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Sejal Glass Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 532993 | NSE Symbol : SEJALLTD | ISIN : INE955I01044 | Industry : Glass & Glass Products |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
21-Oct-2024 26-Oct-2024 Quarterly Results Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2024 inter alia to consider and approve the Financial Results for quarter and half year ended September 30 2024. We enclose Unaudited Financial Results [Standalone and Consolidated] for quarter and half year ended September 30, 2024 (As Per BSE Announcement Dated on 26.10.2024)
06-Aug-2024 12-Aug-2024 Quarterly Results Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve unaudited financial results for quarter ended June 30 2024 Outcome of Board Meeting held on Monday, August 12, 2024 We submit herein revised corporate announcement /outcome of Board Meeting held on August 12, 2024, with additional details required as per SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 (As Per Bse Announcement Dated on 13.08.2024)
10-Apr-2024 19-Apr-2024 Accounts Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2024 inter alia to consider and approve the financial results for the year ended March 31 2024. We share herein outcome of the Baord Meeting held on April 19, 2024 The Company inform regarding the change in the designation of the director of the Company (As Per BSE Announcement Dated on 19/04/2024) We submit herein revised outcome of Board Meeting held on April 19 2024 (As per BSE Announcement Dated on 22/04/2024) We submit herein the outcome of Baord Meeting held on April 19, 2024 (As per BSE Announcement Dated on 26/04/2024)
15-Feb-2024 19-Feb-2024 Postal Ballot Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/02/2024 inter alia to consider and approve the Notice of Postal Ballot
03-Feb-2024 12-Feb-2024 Quarterly Results Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2024 inter alia to consider and approve Financial Results for the quarter ended December 31 2023 and other business matters if any. SEJAL GLASS LIMITED has informed BSE about Board Meeting to be held on 12 Feb 2024 to consider financial statements for the period ended December 2023. Financial results / Other business is Re-schedule and to be held on 12 Feb 2024. The Board Meeting to be held on 10/02/2024 has been revised to 12/02/2024 The Board Meeting to be held on 10/02/2024 has been re-scheduled to be held on 12/02/2024. (As Per BSE Announcement Dated on: 07/02/2024) This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Monday, February 12, 2024, inter-alia considered and approved the Un-audited Financial Results for the quarter ended December 31, 2023. (As Per BSE Announcement Dated on 12/02/2024) We enclose herein the copy of Newspaper Publication. (As Per BSE Announcement Dated on 13/02/2024)
26-Oct-2023 03-Nov-2023 Quarterly Results Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2023 inter alia to consider and approve unaudited Financial Results (Standalone and Consolidated) for quarter and half year ended September 30 2023. Sejal Glass Limited has informed Stock Exchange about the outcome of the Board Meeting. (As Per BSE Announcement dated on 03.11.2023)
05-Aug-2023 12-Aug-2023 Quarterly Results Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2023 inter alia to consider and approve un-audited Financial Results for quarter ended June 30 2023. This is to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday, August 12, 2023, inter-alia considered and approved the Un-audited Financial (Standalone & Consolidated) Results for the quarter ended June 30, 2023. (As per BSE Announcement Dated on 12/08/2023)
01-Jun-2023 05-Jun-2023 Qualified Institutions Placements Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/06/2023 inter alia to consider and approve ongoing Qualified Institutions Placement (QIP) issue of the Company.
14-May-2023 13-May-2023 Accounts This is to inform you that, the Board of Directors of the Company at its meeting which was concluded on Saturday, May 13, 2023, has considered and approved the Audited Financial Results (Standalone and Consolidated) as on March 31, 2023, Audited Interim Financial Statements (Standalone) as on May 11, 2023, and other business matters.
