SABERORGAN

Sabero Organics Gujarat Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended September 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SABERORGAN_LR_27112009.zip target=NEW> For more details click here.</a>

Sabero Organics Gujarat Ltd has informed the Exchange that Mr. Dinesh J. Darji, Company Secretary of the Company has resigned w.e.f. November 5, 2009 and Mr. Khozem Saifuddin Poonawala has been appointed as Company Secretary and also Compliance Officer of the Company w.e.f. November 16, 2009.

Sabero Organics Gujarat Ltd has informed the Exchange that Board of Directors of the Company at their meeting held on October 31, 2009, have inter alia considered and approved the allotment of 80,000 (Eighty thousand) Equity Shares to Essen Consultants Pvt. Limited on the exercise of right of conversion attached to Optionally Fully Convertible warrants allotted to the said Company.

Sabero Organics Gujarat Ltd has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on September 24, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/Sabero_AGM_25092009.zip target=NEW> For more details click here.</a>

Sabero Organics Gujarat Ltd has informed the Exchange that the Annual General Meeting of the Members of the Company will be held on September 24, 2009.

Sabero Organics Gujarat Ltd has informed the Exchange that the Company has announced the Book Closure from September 17, 2009 to September 24, 2009 for the purpose of Annual General Meeting of the Company.

Sabero Organics Gujarat Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SABERORGAN_LR_02092009.zip target=NEW> For more details click here.</a>

Sabero Organics Gujarat Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on June 29, 2009 considered and approved the following agenda : Approved the allotment of 46,72,077 warrants on preferential basis to the Promoters, Persons Acting in Concert with the Promoters and to person other than promoters.

Sabero Organics Gujarat Ltd has informed the Exchange that at an Extra-ordinary General Meeting of the Shareholder of the company held on June 17, 2009, the shareholders of the company accorded their approval to the following matters:(1) Increase in Authorised Capital of the Company from Rs.31 Crore to Rs.36 Crore and alteration of Memorandum of Association of the Company.(2) Alterations of the Articles of Association of the Company consequent to increase in Authorised Share Capital.(3) Issue of Optionally Fully Convertible Warrants to the promoters, person acting in concert and person other t

Sabero Organics Gujarat Ltd has submitted to the Exchange, a copy of notice of Extra - Ordinary General Meeting to be convened on June 17, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/sabero_NEGM_01062009.ZIP target=NEW> For more details click here.</a>

Sabero Organics Gujarat Ltd had informed the Exchange regarding the Board Meeting to be held on May 21, 2009 inter alia, to consider and approve the Preferential Issue of 55,00,000 warrants. The company has now informed the Exchange that there was a typographical error in mentioning the numbers of Optionally Convertible Warrants. The correct no. of Warrants should have been 55,80,000 and not 55,00,000. The company has further informed the Exchange regarding the outcome of the Board Meeting held on May 21, 2009, as follows: "The Board of Directors of the Company at their meeting held on May 21,

Sabero Organics Gujarat Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on April 29, 2009; have Inter alia 1) Appointed Mr. Dinesh J. Darji as Company Secretary of the Company w.e.f. March 12, 2009 and Compliance Officer of the Company w.ef. April 29, 2009, 2) Ratified the resolution for appointment of Dr. Mahendra S. Kothari, as an Additional Director of the Company.

Sabero Organics Gujarat Ltd has informed the Exchange that "The Company will be submitting the audited financial results for the entire financial year within three months of the end of the financial year i.e. on or before 30th June, 2009".

Sabero Organics Gujarat Ltd has informed the Exchange that the Board of Directors of the Company has approved the appointment of Dr. Mahendra S. Kothari, as an Additional Director through Circular Resolution dated March 28, 2009. Dr. Mahendra Kothari is appointed as Non executive Independent Director.

Sabero Organics Gujarat Ltd has informed the Exchange that the auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SABERORGAN_LR_02032009.ZIP target=NEW> For more details click here.</a>

Sabero Organics Gujarat Ltd has informed the Exchange that: "We regret to intimate you about death of Mr. Uday T. Bhalerao, Director of the Company which took place on 5th February, 2009. Therefore, he ceased to be the director of the Company w.e.f. the date of his death".

Sabero Organics Gujarat Ltd has informed the Exchange regarding the resignation of Mr Sarangan Srinivasan as Company Secretary of the Company w.e.f. October 08, 2008 and the same was approved by the Board of Directors in the meeting held on October 29, 2008.

Sabero Organics Gujarat Ltd has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 26, 2008.

Sabero Organics Gujarat Ltd has informed the Exchange that the meeting of the Board of Directors was held on June 30, 2008. In the said meeting, the Board has decided the Book Closure date from September 20, 2008 to September 26, 2008 for the purpose of holding Annual General Meeting of the Company.

Sabero Organics Gujarat Ltd has informed the Exchange that:- "The S.Srinivasan has been appointed as the Company Secretary of the Company w.e.f 26th May, 2008. Thereby he will be the Compliance officer of the Company".

