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Sejal Glass Ltd - 532993 - Update on board meeting

 Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve In continuation to our letter dated May 05, 2023, intimating Board Meeting scheduled to be held on Friday, May 12, 2023, kindly note, the Board shall also consider taking on record the Audited Interim Financial Statements of the Company as on May 11, 2023, for the purpose of submission of Networth Certificate to comply with regulatory requirements.date on board meeting
09-05-2023
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Sejal Glass Ltd - 532993 - Board Meeting Intimation for Considering And Approving The Audited Financial Results For The Financial Year Ended March 31, 2023 And Other Matters.

 Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve the Audited Financial Results for the Financial Year ended March 31, 2023.
05-05-2023
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Sejal Glass Ltd - 532993 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

 Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySejal Glass Ltd 2CIN NO.L26100MH1998PLC117437 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 31.28 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: ASHWIN S SHETTY Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: CHANDRESH R RAMBHIA Designation: CHIEF FINANCIAL OFFICER EmailId: [email protected] Date: 29/04/2023 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.
29-04-2023
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Sejal Glass Ltd - 532993 - Disclosure Of Information Under Regulation 30(1)Of SEBI (LODR) Regulations, 2015.

 In continuation to our letter dated December 30, 2022, we wish to inform you that M/s. Sejal Glass & Glass Manufacturing Products LLC (UAE LLC), a Subsidiary of M/s. Sejal Glass Ventures LLP (SGV LLP), wherein M/s. Sejal Glass Limited (SGL) is a Partner, has entered into an Asset Sale & Purchase Agreement (SPA) with M/s. Burhani Glass Factory LLP (BGF) for acquiring its Glass Processing Factory at Ras Al Khaimah, UAE, along with certain movable business Assets as required for glass processing business.
20-04-2023
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Sejal Glass Ltd - 532993 - Compliance- Certificate From PCS Pursuant To Regulation 40(9) And 40(10) Of SEBI (LODR) Regulations, 2015

 Pursuant to Regulation 40(9) and 40(10) of the SEBI (LODR) Regulations,2015, we enclose herein Certificate dated April 16, 2023, issued by Mr. Harshad Pusalkar of M/s. Pusalkar & Co., Practicing Company Secretaries, pertaining to financial year April 01, 2022 to March 31, 2023.
17-04-2023
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Sejal Glass Ltd - 532993 - Compliance Certificate

 We are enclosing herewith the Compliance Certificate as required under Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
12-04-2023
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Sejal Glass Ltd - 532993 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

 We enclose herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018, for the quarter ended March 31,2023 received from Registrar and Share Transfer Agent (RTA), viz., M/s. Link Intime India Private Limited, which is registered as Registrar and Share Transfer Agent in Category-I with the SEBI vide Registration Number: INR000004058.
10-04-2023
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Sejal Glass Ltd - 532993 - Intimation Of Cancellation Of The Board Meeting

 We wish to inform you that the proposed Meeting of the Board of Directors of the Company scheduled to be held today stands cancelled.
29-03-2023
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Sejal Glass Ltd - 532993 - Board Meeting Intimation for Approval Of Interim Financial Statement Of The Company

 Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 ,inter alia, to consider and approve This has reference to our letter dated March 19, 2023 informing the exchange of the meeting of the Board of Directors of the Company proposed to be held on Saturday, March 25, 2023. We wish to inform you that due to unavoidable circumstances, the scheduled meeting now stands deferred to Wednesday, March 29, 2023.
25-03-2023
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Sejal Glass Ltd - 532993 - Board Meeting Intimation for Approval Of Interim Financial Statements Of The Company

 Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2023 ,inter alia, to consider and approve the Audited Interim Financial Statements of the Company, for the purpose of submission of Networth Certificate to comply with regulatory requirements.
19-03-2023
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