News / Media

  • Notice of AGM for the financial year 2017-18

    Date: 22/08/2018 Download
  • Newspaper advertisement for AGM 2017-18

    Date: 22/08/2018 Download
  • Newspaper advertisement for outcome of the board meeting held on 14th august 2018

    Date: 21/08/2018 Download
  • Outcome of the board meeting held on 14th august 2018

    Date: 21/08/2018 Download
  • Outcome of Board Meeting 29.05.2018

    Date: 31/05/2018 Download
  • Newspaper Publication - results -31.12.2017

    Date: 09/03/2018 Download
  • Intimation of Board meeting for the quarter 31.12.2017

    Date: 06/02/2018 Download
  • Intimation of Board Meeting 30.09.2017

    Date: 07/12/2017 Download
  • 24th AGM Voting Results along with Scrutinizer's Reports

    Date: 26/09/2017 Download
  • 24th AGM - Attendance Sheet & Proxy form

    Date: 21/08/2017 Download
  • Notice of 24th Annual General Meeting

    Date: 21/08/2017 Download
  • Outcome of Board meeting dated 14 August 2017

    Date: 14/08/2017 Download
  • Intimation of Board Meeting

    Date: 31/07/2017 Download
  • Outcome of the Board Meeting dated 30.05.2017

    Date: 31/05/2017 Download
  • Intimation of the Board meeting for the quarter ended 31.03.2017

    Date: 21/05/2017 Download
  • Outcome of the Board meeting dated 13.02.2017

    Date: 14/02/2017 Download
  • Intimation of Board Meeting for the quarter 31.12.2016

    Date: 23/01/2017 Download
  • Intimation of Board Meeting

    Date: 21/10/2016 Download
  • 23rd Annual General Meeting Voting Results

    Date: 27/09/2016 Download
  • Ballot Paper for 23rd Annual general meeting of the company

    Date: 22/09/2016

    This Ballot Paper is provided, pursuant to LODR,2015 & Companies Act,2013, to enable the shareholder(s) or their proxy(ies) for voting by way of Ballot Paper, who does not have access to e-voting facility and/ or who have not voted through e-voting, so that they can also participate in voting process through this physical Ballot Paper. for of 23rd Annual general meeting of the company, to be held on the Monday day of 26th September, 2016 At 10:30 a.m. at 22A Government Servant Society, Near Municipal Market, C.G.Road, Ahmedabad-3800009, You can download as below..

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  • Notice of 23rd AGM

    Date: 20/08/2016

    NOTICE is hereby given that the 23rd Annual General Meeting of Sanblue Corporation Limited will be held on Monday 26th Day of September, 2016 at Registered office situated at 22A Government Society, Near Municipal Market C. G. Road, Ahmedabad-380009 at 10.30 a.m.

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  • Intimation of AGM & Calendar Events for 23rd AGM for the Financial year 2015-16.

    Date: 17/08/2016

    Please note that 23rd Annual General Meeting will be held on Monday 26th Day of September, 2016 at the registered office situated at the 22A Government Society, C. G. Road, Ahmedabad-380009 at 10.30 a.m.

    Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, details of calendar events for 23rd Annual General Meeting of the Company for the Financial Year 2015-16 are as follows:

    SR. NO PARTICULARS DAYS & DATE

    1.

    Book Closure for the purpose of 23rd Annual General Meeting of the Company

    Wednesday, 21st September, 2016 to Monday, 26th September,2016(both days inclusive)

    2.

    E voting platform Agency

    Central Depository Services Limited (CDSL)

    3.

    Cut off Date

    Monday, 19th September,2016

    4.

    Remote E voting Start

    Friday,23rd  September,2016 at 9:00 a.m.

    5.

    Remote E voting End

    on Sunday 25th September,2016 at 5:00 p.m.

    6.

    Result Date

    Tuesday, 27th September,2016

    7.

    Company Logo

    Nil

    8.

    Scrutinizer Name

    Sanjay Dayalji Kukadiya (CPN. 11308)

    9.

    Notice Dispached Date

    18/08/2016

    ATTENDACE SHEET & PROXY
  • Confirmation of Appointment of Bigshares Services Private Limited (R&T)

    Date: 23/06/2016

    With reference to the above captioned subject, we hereby inform you that Compay has entered with the Triparties Agreement with CDSL for changing the New Register & Tranfer Agent of the Company. Pursuant to Regulation 7 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 details of the New Registrar & Share Tranfer Agent is as below:sss

    Name Bigshare Services Private Limited
    Address E-2 & 3, Ansa Industrial Estate, Saki-Vihar Road, Sakinaka, Andheri (E), Mumbai - 400 072.
    Email bssahd@bigshareonline.com
    Phone No +91 079 40024135
  • Outcome of Board Meeting of the Company held on 30th May, 2016

    Date: 30/05/2016

    We are pleased to submit to outcome of the meeting of the Board of Directors of the Company duly held on today i.e.30th May, 2016 at 4.30 p.m. and concluded at 5.00 p.m. as follows:
    1. We are pleased to submit to outcome of the meeting of the Board of Directors of the Company duly held on today i.e.30th May, 2016 at 4.30 p.m. and concluded at 5.00 p.m. as follows:

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  • Appointment of Company Secretary & Compliance Officer

    Date: 12/02/2016

    The Company has informed BSE that Mr. Jekil Pancholi is been appointed as a Company Secretary & Compliance Officer of the Company with effect from February 12, 2016 pursuant to section 203 of the Companies Act, 2013 and Regulation 6(1) of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015.

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