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 6 of 7.
Sep 2010
13 Sep · Sabero Organics receives registration for Glyphosate in France and Mancozeb in Brazil
Aug 2010
19 Aug · Updates
Sabero Organics Gujarat Limited had informed the Exchange regarding the Outcome of Board Meeting held on July 30, 2010. Further the Company has now informed the Exchange that "while mentioning designation of Mr.Rajesh Sharma, there was typographical error and his designation is 'Whole-time Director and Chief Operating Officer' of the Company".13 Aug · Board meeting
In the proceedings of Board Meeting held on July 30, 2010, while mentioning designation of Mr. Rajesh Sharma, there was typographical error ....13 Aug · Limited Review for the quarter ended Jun 30, 2010
7 Aug · Meeting
Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2010 to September 28, 2010 (both days ....5 Aug · Meeting
Register of Members and Share Transfer Books of the Company shall remain closed from September 21, 2010 to September 28, 2010 (both days inclusive), for the purpose of payment of Dividend. Further, the Annual General Meeting of the Company will be held on September 28, 2010.5 Aug · Board meeting
Annual General Meeting of the Company will be held on September 28, 2010 as approved by the Board of Directors of the Company in their ....3 Aug · Management
Mr. S.R.B. Nair, Whole-time Director has tendered his resignation from the office of the Director of the Company w.e.f. July 31, 2010.3 Aug · Management
Board of Directors of the Company in their meeting held on July 30, 2010 appointed Mr. Kishore Dudani as Additional director of the Company and Mr. Rajesh Sharma as Additional Director and Whole-time Director of the Company.
Jul 2010
30 Jul · Board meeting
Board of Directors of the Company at their meeting held on July 30, 2010, had interalia other matters transacted and approved : (1) Appointment of Mr. Rajesh Sharma and Mr. Kishore Dudani as Additional Directors of the Company; (2) Appointment of Mr. Rajesh Sharma as Whole time Director and Chief Financial Officer of the Company which will be subject to the approval of the Members at the Annual General Meeting of the Company; (3) Resignation of Mr. S. R. B. Nair from the office of Director of the Company.30 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 30, 2010, inter alia, has considered and approved the following: ....22 Jul · Board meeting
Interalia, to consider following matters: (1) To take on record Un-audited Financial Results for the quarter ended June 30, 2010. (2) To fix the date of Book Closure.
Jun 2010
11 Jun · Management
Mr. Anand Swaminathan, an Independent Director of the Company has tendered his resignation from the office of the Director of the Company, due to his other occupation, vide letter dated May 24, 2010, which was taken on record by the Board of Directors at their meeting held on May 27, 2010.10 Jun · Management
Mr. Anand Swaminathan, an independent Director has tendered his resignation from the office of the Director of the Company, due to his ....
May 2010
27 May · Dividend
Board of Directors of the Company at its meeting held on May 27, 2010, inter alia, has recommended Dividend @ 12% equivalent to Rs. ....27 May · Dividend
Board of Directors of the Company at its meeting held on May 27, 2010 have recommended Dividend @ 12% equivalent to Rs. 1.20/- per share on the Paid up Equity Share Capital of the Company for the year ended March 31, 2010 subject to approval of the shareholders at the forthcoming Annual General Meeting.19 May · Board meeting
Inter alia, to consider and take on record the Audited Financial Results for the year ended March 31, 2010 and for transacting other business.7 May · Results
Company proposes to publish Audited Financial Results for the Year ended March 31, 2010 within 60 days from the Financial Year ended March 31, 2010 i.e. on or before May 30, 2010.7 May · Results
Company proposes to publish Audited Financial Results for the year ended March 31, 2010 within 60 days from the Financial Year ended ....7 May · Change in Company Secretary
Mr. Khozem Saifuddin Poonawala, Company Secretary and Compliance Officer of the Company has resigned w.e.f May 01, 2010 and Ms. Pritam P. Vartak, has been appointed as Company Secretary and also Compliance Officer of the Company w.e.f May 01, 2010, as per the provisions of the Listing Agreement.
