Sicagen India Ltd - 533014 - Shareholding for the Period Ended June 30, 2019
Sicagen India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2019. For more details, kindly Click here20-08-2019
20-08-2019
Sicagen India Ltd - 533014 - Proceedings Of 15Th Annual General Meeting (AGM) Of The Company Held On 31 July 2019.
The proceedings of the 15th Annual General Meeting of the Company held on Wednesday, the 31st July 2019 at 3.30 p.m. at Rajah Annamalai Mandram, Esplanade, Chennai is attached for your records.02-08-2019
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 here02-08-2019
SICAGEN INDIA LTD. - 533014 - Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on 31 July 2019 has inter alia, considered and approved the Unaudited Financial Results (both standalone and consolidated Results) of the Company for the quarter ended 30 June 2019 together with Limited Review Report of the Auditors are attached.31-07-2019
Sicagen India Ltd - 533014 - Statement Of Investor Complaints For The Quarter Ended June 2019
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 1111 Name of the Signatory :- G ArunmozhiDesignation :- Company Secretary and Compliance Officer21-07-2019
Sicagen India Ltd - 533014 - Reg. 34 (1) Annual Report
We herewith attach the Annual Report of the Company for the year 2018-19 for your records please.08-07-2019
SICAGEN INDIA LTD. - 533014 - Clarification
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded, Sicagen India Ltd has submitted to BSE a copy of Clarification is enclosed.08-07-2019
Sicagen India Ltd - 533014 - Change In Timing Of 15Th Annual General Meeting Scheduled To Be Held On 31 July 2019
We wish to state that we, vide our letter dated 22.05.2019 have intimated that 15th Annul General Meeting (AGM) of the Company has been scheduled to be held on 31st July 2019 at 2.30 p.m at Rajah Annamalai Mandram, Esplanade, Chennai-600108. However, due to administrative reasons, the timing of above AGM has been changed to 3.30 p.m. instead of 2.30 p.m. on the same day and the same venue. The above information may kindly be taken on record.08-07-2019
SICAGEN INDIA LTD. - 533014 - Clarification sought from Sicagen India Ltd
The Exchange has sought clarification from Sicagen India Ltd on July 3, 2019 with reference to significant movement in price, in order to ensure that investors have latest relevant information about the company and to inform the market so that the interest of the investors is safeguarded.The reply is awaited.04-07-2019
Sicagen India Ltd - 533014 - Board Meeting Intimation for Considering Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2019.
SICAGEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2019.03-07-2019