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BSE Code : 532993 | NSE Symbol : SEJALLTD | ISIN : INE955I01044 | Industry : Glass & Glass Products |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
30-Apr-2025	07-May-2025	Accounts	Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/05/2025 inter alia to consider and approve Audited Financial Results for the quarter and financial year ended 31st March 2025 Outcome of the Board Meeting held Wednesday, 7th May 2025, concluded at 4:45 P.M. (As Per BSE Announcement Dated on :07.05.2025)
22-Apr-2025	22-Apr-2025	Postal Ballot	Outcome of the Board Meeting held on April 22, 2025.
08-Apr-2025	08-Apr-2025	Acquisitions	Outcome of Board Meeting held on Tuesday, 8th April 2025, concluded at 12:45 P.M
12-Mar-2025	12-Mar-2025	Postal Ballot	Board Meeting Outcome for Meeting held on 12th March 2025 at 11:30 A.M. and concluded at 1:00 P.M.
04-Feb-2025	08-Feb-2025	Quarterly Results	Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve unaudited financial results for Quarter and Nine months ended December 31 2024 Approval of Unaudited Financial Results along with Limited Review Report for Quarter and Nine Months ended December 31 ,2024 (As Per BSE Announcement Dated on 08/02/2025)
24-Dec-2024	30-Dec-2024	Preferential Issue	Sejal Glass Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/12/2024 inter alia to consider and approve fund raising proposal(s) and other business matters if any. Outcome of the Board Meeting held on December 30, 2024 (As Per BSE Announcement dated on 30.12.2024)
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.

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Sejal Glass Ltd

Board Meeting