Shareholding for the Period Ended June 30, 2018
Sicagen India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2018. For more details, kindly Click here19-07-2018
19-07-2018
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Sical Logistics Ltd19-05-2018
Board recommends Dividend
Sicagen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2018, inter alia, has considered and approved the following:- Recommendation of equity dividend @ 6% (60 paise per share) for the financial year 2017-18, subject to the approval of shareholders in the ensuing Annual General Meeting.15-05-2018
Intimation About Date Of Annual General Meeting And Book Closure
The Board of Directors of the Company at its meeting held on 15.05.2018 has, inter alia, considered and confirmed the following: 14th Annual General Meeting (AGM) of the Company has been scheduled to be held on Monday, the 06th August 2018 at 3.00 p.m. at 'Rajah Annamalai Mandram', Esplanade, Chennai - 600108. The Register of Members & Share Transfer Books shall remain closed from 28th July 2018 to 06th August 2018 (both days...15-05-2018
Board Meeting-Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on 15.05.2018 has, inter alia, considered and taken on record the following: Resignation of Mr.Shridhar Gogte from the position of Whole Time Director and he is relieved from the services of the Company at the closure of office hours on 15.05.2018. Appointment of Mr.G.Arunmozhi as Company Secretary & Compliance Officer with effect from 15.05.2018. The above information may kindly be taken on record.15-05-2018
Submission Of Audited Financial Results For The Quarter And Year Ended 31St March 2018
The Board of Directors of the Company at their meeting held on 15.05.2018 has, inter alia considered and approved the following: Audited Financial Results (both standalone & consolidated Results) of the Company for the quarter and year ended 31st March 2018. Recommendation of equity dividend @ 6% (60 paise per share) for the financial year 2017-18, subject to the approval of shareholders in the ensuing Annual General Meeting....15-05-2018
Board to consider Dividend
Sicagen India Ltd has informed BSE that the meeting of the Board of Directors of the Company has been scheduled to be held on May 15, 2018, inter alia, to consider the following:1. Audited Annual Accounts of the Company for the year ended March 31, 2018.2. Audited Financial Results (Standalone & Consolidated Results) for the quarter and year ended March 31, 2018.3. Recommendation of equity dividend if any considered, for the financial year 2017-18.07-05-2018
Board Meeting Intimation
A meeting of the Board of Directors of Sicagen India Limited has been scheduled to be held on Tuesday, the 15th May 2018 at 10.30 a.m., inter alia, to consider the following:- Audited Annual Accounts of the Company for the year ended 31st March 2018. Audited Financial Results (Standalone & Consolidated Results) for the quarter and year ended 31st March 2018. Recommendation of equity dividend if any considered, for the financial year 2017-18.07-05-2018
Shareholding for the Period Ended March 31, 2018
Sicagen India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2018. For more details, kindly Click here21-04-2018