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 7 of 7.
Sep 2009
3 Sep · Corporate action
Company has announced the Book Closure from September 17, 2009 to September 24, 2009 for the purpose of Annual General Meeting of the Company.2 Sep · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 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.
Jul 2009
22 Jul · Board meeting
Company had informed the Exchange regarding the Board meeting of the Company which was scheduled on July 30, 2009. The Company has now informed the Exchange that due to some unavoidable circumstances the meeting of Board of Directors of the Company is rescheduled and will be held on July 31, 2009 inter alia, to consider and take on record the un-audited financial results of the Company for the Quarter ended June 30, 2009.20 Jul · Board meeting
Meeting on 30 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Jun 2009
29 Jun · Business
Board of Directors of the Company at their meeting held on June 29, 2009 considered and approved the following agenda : Approved the allotment of 46,72,077 warrants on preferential basis to the Promoters, Persons Acting in Concert with the Promoters and to person other than promoters.19 Jun · Board meeting
Inter alia, to consider and take on record the audited financial results of the Company for the year ended March 31, 2009.17 Jun · Meeting
At an Extra-ordinary General Meeting of the Shareholder of the company held on June 17, 2009, the shareholders of the company accorded their approval to the following matters:(1) Increase in Authorised Capital of the Company from Rs.31 Crore to Rs.36 Crore and alteration of Memorandum of Association of the Company.(2) Alterations of the Articles of Association of the Company consequent to increase in Authorised Share Capital.(3) Issue of Optionally Fully Convertible Warrants to the promoters, person acting in concert and person other than promoters.1 Jun · Meeting
Copy of notice of Extra - Ordinary General Meeting to be convened on June 17, 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.
May 2009
22 May · Board meeting
Sabero Organics Gujarat Ltd had informed the Exchange regarding the Board Meeting to be held on May 21, 2009 inter alia, to consider and approve the Preferential Issue of 55,00,000 warrants. The company has now informed the Exchange that there was a typographical error in mentioning the numbers of Optionally Convertible Warrants. The correct no. of Warrants should have been 55,80,000 and not 55,00,000. The company has further informed the Exchange regarding the outcome of the Board Meeting held on May 21, 2009, as follows: "The Board of Directors of the Company at their meeting held on May 21, 2009 approved issue of 55,80,000 Optionally Convertible Warrants to the Promoter Group, Person Acting in Concert with them & other than Promoters".19 May · Board meeting
Inter alia, to consider and approve the Preferential Issue of 55,00,000 warrants.
Apr 2009
29 Apr · Management
Board of Directors of the Company at their meeting held on April 29, 2009; have Inter alia 1) Appointed Mr. Dinesh J. Darji as Company Secretary of the Company w.e.f. March 12, 2009 and Compliance Officer of the Company w.ef. April 29, 2009, 2) Ratified the resolution for appointment of Dr. Mahendra S. Kothari, as an Additional Director of the Company.23 Apr · Results
The Company will be submitting the audited financial results for the entire financial year within three months of the end of the financial year i.e. on or before 30th June, 200920 Apr · Board meeting
Inter alia, to ratify Circular Resolution for the appointment of Dr. Mahendra S. Kothari as Additional Director of the Company.15 Apr · Management
Board of Directors of the Company has approved the appointment of Dr. Mahendra S. Kothari, as an Additional Director through Circular Resolution dated March 28, 2009. Dr. Mahendra Kothari is appointed as Non executive Independent Director.
Mar 2009
2 Mar · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31,2008.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.
Feb 2009
6 Feb · Management
We regret to intimate you about death of Mr. Uday T. Bhalerao, Director of the Company which took place on 5th February, 2009. Therefore, he ceased to be the director of the Company w.e.f. the date of his death
Jan 2009
22 Jan · Board meeting
Meeting on 31 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”9 Jan · Management
Resignation of Mr Sarangan Srinivasan as Company Secretary of the Company w.e.f. October 08, 2008 and the same was approved by the Board of Directors in the meeting held on October 29, 2008.
Oct 2008
20 Oct · Board meeting
Meeting on 29 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Aug 2008
21 Aug · Meeting
Annual General Meeting of the Company is scheduled to be held on September 26, 2008.
Jul 2008
26 Jul · Board meeting
To consider amongst other items the unaudited quarterly results for the quarter ended June 30, 2008.7 Jul · Corporate action
Meeting of the Board of Directors was held on June 30, 2008. In the said meeting, the Board has decided the Book Closure date from September 20, 2008 to September 26, 2008 for the purpose of holding Annual General Meeting of the Company.
Jun 2008
16 Jun · Board meeting
To transact business including the following: (1) To approve the Audited Financial result for the year ended March 31, 2008.13 Jun · Management
The S.Srinivasan has been appointed as the Company Secretary of the Company w.e.f 26th May, 2008. Thereby he will be the Compliance officer of the Company
Apr 2008
22 Apr · Results
The Company will be submitting the audited financial results for the entire financial year within three months of the end of the financial year i.e. on or before 30th June, 2008
Feb 2008
1 Feb · Board meeting
Board of Directors of the Company in their meeting held on January 31, 2008 have taken the following decisions : 1) Re-Appointed Mr. Mohit H. Chuganee as Vice Chairman and Managing Director for a period of 5 years. 2) Re-Appointed Mr. Sumit H. Chuganee as Technical Consultant for a period of 1 year and 2 months.
