Newspaper Publication
Submission a Copy of News Paper Cutting of Notice of 19th Annual general Meeting to be held on 28.09.2017 published in 'Financial Express' English Newspaper and 'Mumbai lakshadeep' Marathi News Paper.22-09-2017
22-09-2017
Notice Of 19Th Annual General Meeting To Be Held On 28.09.2017.
Pursuant to Regulation 30 and Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the notice of 19th Annual General Meeting Of the company to be held on Thursday, 28th September, 2017 at 173/174, Sejal Encasa, Opp. Bata Showroom, S. V. Road, Kandivali (West), Mumbai 400067 at 10.A.M.22-09-2017
Fixes Book Closure for AGM
Sezal Glass Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 26, 2017 to September 28, 2017 (both days inclusive) for the purpose of 19th Annual General Meeting (AGM) of the Company to be held on September 28, 2017.19-09-2017
Intimation As Per Regulations 42 Of SEBI ( Listing Obligations And Disclosure Requirements) Regulations, 2015 On Book Closure For 19Th Annual General Meeting Of The Company
Intimation as per Regulations 42 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 on Book Closure for 19th Annual General Meeting of the Company18-09-2017
Updates
Intimation as per Regulations 42 of SEBI ( Listing Obligations and Disclosure Requirements) Regulations, 2015 on Book Closure for 19th Annual General Meeting of the Company18-09-2017
Un-Audited Financial Results Of The Company Together With Limited Review Report For The Quarter Ended 30.06.2017.
Dear Sir, Kindly note that the Board of Directors at their meeting held as aforesaid have inter alia approved the following items of business: 1. Un-Audited Financial Results of the Company together with Limited Review Report for the quarter ended 30.06.201714-09-2017
Outcome of Board Meeting
Dear Sir, Kindly note that the Board of Directors at their meeting held as aforesaid have inter alia approved the following items of business:- 1. Un-Audited Financial Results of the Company together with Limited Review Report for the quarter ended 30.06.2017 (Copy enclosed herewith)14-09-2017
Pursuant To Regulation 29 Of The Securities Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With SEBI Circular No. CIR/CFD/FAC/62/2016 Dated July 05, 2016 In Order To Facilitate The Smooth Transition During The First Year Of Applicability Of The Indian Accounting Standard (IND-AS), We Hereby Intimate You That The Board Meeting Of The Company Shall Be Held On Thursday, September 14, 2017, Inter Alia To Take On Record The Un-Audited Financial Results Of The Company For The Quarter Ended June 30, 2017. Pursuant To SEBI (Prohibition Of Insider Trading) Regulations, 2015 And The Code Of Conduct For Prevention Of Insider Trading Of The Company, The Trading Window Shall Remain Closed For Directors, Officers And Designated Employees Of The Company From September 07, 2017 Up To 48 Hours After Publication Of Un-Audited Financial Results For The Quarter Ended June 30, 2017.
Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 05, 2016 in order to facilitate the smooth transition during the first year of applicability of the Indian Accounting Standard (IND-AS), we hereby intimate you that the Board Meeting of the Company shall be held on Thursday, September 14, 2017, inter alia...08-09-2017
Appointment of Director
Pursuant to Regulation 30 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirmetns) Regulations, 2015, we hereby inform you that the Board of Directors have appointed Ms. Pooja V. Sharma as an Additonal Director ( Non-executive, Independent) with effect from August 26, 2017 to hold office upto the ensuring Annual General Meeting of the Company....26-08-2017
Updates
We are pleased to inform you that our company is implementing the Ind- AS Rules and keeping in view SEBI Circular dated 5th July, 216 allowing extension by one month for submission of Financial Results pursuant Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement's) Regulations, 2015 for the quarter ended 30th June, 2017, the Company will be submitting the same on or before 14th September, 201705-08-2017