Outcome of Board Meeting
Sub. : Outcome of the Board Meeting held on November 14, 2018. Dear Sir, Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held as aforesaid has inter alia approved and took on record the Standalone and Consolidated Un-Audited Financial Results for the quarter and Half year ended... Board Meeting Intimation for Notice Is Hereby Given That A Meeting Of The Board Of Directors Of The Company Will Be Held On Wednesday, November 14, 2018 To Consider Inter Alia Un-Audited Financial Results Of The Company For The Quarter And Half Year Ended September 30, 2018.
SEZAL GLASS LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2018 ,inter alia, to consider and approve Un-audited financial Results of the Company for the Quarter and Half year ended September 30, 2018. Statement Of Investor Complaints For The Quarter Ended September 2018
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 CERTIFICATE UNDER REGULATION 40 (9) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
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, 2018 Shareholding for the Period Ended September 30, 2018
Sezal Glass Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Dear Sir, With Reference To The Above Subject Matter, Find Herein The Compliance Certificate Under Regulation 7 (3) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015 For The Half Year Ended September 30, 2018. You Are Requested To Kindly Take The Same On Your Records
Dear Sir, With Reference to the above subject matter, find herein the Compliance Certificate under Regulation 7 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended September 30, 2018. You are requested to kindly take the same on your records 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 Dear Sir(S)/Ma''am(S), Subject: Voting Results Of The 20Th Annual General Meeting ("AGM") Of The Company As Per Regulation 44(3) Of SERI (Listing Obligations And Disclosure Requirements) Regulations, 2015. Ln Terms Of The Provisions Of Regulation 44(3) Of The SEBI (Listing Obligation And Disclosure Requirement) Regulations,20L5, Please Find Enclosed Herewith Voting Result Of The Annual General Meeting Held On 29Th September, 2018. Please Also Find Attached Herewith Combined Scrutinizer Report Issued By Mr. Mohammed Tariq Budgujar Of M/S. Tariq Budgujar & Co., Practicing Company Secretaries For E-Voting And Poll Conducted By The Company. Request You To Take The Above On Your Records
Dear Sir(s)/Ma''am(s), Subject: Voting Results of the 20th Annual General Meeting ("AGM") of the Company as per Regulation 44(3) of SERI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ln terms of the provisions of Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirement) Regulations,20l5, please find enclosed herewith Voting Result of the Annual General Meeting held on 29th September,... Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Dear Sir(s)/Ma''am(s), We are enclosing the herewith the Consolidated Scrutinizer''s report on Remote E-Voting and voting through ballot paper dated i.e 29th September, 2018. You are requested to take the same on your records Shareholder Meeting / Postal Ballot-Outcome of AGM
Intimation regarding Outcome of 20th Annual General Meeting of the Company.