SEZALGLASS

Sezal Glass Limited has informed the Exchange that the Company has fixed the Record Date as November 11, 2011 for the purpose of Consolidation of ten Equity Shares of Re.1/- each into one Equity Shares of Rs.10/- each.

Sezal Glass Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from September 27, 2011 to September 30, 2011 (both days inclusive) for the purpose of the Annual General Meeting of the Company which will be held on September 30, 2011.

Sezal Glass Limited has informed the Exchange that the Board of Directors of the Company by passing a Circular Resolution on March 30, 2011 has allotted 2,75,00,000 fully paid up Equity Shares of Re.1/- each to M/s. Sezal Realty and Infrastructure Limited pursuant to the conversion of its 2,75,00,000 Warrants (each Warrant convertible into one Equity Share of Re. 1/- each) held by M/s. Sezal Realty and Infrastructure Limited at an agreed price of Rs. 4/- each per warrant issued on preferential basis in terms of Section 81(1A) of the Companies Act, 1956. Issue of these warrants was earlier appr

Sezal Glass Limited has informed the Exchange that the Board of Directors of the Company by passing a Circular Resolution on March 23, 2011 has allotted 2,00,00,000 Equity Shares of Re.1/- each at an issue price of Rs.9/- on preferential basis in terms of Section 81(1A) of the Companies Act, 1956 to Brand Equity Treaties Limited. Issue of these Equity Shares was earlier approved by the Board of Directors in their meeting held on February 10, 2011 and by the Members in Extra Ordinary General Meeting held on March 08, 2011.

Sezal Glass Limited has informed the Exchange that the Company has fixed the Record Date as October 22, 2010 for the purpose of Sub-division of existing Equity Shares of the Company from each 1 (one) Equity Share of Rs.10/- (Rupees Ten) each into 10 (Ten) Equity Shares of Rs.1/- (Rupee one) each.

Sezal Glass Limited has informed the Exchange that the Company has announced the Book Closure from September 15, 2010 to September 20, 2010 (both days inclusive) for the purpose of Annual General Meeting dated September 20, 2010.

Sezal Glass Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on August 12, 2010 have approved the following items of business: 1) Considered sub-division of the face value of Equity shares of the Company from the existing Rs.10/- per share to Re. 1/- per share. 2) Taken on record the 50:50 Joint Venture entered with CGI International Ltd., U. K. for marketing firerated glass.

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 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