SABERORGAN

Sabero Organics Gujarat Limited has informed the Exchange vide its letter dated March 19, 2012 regarding Result of Postal Ballot.

Sabero Organics Gujarat Limited has submitted to the Exchange a copy of notice of the Postal Ballot pursuant to Section 192A of the Companies Act, 1956 read with companies (passing of the Resolution by Postal Ballot) Rules 2001.

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 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 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 Annual General Meeting of the Company is scheduled to be held on September 25, 2007.

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 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 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).