Outcome of Board Meeting
Sicagen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 11, 2014, inter alia, have taken on record the following:1. Appointment of Woman Director Ms. Sashikala Srikanth as Independent Director with immediate effect as recommended by Nomination and Remuneration Committee.2. Resignation of Mr. Dhananjay N. Mungale from the Directorship of the Company. Financial Results & Limited Review for June 30, 2014
Sicagen India Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended June 30, 2014. 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 August 02, 2014 to August 11, 2014 (both days inclusive) for the purpose of Payment of Dividend & 10th Annual General Meeting (AGM) of the Company to be held on August 11, 2014.The dividend on equity shares for the financial year 2013-14, if declared at the above AGM, shall be paid / despatched between August 25, 2014 and September 05, 2014. Shareholding Pattern For June 30, 2014
Sicagen India Ltd has informed BSE about the Shareholding Pattern as on June 30, 2014. Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sicagen India Ltd has submitted the disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992 Outcome of Board Meeting
Sicagen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has considered and approved the following;1. Constitution of Corporate Social Responsibility Committee.2. Constitution of Risk Management Committee.3. Enlargement of scope of terms of reference of Audit Committee.... Board recommends Dividend
Sicagen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has recommended a dividend of Re. 0.80/- per equity share (i.e. 8% on the equity capital) for the financial year 2013-14, subject to the approval of shareholders at the ensuing Annual General Meeting. Financial Results for March 31, 2014 (Audited)
Sicagen India Ltd has informed BSE about the Financial Results for the period ended March 31, 2014. 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 27, 2014, inter alia, to consider the following:1. Audited Annual Accounts of the Company for the financial year ended March 31, 2014.2. Audited Financial Results (Standalone & Consolidated Results) for the quarter and financial year ended March 31, 2014.3. Recommendation of equity dividend, if any for the financial year ended March 31, 2014.