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SICAGEN INDIA LTD. - 533014 - Unaudited Financial Results For The Quarter Ended 30Th June 2020

Board of Directors of the Company at its meeting held on 07.08.2020 has, inter alia considered and approved the the following: i.) Unaudited financial results (both Standalone & Consolidated Results) of the Company for the Quarter ended 30th June 2020. ii.) The 16th Annual General Meeting (AGM) of the Company will be held over video conferencing on Thursday, September 17, 2020 at 02.00 p.m. iii.) Due to the present COVID-19 pandemic situation and economic conditions, the proposal for voluntary delisting of Equity shares from NSE will be kept in abeyance for a period of 6 months. The company will resume the delisting process again, once the normalcy returns.
07-08-2020
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SICAGEN INDIA LTD. - 533014 - Voluntary Delisting

This is to inform the stock exchange, that the Company has decided to re-consider the proposed voluntary delisting of equity shares from National Stock Exchange of India Limited at the Board meeting scheduled to be held on 07th August 2020.
31-07-2020
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SICAGEN INDIA LTD. - 533014 - Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with SEBI Circular No. CIR/CFD/CMDl/27/2019 dated February 8, 2019, we enclose herewith the Secretarial Compliance Report for the financial year ended 31st March, 2020 issued by Mr. R Kannan, Practicing Company Secretary. we request you to kindly take the same on record.
29-07-2020
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SICAGEN INDIA LTD. - 533014 - Board Meeting Intimation for Board Meeting Intimation For Considering Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2020

SICAGEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2020 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the Quarter ended 30th June 2020
27-07-2020
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SICAGEN INDIA LTD. - 533014 - Shareholding for the Period Ended June 30, 2020

Sicagen India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here
20-07-2020
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SICAGEN INDIA LTD. - 533014 - Statement Of Investor Complaints For The Quarter Ended June 2020

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- R SrikrishnaDesignation :- Company Secretary and Compliance Officer
18-07-2020
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SICAGEN INDIA LTD. - 533014 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate in terms of regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018
17-07-2020
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SICAGEN INDIA LTD. - 533014 - Disclosure Of Related Party Transactions Under Regulation 23(9) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

In compliance with Regulation 23(9) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the Disclosure of Related Party Transactions on a consolidated basis, in the format specified in the accounting standards for the half year ended March 31, 2020.
15-07-2020
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SICAGEN INDIA LTD. - 533014 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

This is to inform you that due to personal reason, Mr.G.Arunmozhi, Company Secretary & Compliance Officer has resigned from the Company and his resignation has been taken on record at the Board Meeting held on 17.06.2020 and he is relieved from the services of the Company at the closure of office hours on 03.07.2020. The Board of Directors of the Company has also approved to appoint Mr.R.Srikrishna as Company Secretary & Compliance Officer of the Company with effect from 04.07.2020 as recommended by Nomination and Remuneration Committee. Mr.R.Srikrishna, aged about 24 years, is B.Com, MBA and ACS and having 2 years experience in corporate secretarial functions.
18-06-2020
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