sejal architectural glass limited - Securities and Exchange Board of ...

Changes in the Registered Office of our Company
From To Year
4, Shyam Nirmal Apartments, Narshi 50/D Govt. Industrial Estate, 1999
Lane, S.V. Road, Malad (West), Charkop, Kandivali (W), Mumbai-
Mumbai- 400 064
400 067
50/D Govt. Industrial Estate, Charkop, Abhilasha, 2
Kandivali (W), Mumbai- 400 067
nd Floor, Near Shopper’s 2007
Stop, S.V. Road, Kandivali (W),
Mumbai- 400067
Changes in the Memorandum of Association of our Company
Since Incorporation, the following changes have been incorporated in Memorandum of Association of
our Company, after approval of the Members:
Increase in the Authorised Equity Share Capital
Sr. No. Change Date Type of
Meeting
1 Subscription to Memorandum Incorporation -
2 Increased from 25 Lacs to Rs.150 Lacs February 20, 1999 EGM
3 Increased from Rs. 150 Lacs to Rs. 300 Lacs December 10, 1999 EGM
4 Increased from Rs. 300 Lacs to Rs. 1500 Lacs September 26, 2006 EGM
5 Subdivision of Equity shares of Rs. 100 each
into equity shares of Rs.10 each
September 30, 2006 AGM
6 Increased from Rs.1500 Lacs to Rs.3300 Lacs September 29, 2007 AGM
Change in the Main Objects of our company
Sr. No. Change Date Type of
Meeting
1 Alteration of Main Object Clause by insertion
of new clause 1A immediately after Clause 1.
Description
1A. To carry on the business, in India or
abroad, as ,manufacturers, distributors,
agents, traders, importers and exporters
of or dealers in products, goods, articles,
items, accessories, or decorative items,
June 07, 2003 EGM
of whatsoever kind, nature or
description, and further whether of
commercial, industrial or household use
or purpose, made of glass, acrylic, fibre,
wood, or timber, plastic steel or
otherwise, such as but without prejudice
to the generality of foregoing, laminates,
decorative doors and panels, veneers,
tiles, fancy electric switches, Cp fittings,
moulded furniture and interior products,
as well as electrical and electronic
products, sanitary or healthcare products,
marble or granite, hardware items, wall
posters or pieces and work of art.
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