Announcement

Announcement Date  
The Company has informed BSE regarding the details of Voting results at the 26th  Annual General Meeting(AGM) of the Company held on August 28, 2017. 30.08.2017
Notice is hereby given that the Meeting of the Board of Directors of the Company is convened on September 8, 2017 at 
11.30 a.m. at the Factory address of the HLE Engineers Private Limited to transact the business as stated in the agenda sent to the
Directors and in particular to approve and take on record Un-audited Standalone Financial Results of the Company for
the quarter ended on June 30, 2017.

The trading window for the quarter ended on June 30, 2017 shall remain closed from August 28, 2017 to September 10, 2017

The Company has intimated the BSE Limited about the ensuing Board Meeting.
29.08.2017  
Outcome of the 26th AGM- Monday, August 28, 2017 28.08.2017
The Company has dispatched to its shareholders the Notice of  the forthcoming AGM of the Company to be held on 28.08.2017, inter alia, containing date, day, time & venue of the EGM, proposed resolutions, e-voting cut-off date and e-voting period, etc. Also, soft copy of the Annual Report fot the FY 2016-17 including the said AGM notice is available in the Financial Information Section/ Yearly Reports of this website. 06.08.2017  
Copy of newpaper wherein the extract of the Standalone Audited Financial Results for the quarter and year ended on 31.03.2017 has been published is attached herewith. 31.05.2017
The Company has intimated the BSE Ltd about the outcome of the Board Meeting convened on 29.05.2017. A copy of the said intimation is attached here with. 30.05.2017
Notice is hereby given that the Meeting of the Board of Directors of the Company is convened on May 29, 2017 at
11.30 a.m. at the Registered Office of the Company to transact the business as stated in the agenda sent to the
Directors and in particular to approve and take on record Un-audited Standalone Financial Results of the Company for
the quarter and year ended on March 31, 2017 and if thought fit, to recommend Dividend for the Financial year 2016-17.


The trading window for the quarter ended on March 31, 2017 shall remain closed from May 22, 2017 to May 31, 2017

The Company has intimated the BSE Limited about the ensuing Board Meeting.

Copy of newspaper wherein the aforesaid notice has been published is attached herewith.

 
23.05.2017
Copy of newpaper wherein the Notice related to transfer of Equity shares of the Company to IEPF Suspense Account in accordance with the applicable provisions of the IEPF Rules, 2016 has been published is attached herewith. 27.04.2017
The Company has intimated the BSE Ltd about the outcome of the Board Meeting convened on 31.03.2017. A copy of the said intimation is attached here with. 31.03.2017
Vivro Financial Services Private Ltd ("Manager to the Open Offer") has submitted to BSE a Copy of Post Offer Advertisement in accordance with Regulation 18(12) of the SEBI (SAST) Regulations 2011, as amended, with respect to the Open Offer to the public shareholders of Swiss Glascoat Equipments Ltd ("Target Company"). 18.03.2017
Vivro Financial Services Private Ltd ("Manager to the Open Offer") has submitted to BSE a Copy of Pre-Offer advertisement in accordance with Reg 18(7) of the SEBI (SAST) Regulations 2011, as amended for the attention of the public shareholders of Swiss Glascoat Equipments Ltd ("Target Company"). 23.02.2017
Vivro Financial Services Private Ltd ("Manager to the Open Offer") has submitted to BSE a Copy of Corrigendum to detailed Public Statement of Open Offer to the Shareholders of Swiss Glascoat Equipments Ltd ("Target Company") pursuant to the direction of the SEBI. 23.02.2017
On 16th February, 2017, the Recommendations of the Committee of the Independent Directors of the Company, related to the open offer of the latter, has been published in accordance with the provisions of the SEBI (Substantial Acquisition of Shares and Takeover) Regulations, 2011. A copy of the same is attched here with.

Also, the aforesaid published copy has been submitted to the BSE Limited.
16.02.2017
Vivro Financial Services Private Ltd ("Manager to the Open Offer") has submitted to BSE a Copy of Letter of Offer regarding Open Offer to the Shareholders of Swiss Glascoat Equipments Ltd ("Target Company"). 15.02.2017
Copy of newspaper wherein the extract of the Standalone Un-audited Financial Results for the quarter  ended on 30.06.2016 has been published is attached herewith. 07.02.2017
Notice is hereby given that the Meeting of the Board of Directors of the Company is convened on February 6, 2017 at
11.00 a.m. at the Registered Office of the Company to transact the business as stated in the agenda sent to the
Directors and in particular to approve and take on record Un-audited Standalone Financial Results of the Company for
the quarter and nine months ended on December 31, 2016.

