Sezal Glass Ltd - 532993 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to Regulation 47(1)(d) read with Regulation 47(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company hereby submits Copies of advertisement published in newspaper(s) viz. the "Active Times' (English) and 'Mumbai Lakshadeep' (Marathi) newspaper dated 24th September, 2019 for Notice of 21st Annual General Meeting, Remote E-Voting and Book Closure. Sezal Glass Ltd - 532993 - Closure of Trading Window
We Would Like To Inform You That 21st Annual General Meeting Of the Company Has Been Scheduled To Be Held On Saturday,September 28, 2019. The Register Of Members And Share Transfers Books Of The Company Will Be Closed From Thursday, September 26, 2019 To Saturday, September 28, 2019 (Both Days Inclusive) For The Purpose Of Holding 21st Annual General Meeting Of The Company Sezal Glass Limited - 532993 - Outcome of Board Meeting
Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Prashant Jain, Resolution Professional has inter alia following: 1.Approved and took on record the Consolidated and Standalone Un-Audited Financial Results for the quarter ended June 30, 2019. Please find enclosed the Un-Audited Standalone and Consolidated Financial Results for the financial year ended June 30, 2019 alongwith Limited Review Report. Sezal Glass Ltd - 532993 - Board Meeting Intimation for Intimation To Stock Exchange For Consider Of Un-Audited Financial Result For The Quarter Ended June 30, 2019
Sezal Glass Limitedhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2019 ,inter alia, to consider and approve Pursunat to Regulation 29 and other applicable provisions of the SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, this is to inform you that the Resolution Professional will consider the Un-audited financial results for the quarter ended June 30, 2019 on Wednesday, the 14th day of August, 2019. Sezal Glass Limited - 532993 - Statement Of Investor Complaints For The Quarter Ended June 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 Sezal Glass Ltd - 532993 - Shareholding for the Period Ended June 30, 2019
Sezal Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here Sezal Glass Limited - 532993 - Outcome of Board Meeting
Outcome of Board Meeting held on 30 th May , 2019 at 2.00 pm and concluded at 4.15.pm Sezal Glass Limited - 532993 - Audited Standalone And Consolidated Financial Results For The Financial Year Ended March 31, 2019 Along With The Statement Of Assets And Liabilities, Auditors Report
Audited Standalone and Consolidated Financial Results for the financial year ended March 31, 2019 along with the Statement of Assets and Liabilities, Auditors Report Sezal Glass Ltd - 532993 - Corporate Insolvency Resolution Process (CIRP)-Replacement of Interim Resolution Professional (IRP)
Appointment of Mr. Prashant Jain, Resolution Professional in place of Mr. Rajender Kumar Girdhar, Interim Resolution Professional by NCLT order dated 23.04.2019.