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..
DownloadNOTICE 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.
Read More...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 |
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. |
| bssahd@bigshareonline.com | |
| Phone No | +91 079 40024135 |
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:
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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