SEZALGLASS
- Series
- EQ
- F&O
- No
- Status
- Inactive since 10 Nov 2011
Formerly SEJALGLASS (until 14 Jul 2010). Earlier name: Sejal Architectural Glass Limited (until 14 Jul 2010).
Source: NSE equity master · as of 09 Nov 2011
- 15 Nov 2011 19:22PDF · -Results
Sezal Glass Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2011.
- 09 Nov 2011 21:09Exchange query
Members of the Exchange are hereby informed that the trading in equity shares of Sezal Glass Limited shall be suspended w.e.f. November 11, 2011 (i.e. closing hours of trading of November 09, 2011) instead of November 09, 2011 (i.e. closing hours of trading of November 08, 2011) on account of Consolidation of equity shares from Re.1/- to Rs.10/-.
- 22 Oct 2011 17:44PDF · -Business update
Sezal Glass Limited has informed the Exchange regarding a press release dated October 22, 2011 titled " Sezal Glass Announces Major Expansion Plans Plans to invest about Rs.500 Crores in the next three years:".
- 18 Oct 2011 17:55Exchange query
Members of the Exchange are hereby informed that the trading in equity shares of Sezal Glass Limited shall be suspended w.e.f. November 09, 2011 (i.e. closing hours of trading on November 08, 2011) on account of Consolidation of equity shares from Re.1/- to Rs.10/-.
- 14 Oct 2011 08:17Corporate action
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.
- 30 Sept 2011 19:34PDF · -Other
Sezal Glass Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Members of the Company held on September 30, 2011.
- 12 Sept 2011 08:34PDF · -Other
Sezal Glass Limited has submitted to the Exchange a copy of Disclosure under Regulation 8A (4) SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 1997.
- 08 Sept 2011 15:59Corporate action
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.
- 16 Aug 2011 15:31Board meeting
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
- 12 Aug 2011 20:44PDF · -Results
Sezal Glass Limited has submitted to the Exchange the Standalone Financial Results for the period ended June 30,2011.
- 08 Jun 2011 16:59PDF · -Business update
Sezal Glass Limited has informed the Exchange regarding a press release dated June 07, 2011 titled " Sezal Glass Ltd. sells Float Glass Undertaking to Saint-Gobain Glass India Ltd."
- 31 May 2011 11:23PDF · -AGM / meeting
Sezal Glass Limited has informed the Exchange that the members of the Company, by way of Postal Ballot, have passed the resolution for sale, transfer, lease and disposing of "Architectural Glass Processing Business Undertaking and/or Float Glass Manufacturing Business Undertaking" with the requisite majority.
- 31 May 2011 11:16General update
Sezal Glass Limited has informed the Exchange that early on May 31, 2011, the Company executed a binding Business Transfer Agreement with Saint-Gobain Glass India Limited for the sale of its Float Glass Business Undertaking as a going concern on Slump Sale basis. The gross consideration for this transaction is INR 6860 million, on the terms and conditions as set out in the Business Transfer Agreement. The sale of the Undertaking by the Company to Saint-Gobain Glass India Limited has been approved by the shareholders of the Company by postal ballot.
- 27 May 2011 17:47PDF · -Results
Sezal Glass Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2011.
- 29 Apr 2011 14:37PDF · -AGM / meeting
Sezal Glass Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to section 192A and other applicable provisions of the Companies Act, 1956 read together with the Companies (Passing of the Resolution by Postal Ballot) Rules 2001.
- 27 Apr 2011 19:19Other
Sezal Glass Limited has informed the Exchange that the Company will publish its Audited Results for the year ended March 31, 2011 within the stipulated period of time. In view of the above, the Company will not be publishing Unaudited Financial Results for the Quarter/Year ended March 31, 2011, instead the Company will publish Audited Results.
- 15 Apr 2011 11:57Board meeting
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.
- 13 Apr 2011 10:56General update
Sezal Glass Limited had informed the Exchange regarding allotment of 2,00,00,000 Equity Shares of Re. 1/- each at an issue price of Rs. 9/- on preferential basis to Brand Equity Treaties Limited. The Company has now informed the Exchange that: (1) Post allotment of the aforesaid Equity Shares, the shareholding of Brand Equity Treaties Limited as on date is 5.96% of the paid up equity capital of the Company; (2) The Company has entered into an Advertising Agreement with Brand Equity Treaties Limited for brand building purposes.
