Statement Of Investor Complaints For The Quarter Ended March 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 1322 Name of the Signatory :- D BalagopalDesignation :- Authorised Signatory Compliance Certificate Under Regulation 7(3) Of SEBI (LODR) Regulations, 2015
We hereby submit the copy of Compliance Certificate as required under Regulation 7(3) of SEBI (LODR) Regulations, 2015 for the half year ended 31st March 2018 for your records please. Compliance Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations,2015
We herewith submit the copy of Compliance Certificate issued by Mr.R.Kannan, Practicing Company Secretary, in terms of Regulation 40(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for the half year ended 31st March 2018. Announcement under Regulation 30 (LODR)-Cessation
This is to inform you that due to personal reasons, Mr.Shridhar Gogte, Whole time Director of the Company has submitted his resignation and requested the Company to accept his resignation and relieve him from the services of the Company accordingly. His resignation shall be taken on record by the Board in the ensuing Board Meeting and as per the terms of his appointment, he will be relieved from the services of the Company at the closure of office... Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
This is to inform that Mr.R.Achuthan, Company Secretary and Compliance Officer of the Company has submitted resignation and he is releaved from the services of the Company at the clouse of office hours on 09th March 2018. Outcome of Board Meeting
The Board of Directors of the Company at its meeting held on 07th February 2018 has inter alia considered and approved the Unaudited Financial Results of the Company together with the copy of the limited review report for the quarter and nine months ended 31st December 2017. Copies of the aforesaid financial results together with the limited review report are attached for your records. Shareholding for the Period Ended December 31, 2017
Sicagen India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2017. For more details, kindly Click here Board Meeting Intimation
This is to inform that the meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday, the 07th February 2018 at 3.00 p.m. inter alia, to consider and approve the un-audited financial results of the Company for the quarter ended 31st December 2017. Statement Of Investor Complaints
Statement of Investor Complaints for the quarter ended 31st December 2017 is attached. Updates on Acquisition
This is to inform In continuation of the proposal to acquire 100% equity capital of Danish Steel Cluster Private Ltd (Danish Steel), the Company has acquired the balance 40% of the equity capital of Danish Steel and completed the transaction on 28th December 2017. Consequent to the above acquisition, Danish Steel has become a 100% subsidiary of the Company with effect from 28th December 2017.