SICAGEN INDIA LTD. - 533014 - Board Meeting Intimation for Unaudited Financial Results For The Quarter Ended 31 December 2018
SICAGEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2019 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter ended 31st December 2018. SICAGEN INDIA LTD. - 533014 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Sicagen India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Sicagen India Ltd - 533014 - Loss of Share Certificate / Issue of Duplicate Share Certificate
Sicagen India Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate. Outcome of Board Meeting
This is to inform that due to some personal reasons, Mr.Devidas Mali is unable to continue as COO & Whole Time Director and hence he has submitted resignation from the services of the Company. The Board, at its meeting held on 28.11.2018 has accepted his resignation and he is relieved from the services of the Company at the cloure of office hours on 28.11.2018.... Submission Of Compliance Certificate Under Reg 7(3) Of SEBI (LODR) Reg 2015
We herewith submit Compliance Certificate as required under Reg 7(3) of SEBI (LODR) Regulations 2015 for your records please. Submission Of Compliance Certificate Under Reg 40(9)&(10)For Half Year Ended 30.09.2018
We herewith submit Compliance Certificate issued by Mr.R.Kannan, Practicing Company Secretary as required under Reg 40(9)&(10)for the half year ended 30.09.2018 for your records please. Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on 22.10.2018 has considered and approved the re-appointment of Mr.Devidas Mali as COO & Whole Time Director of the Company for 3 years with effect from 11.12.2018. The aforesaid appointment shall be subject to approval of shareholders at the ensuing Annual General Meeting of the Company. The above information may kindly be taken on record. Unaudited Financial Results For The Quarter & Half Year Ended 30Th September 2018
The Board of Directors of the Company, at its meeting held on 22.10.2018 has, inter alia considered and approved the un-audited Financial Results (Standalone & Consolidated Results) of the Company for the quarter & half year ended 30th September 2018 together with the Limited Review Report of the Auditors of the Company. Copies of the aforesaid financial results and limited review reports are attached herewith, which may kindly be taken on record. Shareholding for the Period Ended September 30, 2018
Sicagen India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2018. For more details, kindly Click here Statement Of Investor Complaints For The Quarter Ended September 2018
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 1973 Name of the Signatory :- G ArunmozhiDesignation :- Company Secretary and Compliance Officer