Board to consider Dividend
Sicagen India Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 19, 2015, inter alia, to consider the following:1. Audited Annual Accounts of the Company for the year ended March 31, 2015.2. Audited Financial Results (Standalone & Consolidated Results) for quarter and year ended March 31, 2015.3. Recommendation of equity dividend if any considered, for the year ended March 31, 2015. Shareholding Pattern For March 31, 2015
Sicagen India Ltd has informed BSE about the Shareholding Pattern as on March 31, 2015. Outcome of Board Meeting
Sicagen India Ltd has informed BSE regarding Outcome of Board Meeting held on February 06, 2015. Financial Results & Limited Review for Dec 31, 2014
Sicagen India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2014. Shareholding Pattern For December 31, 2014
Sicagen India Ltd has informed BSE about the Shareholding Pattern as on December 31, 2014. Limited Review for Sept 30, 2014
Sicagen India Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended September 30, 2014. Financial Results for Sept 30, 2014
Sicagen India Ltd has informed BSE about the Financial Results for the period ended September 30, 2014. Shareholding Pattern For September 30, 2014
Sicagen India Ltd has informed BSE about the Shareholding Pattern as on September 30, 2014. Outcome of Board Meeting
Sicagen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 09, 2014, inter alia, have considered and approved the appointment of Mr. N Ramakrishnan as CFO (Chief Finance Officer) of the Company with effect from September 01, 2014 as recommended by Audit Committee & Nomination and RemunerationCommittee. Disclosure of Voting results of AGM (Clause 35A)
Sicagen India Ltd has informed BSE regarding the details of Voting results at the 10th Annual General Meeting (AGM) of the Company held on August 11, 2014, under Clause 35A.