SEZALGLASS

Sezal Glass Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 12, 2011 have interalia approved the following items of business : (1) Appointment of Mr. Dilip K. Patel as the Independent Director of the Company; (2) Considered consolidation of the face value of Equity Shares of the Company from the existing Re. 1/- per share to Rs. 10/- per share; (3) Considered approval of Advertisement for acceptance of Fixed Deposits from Public and Shareholders of the Company; (4) The Annual General Meeting of the Company shall be held on September 30

Sezal Glass Limited has informed the Exchange that the Board of Directors at their meeting held on April 14, 2011, have approved the following items of business: 1) Revision in interest rates and approval of Advertisement for acceptance of Fixed Deposits from Public and Shareholders of the Company: 2) Reappointment of Mr. Amrrut S. Gada as the Managing Director of the Company.

Sezal Glass Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 10, 2011, have interalia approved the following items of business: 1) The issue of 2,00,00,000 Equity Shares of Re.1/- each at an issue price of Rs.9/- each to M/s. Brand Equity Treaties Ltd. on preferential basis in terms of Section 81(1A) of the Companies Act, 1956 subject to approval of the Shareholders at the Extra-Ordinary General Meeting to be held on March 08, 2011; 2) Resignation of Mr. Praful Satra from the Board as the Independent Director of the Company; 3) Take

Sejal Architectural Glass Limited has informed the Exchange that "The Board of Directors of the Company at its Meeting held on December 3, 2009 has allotted 50,00,000 Warrants to the following entities; (a) Sejal Float Glass Limited : 45,50,000 Warrants. (b) Hero Multi-Pap Private Limited : 4,50,000 Warrants. Total : 50,00,000 Warrants. These Warrants entitle the holder thereof to apply for and obtain allotment of one equity share of the face value of Rs.10/- each at a premium of Rs.30/- per share within a period of eighteen months form the date of allotment hereof. Issue of these Warrants wer

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 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