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 board meetings
67 filed, newest first. Page 1 of 2.
Oct 2014
14 Oct · Board meeting
Inter alia, to consider and approve un-audited financial results of the company for the quarter ended September 30, 2014.Trading window shall remain closed from October 01, 2014 to October 27, 2014 (both days inclusive)
Jul 2014
3 Jul · Board meeting
Inter alia, to consider and approve Un-audited Financial Results of the Company for the quarter ended June 30, 2014. Further the Company has inform that the trading window under the Company's Code of Conduct for Prohibition of Insider Trading, shall remain closed from July 01, 2014 to July 19, 2014 (both days inclusive).
Apr 2014
15 Apr · Board meeting
Inter alia To consider and approve the Audited Financial results of the Company for the year ended March 31, 2014. Further the Company has informed that, the trading window under the Company's Code of Conduct for Prohibition of Insider Trading, shall remain closed April 01, 2014 till April 24, 2014 (both days inclusive). "The company has provided details of trading window period as per Prohibition of Insider Trading Regulations, 1992 issued by SEBI wherein when the trading window is closed, the employees/directors shall not trade in the company s securities in such period".
Jan 2014
6 Jan · Board meeting
Inter alia, to consider and approve the Un-audited Financial Results of the Company for the quarter ended December 31, 2013.
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 : ....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.
Jul 2013
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.
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.
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.
Jul 2012
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.
Apr 2012
9 Apr · Board meeting
Inter alia, to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2012.
Jan 2012
9 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, 2011.
Dec 2011
19 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 19, 2011, inter alia, have transacted the following matters: ....2 Dec · Board meeting
Board of Directors of the Company at its meeting held on December 02, 2011, inter alia, have transacted following matters. 1. ....
Nov 2011
3 Nov · Board meeting
Inter alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended September 30, 2011.
Sep 2011
7 Sep · Board meeting
Board of Directors of the Company at their meeting held on September 07, 2011, had inter alia : (1) Accepted resignation of Mr. Rajesh Sharma, Whole-time Director & Chief Operating Officer of the Company; (2) Appointed Mr. Ashok Muni as Director in casual vacancy caused due to the vacation of office of Mr. Rajesh Sharma; (3) Subject to approval of the General Body Meeting, appointed Mr. Ashok Muni as Whole-time Director of the Company for a period of 2 years with effect from September 07, 2011; (4) The Company has received acephate 75% SP formulations registration in Brazil, under its brand name, "ACEHERO" on September 07, 2011.7 Sep · Board meeting
Board of Directors of the Company at its meeting held on September 07, 2011, inter alia, has approved the following: 1. Accepted ....
Aug 2011
3 Aug · Board meeting
Inter alia , to consider and take on record the Un-audited Financial Results of the Company for the quarter ended June 30, 2011.
Jul 2011
11 Jul · Board meeting
Board of Directors of the Company at its meeting held on July 11, 2011, inter alia, had transacted and approved the appointment of ....8 Jul · Board meeting
To consider appointment of Additional Directors on the Board of Directors of the Company.
Jun 2011
17 Jun · Board meeting
Board of Directors of the Company at their meeting held on June 17, 2011 has inter alia, taken note of Letter of Offer submitted by the Coromandel International Limited (Acquirer Company) for acquisition of 31% of the Equity Shares of the Company from the shareholders of the Company, other than promoters and promoter's group, consequent to the Share Purchase Agreement entered into by the said Acquirer Company with the Promoters & Promoter's Group for acquisition of 42.22% of Promoter & Promoter's Group Shareholding in the Company.17 Jun · Board meeting
Board of Directors of the Company at its meeting held on June 17, 2011, inter alia, has taken note of Letter of Offer submitted by ....15 Jun · Board meeting
To consider inter alia, to take note of draft Letter of Offer from the Acquirer i.e. Coromandel International Limited.
May 2011
19 May · Board meeting
Inter alia, to consider and take on record the Audited Financial Results of the Company for the year ended March 31, 2011.
Feb 2011
3 Feb · Board meeting
Inter alia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended December 31, 2010.
Oct 2010
25 Oct · Board meeting
Interalia, to consider and take on record the Un-audited Financial Results of the Company for the quarter ended September 30, 2010.
Aug 2010
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 ....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 ....
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.
May 2010
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.
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.
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 ....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.
Jan 2010
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 ....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.
Oct 2009
21 Oct · Board meeting
Meeting on 31 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
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
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.
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".