Apr 2010
26 Apr · Board meeting
Board of Directors of the Company at their meeting held on April 26, 2010, have inter alia, transacted following matters :- (1) Approved allotment of 56972 Equity Shares to Karville Company Limited on exercise of right attached to the Optionally Fully Convertible Warrants allotted to them by the Company; (2) Approved Resignation of Mr. Khozem S. Poonawala as Company Secretary and Compliance Officer of the Company with effect from May 01, 2010; (3) Approved Appointment of Ms. Pritam P. Vartak as Company Secretary and Compliance Officer of the Company with effect from May 01, 2010.26 Apr · Board meeting
Board of Directors of the Company at its meeting held on April 26, 2010, inter alia, has approved allotment of 56972 Equity Shares ....16 Apr · Board meeting
Inter alia, to consider the allotment of Equity shares on the conversion of Optionally Fully Convertible Warrants of the Company.16 Apr · Board Meeting on Apr 26, 2010
Meeting of the Board of Directors of the Company will be held on April 26, 2010, inter alia, to consider the allotment of Equity shares ....
Mar 2010
29 Mar · Board meeting
Board of Directors of the Company at its meeting held on March 29, 2010, inter alia, have approved allotment of 2713424 Equity Shares ....29 Mar · Proceedings of Board Meeting
Board of Directors of the Company at their meeting held on March 29, 2010, have inter alia, approved allotment of 2713424 Equity Shares on exercise of right attached to the Optionally Fully Convertible Warrants allotted by the Company and also discussed regarding Borrowing proposal.22 Mar · Board Meeting on Mar 29, 2010
Meeting of the Board of Directors of the Company will be held on March 29, 2010, inter alia, to consider the following matters: 1. ....22 Mar · Board meeting
Interalia, to consider the following matters: (1) Allotment of Equity Shares on the conversion of Optionally Fully Convertible Warrants of the Company. (2) Discussion/Approval regarding the proposal of Borrowings.
Feb 2010
2 Feb · Sabero Organics - Limited Review for the quarter ended Dec 31, 2009
Jan 2010
30 Jan · Limited Review Report
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). For more details click here.28 Jan · Board meeting
Board of Directors of the Company at its meeting held on January 28, 2010, inter alia, has approved the allotment of 1821681 Equity ....28 Jan · Allotment of Equity Shares
Board of Directors of the Company at their meeting held on January 28, 2010 have inter alia, approved : Allotment of 1821681 Equity Shares, on conversion of the Optionally Fully Convertible Warrants.19 Jan · Board meeting
Said meeting of the Board of Directors of the Company which was scheduled to be held on January 29, 2010 is now been rescheduled and will be held on January 28, 2010, inter-alia, to consider and take on record the un-audited financial results of the Company for the Quarter ended December 31, 2009 and for transacting other business.18 Jan · Board meeting
Inter alia, to consider and take on record the un-audited financial results of the Company for the quarter ended December 31, 2009 and for transacting other business.
Dec 2009
16 Dec · Updates
Corporate Presentation 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). For more details click here.2 Dec · Limited Review Report
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). For more details click here.
Nov 2009
25 Nov · Management
Mr. Dinesh J. Darji, Company Secretary of the Company has resigned w.e.f. November 5, 2009 and Mr. Khozem Saifuddin Poonawala has been appointed as Company Secretary and also Compliance Officer of the Company w.e.f. November 16, 2009.3 Nov · Allotment of Equity Shares
Board of Directors of the Company at their meeting held on October 31, 2009, have inter alia considered and approved the allotment of 80,000 (Eighty thousand) Equity Shares to Essen Consultants Pvt. Limited on the exercise of right of conversion attached to Optionally Fully Convertible warrants allotted to the said Company.
Oct 2009
21 Oct · Board meeting
Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
Sep 2009
25 Sep · Meeting
Proceedings of the Annual General Meeting of the Company held on September 24, 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). For more details click here.4 Sep · Meeting
Annual General Meeting of the Members of the Company will be held on September 24, 2009.