Financial Results for Sep 30, 2011
Sicagen India Ltd has informed BSE about the Financial Results for the Period ended September 30, 2011.11-11-2011
11-11-2011
Result of Postal Ballot
Sicagen India Ltd has informed BSE that the members of the Company by way of Postal Ballot have passed the following resolutions, with requisite majority.1. Special Resolution under Section 17 and other applicable provision if any, of the Act to Amend Memorandum of Association by incorporating the new Objects 17,18,19,20 & 21 in the Main Object Clause IIIA of the Memorandum of Association of the Company....21-10-2011
Change in Directorate
Sicagen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 06, 2011, inter alia, has:-1. Co-opted Mr. R. Sivagurunathan as additional Director of the Company and also inducted him as Whole Time Director of the Company with the designation as CEO with immediate effect.2. Accepted the resignation of Mr. K. K. Rajagopalan from the Directorship of the Company with immediate effect....07-10-2011
Notice of Postal Ballot
Sicagen India Ltd has informed BSE that the members of the Company by way of Postal Ballot will consider to approved the following resolutions:1. Amendment to the Main Object Clause IIIA of the Memorandum of Association as under :- New Objects 17,18,19,20 & 21 incorporated after the Main Object 16 in Clause IIIA of the Memorandum of Association of the Company....23-09-2011
Outcome of Board Meeting
Sicagen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 17, 2011, inter alia, has considered the following proposals subject to the approval of shareholders. through passing of requisite resolutions by means of Postal Ballot1. To amend Memorandum of Association by incorporating certain new objects in the Main Object Clause....17-09-2011
Disclosures under Reg. 7(3) of SEBI (SAST) Regulations, 1997
Sicagen India Ltd has submitted the disclosure under Regulation 7(3) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 1997 to BSE:10-09-2011
Disclosures under Reg.13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992
Sicagen India Ltd has submitted the disclosure under Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:10-09-2011
Disclosures under Reg. 7(1) of SEBI (SAST) Regulations, 1997
SIDD Life Sciences Pvt Ltd has submitted the disclosure under Regulation 7(1) of SEBI (Substantial Acquisition of Shares & Takeovers), Regulations, 1997 to BSE10-09-2011
Disclosures under Reg.13(4) of SEBI (Prohibition of Insider Trading) Regulations, 1992
SIDD Life Sciences Pvt Ltd has submitted the disclosure under Regulation 13(4) of the SEBI (Prohibition of Insider Trading) Regulations, 1992 to BSE:10-09-2011
Change in Directorate
Sicagen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 23, 2011, has considered the following:1. Co-opted Mr. K.K. Rajagopalan and Dr. RM. Krishnan as additional Directors of the Company.2. Accepted the resignation of Mr. R. Narayanasamy, Director of the Company with immediate effect....24-08-2011