The trading window for the quarter ended on December 31, 2016 shall remain closed from January 31, 2017 to February 8, 2017

The Company has intimated the BSE Limited about the ensuing Board Meeting.

Copy of newspaper wherein the aforesaid notice has been published is attached herewith.

 
31.01.2017
The Company has submitted to the BSE Ltd Brief Profile of Directors appointed in the Board Meeting convened on 31.12.2016. A copy of the said profile is attached here with. 12.01.2017
The Company has intimated the BSE Ltd about the outcome of the Board Meeting convened on 31.12.2016. A copy of the said intimation is attached here with. 02.01.2017
The Company has intimated the BSE Ltd about the outcome of the Board Meeting convened on 03.12.2016. A copy of the said intimation is attached here with. 05.12.2016
The Company has informed BSE regarding the details of Voting results at the Extraordinary General Meeting (EGM) of the Company held on November 21, 2016. 22.11.2016
Vivro Financial Services Ltd ("Manager to the Open Offer") has submitted to BSE a Copy of Draft Letter of Offer regarding Open Offer to the Shareholders of Swiss Glascoat Equipments Ltd ("Target Company"). 12.11.2016
Vivro Financial Services Ltd ("Manager to the Open Offer") has submitted to the Company a Copy of Detailed Public Statement ("DPS") to the Shareholders of Swiss Glascoat Equipments Ltd ("Target Company") in terms of Regulation 15(2), read with Regulation 13(4) and Regulation 14(3) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, as amended. 30.10.2016
Copy of newspaper wherein Notice of the forthcoming EGM of the Company to be held on 21.11.2016 has been published is attached herewith. 28.10.2016
The Company has dispatched to its shareholders the Notice of  the forthcoming EGM of the Company to be held on 21.11.2016, inter alia, containing date, day, time & venue of the EGM, proposed resolutions, e-voting cut-off date and e-voting period, etc. A copy of the said Notice along with Explanatory statement is attached here with. 27.10.2016
Vivro Financial Services Ltd ("Manager to the Open Offer") has submitted to BSE a Copy of Public Announcement ("PA") regarding Open Offer to the Shareholders of Swiss Glascoat Equipments Ltd ("Target Company") under Regulation 15(1) of Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 as amended. 26.10.2016
Copy of newspaper wherein the extract of the Standalone Un-audited Financial Results for the quarter  ended on 30.09.2016 has been published is attached herewith. 27.10.2016
Outcome of  the the Board meeting held on Tuesday, October 25, 2016 25.10.2016
Copy of newspaper advertisement wherein the Notice for the ensuing Board Meeting convened on October 25, 2016 has been published is attached herewith. 22.10.2016
With reference to the earlier letter dated October 18, 2016 for intimation related to the Meeting of the Board of Directors of the Company convened on October 25, 2016, the Company has now informed BSE that the Board of Directors shall also consider the offer and issue of warrants convertible into equity shares / equity shares on preferential basis in accordance with the provisions of Chapter VII of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009, as amended from time to time. 20.10.2016  
Notice is hereby given that the Meeting of the Board of Directors of the Company is convened on October 25, 2016 at
10.00 a.m. at the Registered Office of the Company to transact the business as stated in the agenda sent to the
Directors and in particular to approve and take on record Un-audited Standalone Financial Results of the Company for
the quarter and half-year ended on Spetember 30, 2016.

The trading window for the quarter ended on September 30, 2016 shall remain closed from October 18, 2016 to October 27, 2016.
19.10.2016  
The Company has informed the BSE LTD  that Mr. Kanubhai Patel- the Non-Executive Director & the Chairperson of the Company, vide an e-mail dtd 12.10.2016,  has tendered his resignation as the Director of Swiss Glascoat Equipments Limited with effect from 01.10.2016. A copy of the said intimation letter provided to the BSE is available on its website. 13.10.2016  
The Company has informed BSE regarding the details of Voting results at the 25th  Annual General Meeting(AGM) of the Company held on July 25, 2016. 27.07.2016
Copy of newspaper wherein the extract of the Standalone Un-audited Financial Results for the quarter  ended on 30.06.2016 has been published is attached herewith. 26.07.2016
Outcome of  the 25th  Annual General Meeting - Monday, July 25, 2016 25.07.2016
The Company has informed BSE that the Meeting of the Board of Directors of the Company is convened on July 25, 2016, to transact the business as stated in the agenda sent to the Directors and in particular to approve and take on record the Un-Audited Standalone Financial Results of the Company for the quarter ended June 30, 2016.

The trading window for the quarter ended on June 30, 2016 shall remain closed from July 18, 2016 to July 27, 2016.

Copy of newspaper wherein the aforesaid notice has been published is attached herewith.

