Board Meeting Intimation for Consideration Of Unaudited Financial Result Of The Company For The Quarter & Half Year Ended 30Th September 2018
SICAGEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2018 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter & half year ended 30th September 2018. Announcement under Regulation 30 (LODR)-Credit Rating
A Copy of the CRISIL rating review report received from CRISIL Limited is attached for your records. Proceedings Of 14Th Annual General Meeting (AGM)
A copy of the Proceedings of 14th Annual General Meeting of the Company is attached. Proceedings Of 14Th Annual General Meeting (AGM)
A copy of the Proceedings of 14th Annual General Meeting of the Company is attached. Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on 09.08.2018 has, inter alia, considered and taken on record the following: (1) Resignation of Mr.Sunil Deshmukh and Mr.Harish Chandra Chawla from the Directorships of the Company with immediate effect. (2) Appointment of Mr.S.Radhakrishnan as an additional Director and he will act as an Independent Director of the Company with immediate effect.... Unaudited Financial Results For The Quarter Ended 30Th June 2018.
The Board of Directors of the Company at its meeting held on 09.08.2018 has, inter alia considered and approved the unaudited financial results (both standalone & consolidated Results) of the Company for the quarter ended 30th June 2018. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, copies of the aforesaid financial Results together with the limited review report of auditors are herewith attached. 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 Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
We herewith Submit the Result of e-Voting and voting on poll conducted at the 14th Annual General Meeting (AGM) of the Company on Monday, the 06th August 2018 at 3.00 p.m at Rajah Annamalai Hall, Esplanade, Chennai. Mr.R.Kannan, Practicing Company Secretary, who was appointed as Scrutinizer for conducting the e-voting process and poll at the AGM, has submitted his report dated 08th August 2018, a copy of which is also submitted for your records please. Board Meeting Intimation for Considering Unaudited Financial Results Of The Company For The Quarter Ended 30Th June 2018.
SICAGEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2018 ,inter alias, to consider and approve the unaudited financial results of the Company for the quarter ended 30th June 2018. Statement Of Investor Complaints For The Quarter Ended June 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 2121 Name of the Signatory :- G ArunmozhiDesignation :- Company Secretary and Compliance Officer