SEZALGLASS

Sejal Architectural Glass Limited has informed the Exchange regarding the progress report of company's Float Glass manufacturing project at Bharuch, Jhagadia for the quarter ended September 30, 2009. The details 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/Sejal_project_30102009.zip target=NEW> For more details click here.</a>

Sejal Architectural Glass Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 15, 2009. The details 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/sejalglass_outcome_16092009.zip target=NEW> For more details click here.</a>

Sejal Architectural Glass Limited has informed the Exchange that the following matters were approved at the Meeting of the Board of Directors of the Company held by Circular resolution on September 11, 2009. (1). Existing Item No. 4 of the notice convening the Annual General Meeting be deleted and the following amended resolution be inserted therein; "RESOLVED THAT subject to the provisions of Section 224, 225 and other applicable provisions if any, of the Companies Act 1956, M/s. S. S. Puranik & Associates, Chartered Accountants be and are appointed as the Statutory Auditors of the Company t

Sejal Architectural Glass Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Members of the Company to be held on September 15, 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/Sejal_notice_04092009.zip target=NEW> For more details click here.</a>

Sejal Architectural Glass Limited has informed the Exchange that the Company has announced the Book Closure from September 10, 2009 to September 15, 2009 (both days inclusive) for the purpose of Annual General Meeting.

Sejal Architectural Glass Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 17, 2009 accorded their approval to the issue of 50,00,000 warrants to Promoters/Promoters Group shareholders on preferential basis in terms of Section 81(1A) of the Companies Act 1956 subject to the approval of the shareholders at the Annual General Meeting. The details of the allotees is as follows: (1)Sejal Float Glass Limited 32,50,000 warrants (2)Sejal Finance Limited 13,00,000 warrants (3) Hero Multi Pap Private Limited 4,50,000 warrants. Total 50,00,000 wa

Sejal Architectural Glass Limited has submitted to the Exchange a copy of the Certificate issued by Company's Statutory Auditors in connection with the money utilized for the Float Glass Project as on 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/sejal_ipo_14082009.zip target=NEW> For more details click here.</a>

Sejal Architectural Glass Limited has submitted to the Exchange a copy of the progress report of Company's ongoing Float Glass manufacturing Project at Bharuch, Jhagadia 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/sejal_ppt_12082009.zip target=NEW> For more details click here.</a>

Sejal Architectural Glass Limited has informed the Exchange vide notes to Accounts in the Un-Audited Financial Results for the quarter ended June 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on July 31, 2009) that "IPO funds of Rs.10573 lakhs have been fully utilised for the Float Project at Bharuch".

Sejal Architectural Glass Limited has informed the Exchange vide notes to Accounts in the Audited Financial Results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on Jun 30, 2009) regarding "The funds raised through the Initial Public Offer have been utilized till March 31, 2009". The details 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/Sejal_IPO_02072009.zip target=NEW

Sejal Architectural Glass Limited has informed the Exchange regarding disclosure in terms of Regulation 8A(4) of the Securities and Exchange Board of India (Substantial Acquisition of Share and Takeovers) Regulations, 1997. The details 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/sejalglass_8a4_25062009.zip target=NEW> For more details click here.</a>

Sejal Architectural Glass Limited has informed the Exchange that the Company will publish its Audited Results for the year ended March 31, 2009 within the stipulated period of 3 months from the end of the Accounting Year. In view of the above, the Company will not be publishing Unaudited Financial Results for the Quarter/ Year ended March 31, 2009, instead the Company will publish Audited Results.

Sejal Architectural Glass Limited has submitted to the Exchange a copy of the updates on progress of Float Glass Project for the period ended March 31, 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/Sejal_Updates_20042009.zip target=NEW> For more details click here.</a>

Sejal Architectural Glass Limited 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/SEJALGLASS_LR_12032009.ZIP target=NEW> For more details click here.</a>

Sejal Architectural Glass Limited has submitted to the Exchange a copy of the updates on progress of Float Glass Project for the period 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/Sejal_Updates_03022009.zip target=NEW> For more details click here.</a>

Sejal Architectural Glass Limited has informed the Exchange vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2008 (taken on record by the Board of Directors of the Company at its meeting held on January 30, 2009) regarding the utilisation of funds raised through the Initial Public Offer. The details 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/SEJALGLASS_utilisation_30012009.zip target=NEW>

Sejal Architectural Glass Limited has informed the Exchange that "Mr. R Subrarmanian, Director - Operations and Mr. Hasmukh N. Shah, Independent Director have ceased to be the Directors of the Company w, e. f. December 13, 2008".

Sejal Architectural Glass Limited has informed the Exchange regarding updates on progress of Float Glass Project for the period ended September 30, 2008. The details 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/Sejal_Updates_04112008.zip target=NEW> For more details click here.</a>

Sejal Architectural Glass Limited has informed the Exchange regarding printing error in the Cash Flow Statement at Page Nos. 75 and 76 w.r.t. the Annual Report of the Company. The Company has submitted a copy of Corrigendum to this effect which has been published in Newspapers for the information of the members of the Company. 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/sejal_Updates_29092008.zip target=NEW> For more details clic

Sejal Architectural Glass Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 27, 2008. The details 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/sejal_outcome_29092008.zip target=NEW> For more details click here.</a>

Sejal Architectural Glass Limited has informed the Exchange regarding the outcome of the Meeting of the Board of Directors of the Company held on August 25, 2008, as follows: 1) Adopted the Code of Business Conduct & Ethics for Directors / Senior Management Personnel. 2) Adopted the Insider Trading code in accordance with SEBI (Prohibition of Insider Trading) Regulations, 1992. 3) Adopted the policy (subject to approval of Shareholders at Annual General Meeting) of giving option to Promoters / Promoters Group Shareholders of the Company to waive / forgo his / their right to receive dividend (I

Sejal Architectural Glass Limited has informed the Exchange that the Board of Directors of the Company, at their meeting held on August 25, 2008 have recommended payment of Dividend @ 5.5% for the year 2007-2008 to the Shareholders of the Company.

Sejal Architectural Glass Limited has informed the Exchange regarding the Email ID for the purpose of Investor Grievances contact which is as follows: investor.relations@sejalglass.co.in".