your records.
01-10-2019
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Sezal Glass Ltd - 532993 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sezal 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
01-10-2019
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Sezal Glass Ltd - 532993 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the 21st Annual General Meeting of the Company was held on Saturday, September 28, 2019, at 10.00 A.M., at 173/174, Sejal Encasa, S. V. Road, Kandivali (West), Mumbai - 400 067. In this regard, please find enclosed the proceedings of the 21st Annual General Meeting of the company. Request you to take the above on your record.
30-09-2019
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Sezal Glass Ltd - 532993 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Pursuant to Regulation 30 read with Part A of Schedule III, of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the 21st Annual General Meeting of the Members of the Company was held on Saturday, 28th September, 2019 at 10.00 am. at the Registered office of the Company at 173/174, Sejal Encasa, S. V. Road, Kandivali (West), Mumbai - 400 067 and transacted the following business. 1. Approval and Adoption of Financial Statements for the year ended 31St March, 2019 and the Report of Auditors and Directors thereon. 2. Re-appointment of Amrrut S. Gada (DIN: 00163290), who retires by rotation and being eligible, offers himself for re-appointment.
28-09-2019
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Sezal Glass Limited - 532993 - Withdrawal Of Book Closure For Annual General Meeting

 This has reference to our notices issued pursuant to the Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015, submitted today intimating the book closure of the Company from 26th September, 2019 to 28th September, 2019 (both days inclusive) for the purpose of 21st AGM of the Company. Since issue of book closure notice for the purpose of Annual General Meeting is not mandatory under Companies Act, 2013, we wish to withdraw the same. In view of the above you are requested kindly ignore our letters bearing reference SEJAL/Compliance/ 19-20/59 and SEJAL/Compliance/ 19-20/60 dated 25th September, 2019.
26-09-2019
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Sezal Glass Ltd - 532993 - Announcement under Regulation 30 (LODR)-Meeting Updates

 Notice of 21st Annual General Meeting
25-09-2019
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