- 31 Mar 2011 18:11Corporate action
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
- 24 Mar 2011 12:35Corporate action
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.
- 14 Mar 2011 17:58PDF · -Other
Sezal Glass Limited has submitted to the Exchange a copy of Disclosure under Regulation 8A (4) SEBI (Substantial Acquisition of Shares & Takeovers) Regulation, 1997.
- 09 Mar 2011 09:54Other
Sezal Glass Limited has informed the Exchange that the members of the Company in their Extra Ordinary General Meeting (EGM) held on March 8, 2011 have approved to issue 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.
- 18 Feb 2011 13:17PDF · -Other
Sezal Glass Limited has submitted to the Exchange a copy of notice of Extra Ordinary General Meeting of the members of the Company to be held on March 08, 2011.
- 10 Feb 2011 18:35Board meeting
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
- 10 Feb 2011 16:32PDF · -Results
Sezal Glass Limited has submitted to the Exchange the Standalone Financial Results for the period ended December 31,2010.
- 14 Jan 2011 09:49PDF · -Business update
Sezal Glass Limited has informed the Exchange vide its letter dated January 13, 2011 regarding a press release, titled "Sezal Glass Ltd. signs an MOU with Government of Gujarat at the 'Vibrant Gujarat' Summit 2011".
- 20 Dec 2010 11:42Other
Sezal Glass Limited has informed the Exchange that the members of the Company in their Extra Ordinary General Meeting held on December 18, 2010 have approved to increase the Authorized Share Capital of the Company from Rs. 45,00,00,000/- (Rupees Forty Five Crores Only) to Rs. 60,00,00,000/- (Rupees Sixty Crores Only) dividend into 60,00,00,000 (Sixty Crores) Equity Shares of Re. 1/- each by creation of 15,00,00,000 (Fifteen Crores) additional Equity Shares of Re.1/- each.
- 08 Dec 2010 11:47PDF · -Business update
Sezal Glass Limited has informed the Exchange vide its letter dated December 08, 2010 regarding a press release, titled "Sezal Glass Ltd marks full capacity of 550 tons/day of Float Glass with the auspicious visit of Gujarat Chief Minister Shri Narendra Mody at their Jhagadia Plant".
- 15 Nov 2010 15:38Management
Sezal Glass Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 13, 2010, have interalia approved the following items of business: (1) Resignation of Mr.Mitil Chokshi from the Board as the Independent Director and consequently he ceases to be a member of the Audit Committee; (2) Resignation of Ms.Vimla M. Shah from the Board as the Independent Director and consequently she ceases to be a member of the Investor/Shareholder Grievance Committee and Remuneration Committee; (3) Appointment of Mr.R.Rengrajan as the Independent Director of th
- 15 Nov 2010 15:25Other
Sezal Glass Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on November 13, 2010, have interalia approved the Increase in Authorized Share Capital of the Company from existing Rs.45,00,00,000/- to Rs.60,00,00,000/-.
- 13 Nov 2010 18:13PDF · -Results
Sezal Glass Limited has submitted to the Exchange the Standalone Financial Results for the period ended September 30,2010.
- 30 Sept 2010 12:54Corporate action
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.
- 20 Sept 2010 17:42PDF · -Other
Sezal Glass Limited has informed the Exchange regarding the outcome of Annual General Meeting of the Company held on September 20, 2010.
- 31 Aug 2010 16:25Corporate action
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.
- 13 Aug 2010 13:55Corporate action
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.
- 11 Aug 2010 11:21Management
Sezal Glass Limited has informed the Exchange that Mr. P.L. Safaya is the new Chief Operating Officer (C.O.O) of the Company w.e.f. August 01, 2010. He will be responsible for operations of the Company's Float Glass plant at Jhagadia, Bharuch at Gujarat state. Mr. Safaya is a Metallurgy Engineer by qualification with a rich experience of nearly 40 years in the industry of which 26 years have been in the glass industry. He was earlier associated with Asahi India Glass Ltd. (AIS) in various capacity and was also a member of the Board of (AIS).
