Updates on Outcome of AGM
Sicagen India Ltd has submitted to BSE a copy of the proceedings of the 11th Annual General Meeting (AGM) of the Company held on September 23, 2015.29-09-2015
29-09-2015
Disclosure of Voting results of AGM (Clause 35A)
Sicagen India Ltd has informed BSE regarding the details of Voting results at the 11th Annual General Meeting (AGM) of the Company held on September 23, 2015, under Clause 35A alongwith the Scrutinizer Report.26-09-2015
Limited Review for June 30, 2015
Sicagen India Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2015.07-08-2015
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 September 14, 2015 to September 23, 2015 (both days inclusive) for the purpose of Payment of Dividend & 11th Annual General Meeting (AGM) of the Company to be held on September 23, 2015.Further, the equity dividend for the financial year 2014-15, if declared at the aforesaid AGM shall be paid between October 01, 2015 and October 10, 2015.04-08-2015
Financial Results for June 30, 2015
Sicagen India Ltd has informed BSE about the Financial Results for the period ended June 30, 2015.31-07-2015
Shareholding Pattern For June 30, 2015
Sicagen India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2015.21-07-2015
Code of Conduct of Fair Disclosure
Sicagen India Ltd has informed BSE regarding Disclosures under SEBI (Prohibition of Insider Trading) Regulations, 2015.19-05-2015
Financial Results for March 31, 2015 (Audited)
Sicagen India Ltd has informed BSE that about the Financial Results for the period ended March 31, 2015.19-05-2015
Board recommends Dividend
Sicagen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2015, inter alia, have recommended a dividend @ 6% on the equity capital (60 paise per share) for the FY 2014-15, subject to the approval of shareholders at the ensuing Annual General Meeting.19-05-2015