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Sigachi Industries Ltd - 543389 - Adjournment Of 2Nd Extra Ordinary General Meeting For FY 2021-22

 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform the exchanges that the Extra Ordinary General Meeting, which was scheduled to be held on Monday, 28th March 2022 at 11:00 A.M. (IST) through Video Conferencing ('VC') or other audio-visual means ('OAVM') was adjourned for want of the quorum to same day, same time of next week i.e. Monday, 04th April 2022 at 11:00 A.M. (IST).
28-03-2022
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Sigachi Industries Ltd - 543389 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication of Notice of Extra-Ordinary General Meeting to be held on Monday, 28th March 2022 at 11:00 AM through Video Conferencing / OAVM
04-03-2022
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Sigachi Industries Ltd - 543389 - Extra Ordinary General Meeting On 28Th March 2022.

 Extra Ordinary General Meeting is scheduled to be held on Monday, 28.03.2022 at 11:00 A.M. through video conferencing.
03-03-2022
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Sigachi Industries Ltd - 543389 - Board Meeting Outcome for Outcome Of Board Meeting Held On 03.03.2022 Under Regulation 30 Of SEBI (LODR) Regulations, 2015

 1. Appointment of M/s. MPR & Associates (Regn No.:000413), Cost Accountants as Cost Auditors of the Company to fill the casual vacancy. (Brief Profile is annexed as Annexure - I) 2. Recommended for the approval of the members, continuation of Mr. Swami Das Nigam as Non-Executive, Non-Independent Director of the Company liable to retire by rotation who has attained 80 years of age. 3. Appointment of Ms. Dhanalakshmi Guntaka as Independent Director of the Company for a period of 5 years. (Brief Profile is annexed as Annexure - II) 4. Extra-Ordinary General Meeting is scheduled to be held on Monday, 28th March 2022 at 11:00 A.M. through video conferencing. 5. Appointment of Ms. Aakanksha, Practicing Company Secretary, as scrutinizer of the company to scrutinize the e-Voting process.
03-03-2022

Sigachi Industries gains 4% on debt rating upgrade by CARE

 CARE has rated 'A-' and 'A2' for long term and short term bank facilities of Sigachi Industries, respectively, worth Rs 8.75 crore, upgraded from A3 earlier.
23-02-2022
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Sigachi Industries Ltd - 543389 - Announcement under Regulation 30 (LODR)-Credit Rating

 Revision in Credit Rating by CARE Ratings Limited
22-02-2022
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Sigachi Industries Ltd - 543389 - Board Meeting Intimation for 1. Appointment Of Cost Auditors To Fill Casual Vacancy 2. Continuation Of Mr. Swami Das Nigam As Non-Executive, Non-Independent Director Of The Company

 Sigachi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/03/2022 ,inter alia, to consider and approve 1. Appointment of M/s. MPR & Associates, Cost Accountants as Cost Auditors of the Company to fill the casual vacancy caused due to sudden demise of Mr. N.V.S. Kapardhi, former Cost Auditor of the Company. 2. Continuation of Mr. Swami Das Nigam as Non-Executive, Non-Independent Director of the Company, liable to retire by rotation who has attained 75 years of age subject to the approval of the Shareholders.
22-02-2022
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Sigachi Industries Ltd - 543389 - Announcement under Regulation 30 (LODR)-Newspaper Publication

 Newspaper Publication of Un-audited Financials (Standalone & Consolidated) for quarter and period ended 31.12.2021
04-02-2022
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Sigachi Industries Ltd - 543389 - Statement Of Deviation & Variation For Quarter Ended 31.12.2021

 Statement of Deviation & Variation for Quarter ended 31.12.2021
04-02-2022
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Sigachi Industries Ltd - 543389 - Announcement under Regulation 30 (LODR)-Monitoring Agency Report

 Monitoring Agency Report for Quarter ended 31.12.2021.
04-02-2022
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