Outcome of AGM
Sicagen India Ltd has informed BSE that the members at the 7th Annual General Meeting (AGM) of the Company held on July 30, 2011, inter alia, have approved the following:1. Adoption of the Audited Balance Sheet as at March 31, 2011 and the Profit and Loss Account for the year ended on that date together with the Directors Report and Auditors Report thereon.... Financial Results for June 30, 2011
Sicagen India Ltd has informed BSE about the Financial Results for the period ended June 30, 2011. 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 21, 2011 to July 30, 2011 (both days inclusive) for the purpose of Payment of Dividend & 7th Annual General Meeting (AGM) of the Company to be held on July 30, 2011.The dividend on equity shares for the financial year 2010-11, if declared at the above AGM shall be paid / dispatched between August 08, 2011 and August 18, 2011. Board recommends Dividend
Sicagen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has recommended a dividend of Re. 1/- per equity share (i.e. 10% on the equity capital) for the financial year 2010-11, subject to the approval of shareholders at the ensuing Annual General Meeting. Financial Results for Mar 31, 2011
Sicagen India Ltd has informed BSE about the Financial Results for the period ended March 31, 2011. 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, 2011, inter alia, to consider and approve the following:1. Annual Accounts of the Company for the financial year ended March 31, 2011.2. Audited Financial Results (Standalone & Consolidated Results) for the quarter and financial year ended March 31, 2011.3. Recommendation of equity dividend, if any for the aforesaid financial year. Publish Audited Results
Sicagen India Ltd has informed BSE that the Company intends to publish the audited financial results for the financial year ended March 31, 2011, within a period of sixty days from the end of the said financial year. Hence the Company will not separately publish the unaudited financial results for the quarter ended March 31, 2011. Acquisition
With reference to the earlier announcement dated March 31, 2011, Sicagen India Ltd has now informed BSE that the Company has successfully completed the 100% acquisition of M/s. Wilson Cables Private Limited, Singapore. Enters into Share Purchase Agreement
Sicagen India Ltd has informed BSE that the Company has entered into a Share Purchase Agreement (SPA) on March 31, 2011 for completion of 100% acquisition of M/s. Wilson Cables Private Limited (WCPL), Singapore. In terms of the SPA the Sellers and the Company shall, subject to the fulfillment of certain conditions precedent as stated therein, complete the transaction for transfer of entire shares of WCPL....