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SICAGEN INDIA LTD. - 533014 - Closure of Trading Window

 This is to inform that, the Trading Window for dealing in equity shares of the Company by the Designated persons and their immediate relatives will remain closed from October 01, 2020 till 48 hours after the declaration of Un-audited Financial Results for the quarter/half year ended September 30, 2020, as per the Company's Code of Conduct to regulate, monitor and report trading by insiders adopted by the Board pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
30-09-2020
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SICAGEN INDIA LTD. - 533014 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of Revised Voting Result after rectifying the discrepancy in the previous Voting Results submitted to Exchange on 19th September 2020.
24-09-2020
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SICAGEN INDIA LTD. - 533014 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)

 Sicagen India Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
19-09-2020
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SICAGEN INDIA LTD. - 533014 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

 Submission of Scrutiniser's Report and E-Voting Results of the 16th Annual General Meeting of the Company held on 17th September, 2020.
19-09-2020
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SICAGEN INDIA LTD. - 533014 - Shareholder Meeting / Postal Ballot-Outcome of AGM

 Proceedings of the 16th Annual General Meeting of the Company held on Thursday, 17th September, 2020 through Video Conferencing (VC).
17-09-2020
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SICAGEN INDIA LTD. - 533014 - Reg. 34 (1) Annual Report

 Submission of Annual Report for the Financial year 2019-20 under Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
25-08-2020
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SICAGEN INDIA LTD. - 533014 - Notice Of 16Th Annual General Meeting (AGM) Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

 Submission of Notice convening the 16th Annual General Meeting (AGM) of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
25-08-2020
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SICAGEN INDIA LTD. - 533014 - Intimation Of Book Closure And Record Date

 In connection with the 16th Annual General Meeting scheduled to be held on Thursday, September 17, 2020 at 02.00 p.m, the Register of Members and Share Transfer Books shall remain closed from Saturday, September 12, 2020 to Thursday, September 17, 2020 (both days inclusive) for the purpose of ascertaining the shareholders who will be entitled to payment of Dividend, if declared at the AGM. The Record date to determine those shareholders who will be eligible to receive the payment of final dividend, subject to shareholder''s approval, will be Friday, September 11, 2020. The equity dividend, if any declared at the aforesaid AGM, shall be paid between October 01, 2020 and October 10, 2020.
21-08-2020

Sicagen India Consolidated June 2020 Net Sales at Rs 56.29 crore, down 66.61% Y-o-Y

 NULL
10-08-2020
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SICAGEN INDIA LTD. - 533014 - Outcome of Board Meeting (AGM on Sept 17, 2020)

 Sicagen India Ltd has informed BSE about Outcome of Board Meeting held on August 07, 2020.
07-08-2020
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