SICAGEN INDIA LTD. - 533014 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report
Scrutinizer''s Report for Postal Ballot Notice dated 25.03.2024.06-05-2024
06-05-2024
SICAGEN INDIA LTD. - 533014 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot
Outcome of Postal Ballot Notice dated 25.03.2024.06-05-2024
SICAGEN INDIA LTD. - 533014 - Board Meeting Intimation for Consideration And Approval Of The Audited Financial Results For The Quarter And Year Ended 31St March, 2024 And Recommendation Of Dividend (If Any) For The Financial Year 2023-24.
SICAGEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 15/05/2024 ,inter alia, to consider and approve the Audited Financial Results (both Standalone & Consolidated) of the Company for the Quarter and year ended 31st March, 2024 and recommend the Equity Dividend (if any) for the financial year 2023-24.30-04-2024
SICAGEN INDIA LTD. - 533014 - Compliance Under Regulation 40(10) Of The SEBI (LODR) Regulations, 2015.
Certificate issued by Practicing Company Secretary as required under Regulation 40(9) of SEBI (LODR) Regulation, 2015, for the year ended 31st March, 2024.18-04-2024
SICAGEN INDIA LTD. - 533014 - Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015 For The Year Ended 31St March, 2024.
Compliance Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015 duly signed by Compliance officer of the Company & authorised representative of RTA for the year ended 31st March, 2024.08-04-2024
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 31st March, 2024.08-04-2024
SICAGEN INDIA LTD. - 533014 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot
Notice of Postal Ballot dated 25th March 202405-04-2024
SICAGEN INDIA LTD. - 533014 - Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySICAGEN INDIA LTD. 2CIN NO.L74900TN2004PLC053467 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Ankita Jain Designation: Company Secretary EmailId: [email protected] Name of the Chief Financial Officer: MO Ayyappan Designation: Chief Financial Officer EmailId: [email protected] Date: 02/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.02-04-2024
SICAGEN INDIA LTD. - 533014 - Closure of Trading Window
Intimation of closure of Trading Window for the quarter & year ended 31st March, 2024.28-03-2024
SICAGEN INDIA LTD. - 533014 - Board Meeting Outcome for Increase In Remuneration Of Whole Time Director By Seeking Shareholders Approval Through Postal Ballot
The Board of Directors in their meeting held on 25th March, 2024 i.e. today, has considered to increase the remuneration payable to Whole Time Director based on recommendation of Nomination & Remuneration Committee and decided to seek shareholders approval through Postal Ballot. Necessary Notice of Postal Ballot will be sent to shareholders in due course of time.25-03-2024