Sabero Organics Gujarat (Delisted) share news and announcements
BSE: 524446
Last traded ₹174.85 on 15 Jan 2015
Delisted on 25 Mar 2015.
Sabero Organics Gujarat share news and announcements
344 announcements, routine notices left out, newest first. Page 2 of 7.
Oct 2013
18 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 17, 2013, inter alia, have considered and approved the following :1) Forfeiture of 14980 Equity Shares for non-receipt of Calls-in-arrears of Rs. 6/-per share after issuing Final Notice in this regard.17 Oct · Board meeting
Board of Directors of the Company at its meeting held on October 17, 2013, inter alia, have considered and approved the following : ....14 Oct · Management
Mr. Bhavesh Vora has been appointed as an Additional Director of the Company and he will act as an independent Director of the Company w.e.f. October 10, 2013.12 Oct · Management
Mr. Bhavesh Vora has been appointed as an Additional Director of the Company and he will act as an Independent Director of the Company ....8 Oct · Board meeting
Inter alia, to consider and approve following matters: (1) Un-audited Financial Results of the Company for the quarter ended September 30, 2013. (2) Forfeiture of those Equity Shares against which calls-in-arrears are not paid after giving final notice in this regard.7 Oct · Board Meeting on Oct 17, 2013
Meeting of the Board of Directors of the Company will be held on October 17, 2013, inter alia, to consider and approve following matters: ....
Aug 2013
Jul 2013
26 Jul · Management
Mr. Jayesh Gandhi an Independent Director of the Company has resigned from office of Director w.e.f. July 18, 2013.26 Jul · Management
Mr. Jayesh Gandhi an Independent Director of the Company has resigned from office of Director w.e.f. July 18, 2013.17 Jul · Disclosure of Voting Pattern - Clause 35A
5 Jul · Board meeting
Inter alia, to consider and approve following matters: (a) Un-audited Financial Results of the Company for the quarter ended June 30, 2013.(b) Forfeiture of those Equity Shares againts whichs calls in arrears are not paid after giving final notice in this regard.5 Jul · Board Meeting on July 16, 2013
Meeting of the Board of Directors of the Company will be held on July 16, 2013, inter alia, to consider and approved following matters: ....
Jun 2013
24 Jun · Updates
Company has remitted 50,000 Mexican Pesos (MXN) equivalents to USD 3903 towards subscription of 49,999 Shares of 1 MXN each representing 99.998% of Share Capital of Sabero Organics Mexico S.A de C.V., a Company incorporated in Mexico. On account of aforesaid investment by the Company, Sabero Organics Mexico S.A de C.V became subsidiary of the Company w.e.f. June 17, 2013.24 Jun · Updates
Company has remitted 50,000 Mexican Pesos (MXN) equivalents to USD 3903 towards subscription of 49,999 Shares of 1 MXN each representing 99.998% of Share Capital of Sabero Organics Mexico S.A de C.V., a Company incorporated in Mexico. On account of aforesaid investment by the Company, Sabero Organics Mexico S.A de C.V became subsidiary of the Company w.e.f. June 17, 2013.24 Jun · Updates
Company has remitted 50,000 Mexican Pesos (MXN) equivalents to USD 3903 towards subscription of 49,999 Shares of 1 MXN each representing ....13 Jun · Updates
Pursuant to the provision of Companies Act, 1956 and the Articles of Association of the Company the Company have issued notices to all shareholders who have not paid the first & final call money of Rs 6/- per share, to pay the same to the Company within the stipulated time, along with the interest due thereon and their failure to do so it would result in forfeiture of the shares.12 Jun · Final Notice to shareholders for payment of call money
Pursuant to the provision of Companies Act, 1956 and the Articles of Association of the Company the Company have issued notices to all ....12 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 08, 2013 to July 16, 2013 (both days inclusive) ....12 Jun · Meeting
Company has fixed Book Closure from July 8, 2013 to July 16, 2013 for the purpose of Annual General Meeting of the Company for the financial year 2012-13 scheduled to be held on July 16, 2013.
Apr 2013
4 Apr · Board meeting
Inter alia, to consider and approve the Audited Financial Results of the Company for the year ended March 31, 2013.
Jan 2013
3 Jan · Board meeting
Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2012.
Nov 2012
Oct 2012
9 Oct · Board meeting
Company had informed the Exchange regarding a Board meeting to be held on October 15, 2012 Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended September 30, 2012.The Company has now informed the Exchange that due to certain exigencies the aforesaid Board meeting has been rescheduled on October 16, 2012.Not held on this date
5 Oct · Board meeting
Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended September 30, 2012.
Aug 2012
Jul 2012
31 Jul · Limited Review for June 30, 2012
23 Jul · Management
Shareholders in the Annual General Meeting of the Company, held on July 13, 2012 have appointed M/s. Deloitte Haskins & Sells, Chartered Accountants as Statutory Auditors of the company in place of M/s. SMNP & Co., Chartered Accountants.20 Jul · Meeting
Shareholders in the 21st Annual General Meeting of the Company, held on July 13, 2012 have appointed M/s. Deloitte Haskins & Sells, Chartered ....16 Jul · Disclosure of Voting Pattern - Clause 35A
2 Jul · Board meeting
Inter alia , to consider and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2012.
Jun 2012
25 Jun · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from July 06, 2012 to July 13, 2012, for the purpose of Annual General Meeting of the Company will be held on July 13, 2012.25 Jun · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from July 06, 2012 to July 13, 2012 (both days inclusive) ....