 
19.07.2016
The Company has published an advertisement in the newpapers containing details of date of dispatch of notice and other e-voting details for the forthcoming AGM convened on 25.07.2016. A copy of the said advertisement is attached here with. 08.07.2016
Copy of newspaper wherein Notice of the forthcoming AGM of the Company to be held on 25.07.2016 has been published is attached herewith. 03.07.2016
The Company has dispatched to its shareholders the Notice of 25th AGM for FY 2015-16 to be held on 25.07.2016, inter alia, containing date, day, time & venue of the AGM, proposed resolutions, book closure period and record dates, e-voting cut-off date and e-voting period, etc. A copy of the said Notice along with Explanatory statement is attached here with. 02.07.2016
The Company has informed the BSE Ltd about outcome of the Board Meeting held on 21.06.2016 intimating AGM, book closure and cut-off date for dividend and e-voting purpose. 22.06.2016
Mr. Kaushik Shah- Independent Director of the Company, vide letter dtd 12.06.2016,  has tendered his resignation as the Director of Swiss Glascoat Equipments Limited with effect from 12.09.2016 duto personal reasons. 14.06.2016  
Copy of newpaper wherein the extract of the Standalone Audited Financial Results for the quarter and year ended on 31.03.2016 has been published is attached herewith. 27.05.2016
The Company has informed the BSE Ltd that in the Board Meeting held on 26.05.2016, along with interalia rountine
matters,  the Board of Directors has-
recommended Dividend  @ 22% (Rs. 2.20) per equity share of Rs. 10
each for the year 2015-16, subject to the approval of the shareholders in the forthcoming 25th Annual General Meeting
of the Company;
approved Financial Results for the quarter & half year ended on 1.03.2016
re-constituted Audit Committee of the Board.

Copy of newspaper wherein the aforesaid notice has been published is attached herewith.
27.05.2016
Notice is hereby given that the Meeting of the Board of Directors of the Company is convened on May 26, 2016 at
10.00 a.m. at the Registered Office of the Company to transact the business as stated in the agenda sent to the
Directors and in particular to approve and take on record Un-audited Standalone Financial Results of the Company for
the quarter and year ended on March 31, 2016.

The trading window for the quarter ended on March 31, 2016 shall remain closed from May 17, 2016 to May 28, 2016.

The said notice is published in the newspapers, copy of which is attached herewith.
18.05.2016
With effect from 16.03.2016, Link Intime India Pvt Ltd shall be  the new share transfer agent of the Company and handle any share related work for the latter.. 17.03.2016  
The Company has intimated the BSE Ltd about the outcome of the Board Meeting convened on 09.02.2016 wherein the BAord of Directors have decided to change the Registrar & Sahare transfer Agent of the Company from MCS Share Transfer Agent (current) to Link Intime India Pvt ltd (new). A copy of the said intimation is attached here with. 09.02.2016
Notice is hereby given that the Meeting of the Board of Directors of the Company is convened on February 9, 2016 at
10.00 a.m. at the Registered Office of the Company to transact the business as stated in the agenda sent to the
Directors and in particular to approve and take on record Un-audited Standalone Financial Results of the Company for
the quarter and nine months ended on December 31, 2015.

The trading window for the quarter ended on December 31, 2015 shall remain closed from February 1, 2016 to February 11, 2016.
29.01.2016  
The Company has intimated details of Designated Officer in terms of Regulation 30(5) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

A copy of the said intimation is attached for your reference. The concerned intimation is also available on the BSE Website.
12.12.2015
Notice is hereby given that the Meeting of the Board of Directors of the Company is convened on November 5, 2015 at
10.00 a.m. at the Registered Office of the Company to transact the business as stated in the agenda sent to the
Directors and in particular to approve and take on record Un-audited Standalone Financial Results of the Company for
the quarter and half-year ended on September 30, 2015.

The trading window for the quarter ended on September 30, 2015 shall remain closed from October 28, 2015 to November 7, 2015.
28.10.2015  
The Company has informed BSE regarding the details of Voting results at the 24th  Annual General Meeting(AGM) of the Company held on September 10, 2015. 12.09.2015
Outcome of  the 24th  Annual General Meeting - Thursday, September 10, 2015 10.09.2015
The Company has published an advertisement relating to information for e-voting procedure and procedure for those persons who have become shareholders after dispatch of Annual Report 2014-15 and on or before cut-off date fixed for e-voting. 26.08.2015
The Company has informed the BSE Ltd about outcome of the Board Meeting held on 31.07.2015 intimating AGM, book closure and cut-off date for dividend and e-voting purpose. 31.07.2015
Notice is hereby given that the Meeting of the Board of Directors of the Company is convened on July 31, 2015 
at 10.00 a.m. at the Registered Office of the Company to transact the business as stated in the agenda sent to the 
Directors and in particular to approve and take on record the Un-audited Standalone Financial Results  for the  
quarter  ended on June 30, 2015; to decide book closure dates for the purpose of payment of  dividend for the
financial year 2014-15 which is subject  to approval of shareholders at the ensuing Annual General Meeting; 
and to decide  cut-off date to  record the entitlement of the shareholders to cast their vote electronically in the ensuing 
Annual  General Meeting in accordance with the Companies Act, 2013 and rules made there under.