05-May-2023 12-May-2023 Accounts Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 inter alia to consider and approve the Audited Financial Results for the Financial Year ended March 31 2023. Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2023 ,inter alia, to consider and approve In continuation to our letter dated May 05, 2023, intimating Board Meeting scheduled to be held on Friday, May 12, 2023, kindly note, the Board shall also consider taking on record the Audited Interim Financial Statements of the Company as on May 11, 2023, for the purpose of submission of Networth Certificate to comply with regulatory requirements.date on board meeting (As Per BSE Announcement Dated on 09/05/2023) This is to inform you that, the Meeting of Board of Directors of the Company scheduled to be held today i.e. Friday, May 12, 2023, for approval of Audited Financial Results for the quarter and year ended March 31, 2023, could not be completed, as the discussions on the accounts are still in progress and will continue tomorrow. (As Per BSE Announcement Dated on 12.05.2023)
19-Mar-2023 29-Mar-2023 Accounts Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/03/2023 inter alia to consider and approve the Audited Interim Financial Statements of the Company for the purpose of submission of Networth Certificate to comply with regulatory requirements. Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/03/2023 ,inter alia, to consider and approve This has reference to our letter dated March 19, 2023 informing the exchange of the meeting of the Board of Directors of the Company proposed to be held on Saturday, March 25, 2023. We wish to inform you that due to unavoidable circumstances, the scheduled meeting now stands deferred to Wednesday, March 29, 2023. (As per BSE Announcement Dated on 27/03/2023) We wish to inform you that the proposed Meeting of the Board of Directors of the Company scheduled to be held today stands cancelled. (As Per BSE Announcement dated 29/03/2023)
03-Feb-2023 11-Feb-2023 Quarterly Results Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve We wish to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday February 11 2023 inter alia to consider and approve the un-audited Financial Results for the quarter ended December 31 2022. The Board of Directors of the Company at its meeting held today i.e. Saturday, February 11, 2023 , inter-alia considered and approved the Un-audited Financial Results for the quarter and nine months ended December 31, 2022. (As Per BSE Announcement Dated on 11.02.2023) In continuation to our intimation letter dated February 11, 2023, and pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of SEBI (LODR) Regulations, 2015, Company has published the un-audited Financial Results for the quarter and nine months ended December 31, 2022, which have been considered and approved by the Board of Directors, at its Meeting held on Saturday, February 11, 2023, in 'The Free Press Journal' (English edition) and 'Navshakti' (Marathi edition) dated February 12, 2023. The clippings of newspapers are enclosed herewith for ready reference. (As Per BSE Announcement Dated on 13/02/2023)
14-Jan-2023 18-Jan-2023 Raising funds through Debt Instr. Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2023 inter alia to consider and approve the proposal for obtaining an enabling resolution from the Shareholders for fund raising by the Company by way of inter alia issue of Equity Shares or any other Equity linked instruments or securities including convertible Preference Shares/ fully or partly Convertible Debentures or by way of a composite issue of Non-convertible Debentures and Warrants entitling the warrant holder(s) to apply for equity shares or any other eligible securities through inter alia a Private Placement or through one or more Qualified Institutions Placements (QIPs) or further public issue of Equity/Debt securities Preferential Issue or a Rights Issue or through any other permissible mode and/or combination thereof as may be considered appropriate subject to such approvals as may be required including the approval of the Members at General Meetings or through Postal Ballot and further subject to such other Statutory /Regulatory approval as applicable. We wish to inform you that the Board of Directors at its meeting held today i.e. Wednesday, January 18, 2023, has discussed and approved the fund raising proposals. (As Per BSE Announcement dated on 18.01.2023)
02-Nov-2022 12-Nov-2022 Quarterly Results Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2022 inter alia to consider and approve the un-audited Financial Results for the quarter and half year ended September 30 2022. Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of SEBI (LODR) Regulations, 2015, Company has published the un-audited Financial Results for the quarter and half year ended September 30, 2022, which have been considered and approved by the Board of Directors, at its Meeting held on Saturday, November 12, 2022, in 'The Free Press Journal' (English edition) and 'Navshakti' (Marathi edition) dated November 14, 2022. The clippings of newspapers are enclosed herewith for ready reference. Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of SEBI (LODR) Regulations, 2015, Company has published the un-audited Financial Results for the quarter and half year ended September 30, 2022, which have been considered and approved by the Board of Directors, at its Meeting held on Saturday, November 12, 2022, in 'The Free Press Journal' (English edition) and 'Navshakti' (Marathi edition) dated November 14, 2022. The clippings of newspapers are enclosed herewith for ready reference. Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of SEBI (LODR) Regulations, 2015, Company has published the un-audited Financial Results for the quarter and half year ended September 30, 2022, which have been considered and approved by the Board of Directors, at its Meeting held on Saturday, November 12, 2022, in 'The Free Press Journal' (English edition) and 'Navshakti' (Marathi edition) dated November 14, 2022. The clippings of newspapers are enclosed herewith for ready reference. (As Per BSE Announcement Dated on 14.11.2022)
30-Jul-2022 06-Aug-2022 Quarterly Results Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2022 inter alia to consider and approve We wish to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Saturday August 06 2022 inter alia to consider and approve the un-audited Financial Results for the quarter ended June 30 2022. The Board of Directors of the Company at its meeting held today i.e. Saturday, August 06, 2022, inter-alia considered and approved the Un-audited Financial Results for the quarter ended June 30, 2022. The Un-audited Financial Results as adopted and approved by the Board of Directors along with Limited Review Report issued by the Statutory Auditors of the Company are enclosed herewith. (As Per BSE Announcement Dated on 06/08/2022) Pursuant to Regulation 30 read with Schedule III Part A and Regulation 47 of SEBI (LODR) Regulations, 2015, Company has published the un-audited Financial Results for the quarter ended June 30, 2022, which have been considered and approved by the Board of Directors, at its Meeting held on Saturday, August 06, 2022, in 'The Free Press Journal' (English edition) and 'Navshakti' (Marathi edition) dated August 08, 2022. The clippings of newspapers are enclosed herewith for ready reference. (As Per BSE Announcement Dated on 08/08/2022)
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