Shareholding for the Period Ended June 30, 2017
Sicagen India Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here22-07-2017
22-07-2017
Statement Of Investor Complaints For The Quarter Ended 30Th June 2017
Detail of Investor Complaints for the quarter ended 30th June 2017 is attached.13-07-2017
Updates
The Company has received a credit of 16.48 Lakhs equity shares of Mercantile Ventures Ltd (MVL) from Manali Petrochemicals Ltd (MPL). These shares represent the past dues of MVL (Formerly Mercantile Credit Corporation Ltd - MCC) to the Company, which at the time of going into liquidation has not been recognized by MCC but shown as the dues to MPL. Consequently, under a Scheme of Arrangement as sanctioned by the Hon'ble High Court of Madras, the aforesaid...05-07-2017
Updates
Further to our intimation dated 28 June 2017 with regard to appointment of new Directors on the Board, we herewith enclose the following for your kind information and records please. a). Profile of Ms.Rita Chandrasekar, who was appointed as additional Director. b). Profile of Mr.Shridhar Gogte, who was appointed as additional Director and inducted as Whole Time Director of the Company....03-07-2017
Fixes Book Closure for Dividend & AGM
Sicagen India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 21, 2017 to July 27, 2017 (both days inclusive) for the purpose of Payment of Dividend & 13th Annual General Meeting (AGM) of the Company to be held on July 27, 2017.29-06-2017
Date Of Book Closure And AGM Date
The 13th Annual General Meeting (AGM) of the Company has been scheduled to be held on Thursday, the 27th July 2017 at 10.00 a.m. at 'Rajah Annamalai Mandram', Esplanade, Chennai - 600108. (2). The Register of Members & Share Transfer Books shall remain closed from 21st July 2017 to 27th July 2017 (both days inclusive) for the purpose of the aforesaid AGM and also ascertaining entitlement of equity dividend payable to the eligible shareholders for the financial year 2016-17....28-06-2017
Change in Directorate
The Board of Directors of the Company at the meeting held on 28.06.2017, have inter alia, considered the following as recommended by the members of Nomination & Remuneration Committee:- Appointment of Ms.Rita Chandrasekar as an additional Director with immediate effect and she will act as Independent Director of the Company for a period of 5 years with effect from 28.06.2017....28-06-2017
Board recommends Dividend
Sicagen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2017, inter alia, has recommended equity dividend @ 6% (60 paise per share) for the financial year 2016-17, subject to the approval of shareholders at the ensuing 13th Annual General Meeting (AGM) of the Company.17-05-2017
Audited Financial Results For The Year Ended 31St March 2017
Standalone and Consolidated Audited Financial Results for the year ended 31st March 2017 are attached.17-05-2017