SABERORGAN

Sabero Organics Gujarat Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on October 17, 2013, inter alia, have considered and approved the following :1) Forfeiture of 14980 Equity Shares for non-receipt of Calls-in-arrears of Rs. 6/-per share after issuing Final Notice in this regard.

Sabero Organics Gujarat Limited has informed the Exchange regarding the proceedings of Board Meeting of the Company held on December 19, 2011.

Sabero Organics Gujarat Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on September 07, 2011, had inter alia : (1) Accepted resignation of Mr. Rajesh Sharma, Whole-time Director & Chief Operating Officer of the Company; (2) Appointed Mr. Ashok Muni as Director in casual vacancy caused due to the vacation of office of Mr. Rajesh Sharma; (3) Subject to approval of the General Body Meeting, appointed Mr. Ashok Muni as Whole-time Director of the Company for a period of 2 years with effect from September 07, 2011; (4) The Company has received acep

Sabero Organics Gujarat Limited has informed the Exchange regarding the Proceedings of the Board Meeting of the Company held on July 11, 2011.

Sabero Organics Gujarat Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on June 17, 2011 has inter alia, taken note of Letter of Offer submitted by the Coromandel International Limited (Acquirer Company) for acquisition of 31% of the Equity Shares of the Company from the shareholders of the Company, other than promoters and promoter's group, consequent to the Share Purchase Agreement entered into by the said Acquirer Company with the Promoters & Promoter's Group for acquisition of 42.22% of Promoter & Promoter's Group Shareholding in the Compa

Sabero Organics Gujarat Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on July 30, 2010, had interalia other matters transacted and approved : (1) Appointment of Mr. Rajesh Sharma and Mr. Kishore Dudani as Additional Directors of the Company; (2) Appointment of Mr. Rajesh Sharma as Whole time Director and Chief Financial Officer of the Company which will be subject to the approval of the Members at the Annual General Meeting of the Company; (3) Resignation of Mr. S. R. B. Nair from the office of Director of the Company.

Sabero Organics Gujarat Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on April 26, 2010, have inter alia, transacted following matters :- (1) Approved allotment of 56972 Equity Shares to Karville Company Limited on exercise of right attached to the Optionally Fully Convertible Warrants allotted to them by the Company; (2) Approved Resignation of Mr. Khozem S. Poonawala as Company Secretary and Compliance Officer of the Company with effect from May 01, 2010; (3) Approved Appointment of Ms. Pritam P. Vartak as Company Secretary and Compliance

Sabero Organics Gujarat Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on March 29, 2010, have inter alia, approved allotment of 2713424 Equity Shares on exercise of right attached to the Optionally Fully Convertible Warrants allotted by the Company and also discussed regarding Borrowing proposal.

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 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 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 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 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 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

c) To finalise the issue price in consultation with the Lead Managers as per the guidelines of SEBI and other statutory bodies. The floor pricing for the preferential issue of shares and/or warrants shall be determined as per the SEBI guidelines on preferential issue. The pricing for the rights issue shall be within the range of Rs.15/- to Rs.20/- and the price band of 20% within this range will be arrived at in consultation with the Lead Managers.d)To identify and finalise the interested entities to whom the preferential shares/warrants shall be offered including the quantum to be offered to