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SICAGEN INDIA LTD. - 533014 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of SEBI (Depositories & Participants) Regulations, 2018 for the quarter ended 30th June, 2024.
04-07-2024
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SICAGEN INDIA LTD. - 533014 - Closure of Trading Window

Intimation of closure of Trading window for the quarter ended 30th June, 2024.
28-06-2024
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SICAGEN INDIA LTD. - 533014 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report for the year ended 31st March 2024.
28-05-2024
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SICAGEN INDIA LTD. - 533014 - Audited Financial Results For The Quarter And Year Ended 31St March, 2024 Together With The Auditors Report Thereon.

Audited Financial Results (both Standalone & consolidated) of the Company for the quarter and year ended 31.03.2024 together with the Auditors Report thereon.
15-05-2024
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SICAGEN INDIA LTD. - 533014 - Board Meeting Outcome for Outcome Of Board Meeting

In the meeting of Board of Directors of the Company held on 15.05.2024 i.e. today, the Board has inter alia considered and approved the Audited Financial Results (both Standalone & Consolidated) of the Company for the Quarter and year ended 31st March, 2024 together with the Auditors Report thereon. The Board has also recommended 6% Equity Dividend (60 paise per share) on Equity Capital of the Company for the Financial Year 2023-24.
15-05-2024
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SICAGEN INDIA LTD. - 533014 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation under Reg. 39(3) of SEBI (LODR) Regulations, 2015 - Issue of letter of Confirmation in lieu of Duplicate Share Certificate.
14-05-2024
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SICAGEN INDIA LTD. - 533014 - Announcement under Regulation 30 (LODR)-Scheme of Arrangement

In continuation of our earlier communications dated 11.02.2022, 23.02.2022, 08.05.2023 & 08.03.2024 submitted to Stock Exchange, we wish to inform you that the company has received today the final order dated 09.05.2024 passed by NCLT Chennai bench approving the Scheme of Amalgamation of the wholly owned subsidiary i.e. Danish Steel Cluster Pvt. Ltd. (Transferor Co.) with Sicagen India Ltd. (Transferee co.). The certified copy of the said order received from NCLT Chennai bench is attached herewith.
14-05-2024
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