Sabero Organics Gujarat Ltd has informed the Exchange that: "The Company will be submitting the audited financial results for the entire financial year within three months of the end of the financial year i.e. on or before 30th June, 2008".

Sabero Organics Gujarat Ltd has informed the Exchange that the Board of Directors of the Company in their meeting held on January 31, 2008 have taken the following decisions : 1) Re-Appointed Mr. Mohit H. Chuganee as Vice Chairman and Managing Director for a period of 5 years. 2) Re-Appointed Mr. Sumit H. Chuganee as Technical Consultant for a period of 1 year and 2 months.

Sabero Organics Gujarat Ltd has informed the Exchange that the Board of Directors of the Company in their meeting held on November 10, 2007 have taken the following decisions: 1) Allotted 8,67,577 Equity Shares of Rs.10/- each at a premium of Rs. 4.12 to M/S. Kalah Corporation on preferential basis on conversion of Warrants issued to them in terms of resolution of the Share Holders in the Annual General Meeting held on September 29, 2006 and allotted in the Board Meeting held on October 10, 2006.

Sabero Organics Gujarat Ltd has informed the Exchange that: "the Board of Directors of the Company in their meeting held on 31st October, 2007 have taken the following decisions: (1) Allotted 9,82,423 Equity Shares of Rs. 10/- each at a premium of Rs. 4.12 to M/s. Kalah Corporation on preferential basis on conversion of warrants issued to them in terms of resolution of the Share Holders in the Annual General Meeting held on 29th September, 2006 and allotted in the Board Meeting held on 10th October, 2006. (2) Accepted the resignation of Mr. J.S. Sethi (Whole Time Director designated as Directo

Sabero Organics Gujarat Ltd has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 25, 2007.

Sabero Organics Gujarat Ltd has informed the Exchange that : " The Company has appointed Mr. Qaiser Parvez Ansari as Company Secretary and Compliance Officer of the Company w.e.f. 10th September, 2007".

Sabero Organics Gujarat Ltd has informed the Exchange that the Books of the Company will remain closed from September 17, 2007 to September 25, 2007 (both days inclusive) for the purpose of Annual General Meeting.

Sabero Organics Gujarat Ltd has informed the Exchange that: "We have been informed by Kalah Corporation vide their letter dated 13th June, 2007 that they have further acquired 854735 shares of the Sabero Organics Gujarat Limited and consequently is the holder of 1504486 shares in aggregate constituting 5.5% of the total paid up share capital. In lieu of acquisition of further 854735 shares of the Target Company, the shareholding of Kalah has crossed 5% of the total paid-up capital of the Company. Hence, this disclosure is being made pursuant to regulation 7(1) of the Takeover Code".

Sabero Organics Gujarat Ltd has informed the Exchange that "The Company will consider and approve its Audited Financial Results for the year ended 31st March, 2007 in their Board Meeting, which will be held in the month of June, 2007. And thereafter publish the same."

Sabero Organics Gujarat Ltd has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the three months period ended December 31, 2006 . The details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/sabero_LR.zip target=NEW> For more details click here.</a>

Sabero Organics Gujarat Ltd has informed the Exchange that "the Company has appointed Ms. Swati P. Gadgil as Company Secretary and Compliance Officer of the Company w.e.f. 1st February, 2007".

Sabero Organics Gujarat Ltd has informed the Exchange that "Mr. Sumit H. Chuganee, the promoter of Sabero Organics Gujarat Limited (the "Company") has transferred 19,71,499 equity shares constituting 7.21% of the paid capital of the Company to Mr. Mohit H. Chuganee 11,92,199 equity shares (4.36%) and Mr. Hero J. Chugane jointly with Mrs. Sabita H. Chuganee 7,79,300 equity shares (2.85%), respectively, who are also the promoters of the Company, in the following proportion:- (i) Name of the Promoters : Mr. Sumit H Chuganee; Pre Transfer No of Shares - 20,14,690 - 7.37%; Post Transfer No. of Sha

Sabero Organics Gujarat Ltd has informed the Exchange that the Board of Directors of the Company in the Board meeting held on October 10, 2006 have allotted 18,49,685 equity shares of Rs. 10/- each and 18,50,000 convertible warrants of Rs. 10/- on preferential basis to the following allottees:- (i) Name of the allottees - Karville Company Limited. Number of Equity Shares - 11,99,934. Number of Warrants - Nil. (ii) Name of the allottees - Kalah Corporation. Number of Equity Shares - 6,49,751. Number of Warrants - 18,50,000.

Sabero Organics Gujarat Ltd has informed the Exchange that at the AGM held on September 29, 2006, the members/shareholders of the Company have approved the resolution for the issue of 18,50,000 equity shares and 18,50,000 convertible warrants on Preferential basis.

Sabero Organics Gujarat Ltd has informed the Exchange that the AGM of the Company will be held on September 29, 2006. The Register of Members of the Company will remain closed from September 25, 2006 to September 29, 2006 (both days inclusive).