The trading window for the quarter ended on March 31, 2015 shall remain closed from July 23, 2015 to August 2, 2015.
22.07.2015  
The Company has won the legal battle against GMM Pfaudler Limited, which had filed a case against your Company 
and its Executive Directors. On June 30, 2015, the Hon'able District Court, Anand delivered the final judgement in favour
 of Swiss Glascoat Equipments Limited.
20.07.2015  
The Company has informed the BSE Ltd that in the Board Meeting held on 30.05.2015, along with interalia rountine
matters,  the Board of Direfctors has recommended Dividend by the Board @ 27% (Rs. 2.70) per equity share of Rs. 10
each for the year 2014-15, subject to the approval of the shareholders in the forthcoming 24th Annual General Meeting
of the Company.
01.06.2015  
Notice is hereby given that the Meeting of the Board of Directors of the Company is convened on May 30, 2015 at 10.00
a.m. at the Registered Office of the Company to transact the business as stated in the agenda sent to the Directors and
in particular to approve and take on record Audited Standalone Financial Results of the Company for the year ended on
March 31, 2015, and if thought fit, to recommend dividend for FY 2014-15.

The trading window for the quarter ended on March 31, 2015 shall remain closed from May 21, 2015 to June 2, 2015.
21.05.2015  
The trading window for the quarter and nine-months ended on December 31, 2014 shall remain closed from February
4, 2015 to February 17, 2015.  A  notice regarding closure of trading window has been sent to all the Directors and
Designated officers/ employees of the Company.
04.02.2015  
Notice is hereby given that the Meeting of the Board of Directors of the Company is convened on February 14, 2015 at
10.00 a.m. at the Registered Office of the Company to transact the business as stated in the agenda sent to the
Directors and in particular to approve and take on record Un-audited Standalone Financial Results of the Company for
the quarter and nine-months ended on December 31, 2014.
04.02.2015  
The shareholders in the 23rd Annual General Meeting (AGM) of the Company held on September 11, 2014 have
authorised the Company to invite/ accept/ renew deposits from/ of the members only in accordance with Section 73 of
the Companies Act, 2013 and the Companies (Acceptance of Deposits) Rules, 2014. Accordingly, the Company has
filed Form DPT-1 [Circular of inviting deposits from Members) with the RoC, Ahmedabad and have also dispatched
the same to the shareholders of the Company. A copy of the said circular along with the application form is attached herewith.
28.11.2014
The trading window for the quarter and half-year ended on September 30, 2014 shall remain closed from November 13, 2014 to November 17, 2014.  A closure notice has been sent to all the Directors and Designated officers/ employees of the Company. 13.11.2014  
Notice is hereby given that the Meeting of the Board of Directors of the Company is convened on November 14, 2014 at 10.00 a.m. at the Registered Office of the Company to transact the business as stated in the agenda sent to the Directors
and in particular to approve and take on record Un-audited Standalone Financial Results of the Company for the quarter
and half-year ended September 30, 2014.
01.11.2014  
In the AGM proceedings submitted to the BSE on 12.09.14, the Company has informed that the shareholders have approved the appointment of Mr. Tanmay Patel as the Director of the Company with effect from 11.09.2014; and also as the Executive Director (Technical) of the Company with effect from October 1, 2014 in place of Mr. Ambalal Patel who has resigned as the Director of the Company from the same date. 12.09.2014  
The Company has submitted to BSE a copy of the proceedings of the 23rd Annual General Meeting (AGM) of the Company
held on September 11, 2014.
12.09.2014
The Company has informed BSE regarding the details of Voting results at the 23rd Annual General Meeting (AGM) of the Company held on September 11, 2014. 12.09.2014
Outcome of  the 23rd Annual General Meeting - Thursday, September 11, 2014 11.09.2014
The Company has dispatched to its shareholders the Notice of 23rd AGM for FY 2013-14 to be held on 11.09.2014, inter alia, containing date, day, time & venue of the AGM, proposed resolutions, book closure period and record dates, e-voting cut-off date and e-voting period, etc. A copy of the said Notice along with Explanatory statement is attached here with. 21.08.2014