Jan 2008
22 Jan · Board meeting
To transact business including the followings: 1) To approve the Un-Audited financial results for the quarter ended December 31, 2007. 2) Re-Appointment of Mr. Mohit H. Chuganee as Vice Chairman and Managing Director of the Company. 3) Re-Appointment of Mr. Sumit H. Chuganee as Technical Consultant of the Company.
Nov 2007
12 Nov · Board meeting
Board of Directors of the Company in their meeting held on November 10, 2007 have taken the following decisions: 1) Allotted 8,67,577 Equity Shares of Rs.10/- each at a premium of Rs. 4.12 to M/S. Kalah Corporation on preferential basis on conversion of Warrants issued to them in terms of resolution of the Share Holders in the Annual General Meeting held on September 29, 2006 and allotted in the Board Meeting held on October 10, 2006.5 Nov · Board meeting
To transact following business : 1) To allot 8,67,577 Equity Shares of Rs.10/- each at a premium of Rs. 4.12 to M/S. Kalah Corporation on preferential basis on conversion of Warrants issued to them in terms of resolution of the Share Holders in the Annual General Meeting held on September 29, 2006 and allotted in the Board Meeting held on October 10, 2006.
Oct 2007
31 Oct · Management
The Board of Directors of the Company in their meeting held on 31st October, 2007 have taken the following decisions: (1) Allotted 9,82,423 Equity Shares of Rs. 10/- each at a premium of Rs. 4.12 to M/s. Kalah Corporation on preferential basis on conversion of warrants issued to them in terms of resolution of the Share Holders in the Annual General Meeting held on 29th September, 2006 and allotted in the Board Meeting held on 10th October, 2006. (2) Accepted the resignation of Mr. J.S. Sethi (Whole Time Director designated as Director-Corporate Affairs) from the Directorship of the Company w.e.f. 1st November, 2007. (3) Appointed Mr. S.R.B. Nair as a Whole Time Director designated as Director and Chief Operating Officer w.e.f. 1st November, 2007 in place of Mr. J.S. Sethi.22 Oct · Board meeting
To transact following business: 1) To approve the Un-Audited financial results for the quarter ended September 30, 2007. 2) To allot 18,50,000 Equity Shares of Rs.10/- each at a premium of Rs.4.12 to M/s. Kalah Corporation on preferential basis on conversion of Warrants issued to them in terms of resolution of the Share Holders in the Annual General Meeting held on September 29, 2006 and allotted in the Board Meeting held on October 10, 2006.
Sep 2007
20 Sep · Meeting
Annual General Meeting of the Company is scheduled to be held on September 25, 2007.12 Sep · Management
The Company has appointed Mr. Qaiser Parvez Ansari as Company Secretary and Compliance Officer of the Company w.e.f. 10th September, 2007
Aug 2007
20 Aug · Corporate action
Books of the Company will remain closed from September 17, 2007 to September 25, 2007 (both days inclusive) for the purpose of Annual General Meeting.20 Aug · Board meeting
To conduct the business of allotment of equity shares on conversion of share warrants.
Jul 2007
21 Jul · Board meeting
Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”2 Jul · Board meeting
Company had informed the Exchange regarding the Board Meeting scheduled to be held on June 30, 2007 To consider and approve the Audited Financial Result for the year ended March 31, 2007. The Company has now informed the Exchange that the meeting has been adjourned to July 07, 2007 for want of quorum as a majority of the Directors could not attend owing to heavy rains in Mumbai.
Jun 2007
26 Jun · Board meeting
To consider and approve the Audited Financial Result for the year ended March 31, 2007.15 Jun · Disclosure
We have been informed by Kalah Corporation vide their letter dated 13th June, 2007 that they have further acquired 854735 shares of the Sabero Organics Gujarat Limited and consequently is the holder of 1504486 shares in aggregate constituting 5.5% of the total paid up share capital. In lieu of acquisition of further 854735 shares of the Target Company, the shareholding of Kalah has crossed 5% of the total paid-up capital of the Company. Hence, this disclosure is being made pursuant to regulation 7(1) of the Takeover Code
Apr 2007
20 Apr · Board meeting
(1) To grant leave of absence, if any. (2) To confirm the minutes of the last meeting of the Board of Directors of the Company held on January 31, 2007. (3) To review of the future business plans / budget for the year 2007 - 08. (4) To take a note of the Legal Compliance Certificate. (5) Any other business with the permission of the chair.16 Apr · Results
The Company will consider and approve its Audited Financial Results for the year ended 31st March, 2007 in their Board Meeting, which will be held in the month of June, 2007. And thereafter publish the same.
Mar 2007
23 Mar · Limited Review Report
Auditor's have conducted the limited review for the un-audited financial results for the three months period ended December 31, 2006 . The details of the same are 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.8 Mar · Management
The Company has appointed Ms. Swati P. Gadgil as Company Secretary and Compliance Officer of the Company w.e.f. 1st February, 2007
Jan 2007
23 Jan · Board meeting
Interalia to consider, approve and adopt the Unaudited Financial Results (Provisional) for the quarter ended 31st December, 2006.