Consolidated Financial Results for Sep 30, 2012
Sicagen India Ltd has informed BSE about the Consolidated Financial Results for the period ended September 30, 2012.07-11-2012
07-11-2012
Financial Results for Sep 30, 2012
Sicagen India Ltd has informed BSE about the Financial Results for the period ended September 30, 2012.07-11-2012
Limited Review for June 30, 2012
Sicagen India Ltd has submitted to BSE a Copy of the Limited Review Report for the period ended June 30, 2012.18-09-2012
Outcome of AGM
Sicagen India Ltd has submitted to BSE a copy of the proceedings of 8th Annual General Meeting (AGM) of the Company held on August 02, 2012. (For more details kindly refer Corporate Announcements on www.bseindia.com).17-08-2012
Disclosure of Voting Results of AGM (Clause 35A)
Sicagen India Ltd has informed BSE regarding the Voting Results of 8th Annual General Meeting (AGM) of the Company held on August 02, 2012, under Clause 35A. (For more details kindly refer Corporate Announcements on www.bseindia.com).04-08-2012
Outcome of Board Meeting
Sicagen India Ltd has informed BSE that at the meeting of Board of Directors of the Company held on August 03, 2012, the following appointments/changes have been made :1. Mr. Dhananjay N. Mungale was appointed as additional Director as well as Independent Director with immediate effect. He was also inducted as member of Audit Committee, Remuneration Committee and Capital Issues and Allotment Committee w.e.f. August 03, 2012....04-08-2012
Financial Results for June 30, 2012
Sicagen India Ltd has informed BSE about the Financial Results for the period ended June 30, 2012.03-08-2012
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 24, 2012 to August 02, 2012 (both days inclusive) for the purpose of Payment of Dividend & 8th Annual General Meeting (AGM) of the Company to be held on August 02, 2012.The dividend on equity shares for the financial year 2011-12, if declared at the above AGM shall be paid/despatched between August 13, 2012 and August 20 2012.11-06-2012
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, 199201-06-2012
Disclosures under Reg.13(4),13(4A)and13(6) of SEBI (Prohibition of Insider Trading) Regulations,1992
SIDD Life Sciences Pvt Ltd has submitted the disclosures under Reg.13(4), 13(4A) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 199201-06-2012