Sabero Organics Gujarat Ltd has informed the Exchange that the Board has decided to issue on Preferential basis, 18,50,000 Equity Shares and 18,50,000 Convertible Warrants of Rs.10/- each at a premium not less than Rs.3.75 per share OR as may be decided under SEBI guidelines whichever is higher subject to approval of authorities as may be required and members / shareholders of the Company, in forthcoming AGM.

Sabero Organics Gujarat Ltd has informed the Exchange that the Company has appointed Mr. Nimesh S. Shah as Company Secretary and Compliance officer of the Company w.e.f. February 08, 2006. The Company has submitted the true copy of the Board Resolutions passed in the Board Meeting held on January 31, 2006 shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

Sabero Organics Gujarat Ltd has informed the Exchange that the Board of Directors of the Company in their meeting held on May 31,2006 have decided the following : 1) New Appointment of Dr. U. T. Bhalerao as Additional Director (Independent) of the Company w.e.f. May 31,2006. 2) Resignation of Mr. A. B. Shah as Director (Nominee Director of GIIC Ltd.) has been approved w.e.f. May 31,2006.

Sabero Organics Gujarat Ltd has informed the Exchange that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended September 30, 2005 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Sabero Organics Gujarat Ltd has informed the Exchange that the AGM of the Company will be held on September 24, 2005. The Register of Members of the Company will remain closed from September 19, 2005 to September 24, 2005 (both days inclusive).

Clearwater Capital Partners (Cyprus) Limited has informed the Exchange that they have acquired 3,500,000 shares aggregating to 13.73% of the total paid up capital of Sabero Organics Gujarat Ltd. on June 30, 2005. The mode of acquisition is Preferential Allotment and the shareholding of Clearwater Capital Partners (Cyprus) Limited after the said acquisition is 3,500,000 shares aggregating to 13.73% of the total paid up capital of Sabero Organics Gujarat Ltd.

Sabero Organics Gujarat Ltd has informed the Exchange that Karville Company Limited has acquired 1,050,000 shares aggregating to 4.12% of the total paid up capital of Sabero Organics Gujarat Ltd. on June 30, 2005. The mode of acquisition is by way of Preferential Allotment and the shareholding of Karville Company Limited after the said acquisition is 2,009,800 shares aggregating to 7.88% of the total paid up capital of Sabero Organics Gujarat Ltd.

Sabero Organics Gujarat Ltd has informed the Exchange that Clearwater Capital Partners (Cyprus) Limited has acquired 3,500,000 shares aggregating to 13.73% of the total paid up capital of Sabero Organics Gujarat Ltd. on June 30, 2005. The mode of acquisition is by way of Preferential Allotment and the shareholding of Clearwater Capital Partners (Cyprus) Limited after the said acquisition is 3,500,000 shares aggregating to 13.73% of the total paid up capital of Sabero Organics Gujarat Ltd.

Sabero Organics Gujarat Ltd has informed the Exchange that the Board of Directors of the Company have given its consent to allot 47,50,000 equity shares to the following allottees: 1) Clearwater Capital Partners (Cyprus) Limited - 35,00,000 Equity Shares. 2) Karville Company Limited - 10,50,000 Equity Shares. 3) Harvard Finance Company Private Limited - 2,00,000 Equity Shares. Also in the above Board Meeting the Board of Directors of the Company have given its consent to allot 2,00,000 warrants to Harvard Finance Company Private Limited, 6,60,000 warrants to Karville Company Limited and 43,0

Sabero Organics Gujarat Ltd has submitted to the Exchange a copy of the proceedings of EGM of the company held on June 16, 2005. A copy of the proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Sabero Organics Gujarat Ltd has submitted to the Exchange a copy of the proceedings of EGM of the company held on May 12, 2005. A copy of the proceedings shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Sabero Organics Gujarat Ltd has informed the Exchange that an EGM of the Company will be held on June 16, 2005. A copy of the EGM notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Sabero Organics Gujarat Ltd has informed the Exchange that in accordance with the powers conferred on the Committee, by the Board of Directors at their board meeting held on March 11, 2005, the Committee has finalized and approved, at its meeting held on May 20, 2005, subject to the consent of the shareholders to be obtained in the Extra-ordinary general meeting, the mode and terms of the following issues: 1. Increase In the authorized share capital of the Company from 2,80,00,000 (two crores eighty Lakhs) equity shares to 3,10,00,000 (three crores ten lakhs) equity shares, by creation of furt

Sabero Organics Gujarat Ltd has informed the Exchange that an EGM of the Company will be held on May 12, 2005. The details of the notice of EGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

Sabero Organics Gujarat Ltd has informed the Exchange that the BODs of the company at its meeting held on March 11,2005, have : 1)Approved the proposal of the alterations in the Memorandum and Articles of Association of the company relating to increase in Authorised Share Capital of the Company from the existing Rs.27 crores to Rs.32 crores subject to consent of the shareholders.2)Discussed at the Board Meeting that the company has a requirement of funds between Rs.10 crores to Rs.30 crores over the next 18 months starting from the next financial year commencing April 2005 for various purposes