- 08 Jul 2010 17:47Other
Members of the Exchange are hereby informed that the name of Sejal Architectural Glass Limited shall be changed to Sezal Glass Limited and the trading symbol of the Company be changed from SEJALGLASS to SEZALGLASS w.e.f. July 14, 2010.
- 22 Jun 2010 10:24Other
Sejal Architectural Glass Limited has informed the Exchange that the name of the Company has been changed to "Sezal Glass Limited" vide the fresh Certificate of Incorporation consequent upon change of name issued by the Registrar of Companies, Maharashtra, Mumbai on June 19, 2010.
- 15 May 2010 14:29Other
Sejal Architectural Glass Limited has informed the Exchange that the members of the Company in their Extra Ordinary General Meeting (EGM) held on May 15, 2010 have approved to change the name of the Company from "Sejal Architectural Glass Limited" to Sezal Glass Limited".
- 27 Apr 2010 11:14Other
Sejal Architectural Glass Limited has informed the Exchange that : " The Company will publish its Audited Results for the year ended 31st March, 2010 within the stipulated period of time as mentioned in Clause 41 of the Listing Agreement. In View of the above, the Company will not be publishing Unaudited Financial Results for the Quarter/ Year ended 31st March, 2010, instead the Company will publish Audited Results ".
- 22 Apr 2010 12:44General update
Sejal Architectural Glass Limited has informed the Exchange that the Company has resumed production from its 550 MTPD Float, Glass manufacturing plant at Bharuch, Jhagadia from April 21, 2010.
- 21 Apr 2010 15:24AGM / meeting
Sejal Architectural Glass Limited has informed the Exchange that the Extra Ordinary General Meeting of the Shareholders of the Company will be held on May 15, 2010 to transact the business of Change of Name 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_EGM_20042010.zip target=NEW> For more details click here.</a>
- 01 Apr 2010 14:32General update
Sejal Architectural Glass Limited has informed the Exchange that "The production activities from our newly set up Float Glass manufacturing plant at Jhagadia, Bharuch has been suspended temporarily on account of certain teething issues which have occurred in our glass manufacturing plant at the initial stages of production. The technical team of our equipment supplier, M/s. Fives Stein (France) along with the Company's technical team are working on the same and we expect to resume production activities in a week or 10 days time. Consequent upon the resumption of production activities from the
- 22 Feb 2010 09:18Business update
Sejal Architectural Glass Limited has informed the Exchange vide its letter dated February 20, 2010 regarding a press release, titled "Sejal announces commencement of Commercial operations of its World Class Float Glass Plant". A copy of the press release 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_pr_22022010.zip target=NEW> For more details click here.</a>
- 02 Feb 2010 17:10Other
Sejal Architectural Glass Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on January 29, 2010 allotted 8,00,000 fully paid up Equity Shares of Rs. 10/- each to M/s. Sejal Float Glass Limited pursuant to the conversion of its 8,00,000 Warrants (each Warrant convertible into one Equity Share of Rs.10/- each) held by M/s. Sejal Float Glass Limited at an agreed price of Rs. 40/- each per warrant issued on preferential basis.
- 30 Jan 2010 17:42Other
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 31,2009. 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/SEJALGLASS_LR_30012010.zip target=NEW> For more details click here.</a>
- 18 Jan 2010 10:01General update
Sejal Architectural Glass Limited has submitted to the Exchange a copy of the updates with reference to the ticker news item which appeared in one of the leading News Channel on January 13, 2010 claiming Income Tax raids conducted at the official and residential premises of Sejal Group. 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_up_18012010.zip target=NEW> For more details click here.</a>
- 16 Dec 2009 10:35Other
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 September 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/SEJALGLASS_LR_16122009.zip target=NEW> For more details click here.</a>
- 03 Dec 2009 16:10Board meeting
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
- 18 Nov 2009 16:46Other
Sejal Architectural Glass Limited has informed the Exchange that "The designation of Mr. Laxmi R. Daga has been changed from Chief Finance Officer to Chief Corporate Advisor."
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