Financial Results for Dec 31, 2010
Sicagen India Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2010.31-01-2011
31-01-2011
Result of Postal Ballot
Sicagen India Ltd has informed BSE that Mr. R. Kannan, Practising Company Secretary appointed as Scrutinizer for the Postal Ballot purpose, has submitted his report on the Postal Ballots to the Chairman of the Board on December 01, 2010. Based on the report of the Scrutinizer, the Chairman has announced on December 02, 2010, the special resolution mentioned in the notice of the postal ballot has been approved by the shareholders with the requisite...02-12-2010
Notice of Postal Ballot
Sicagen India Ltd has informed BSE that the members of the Company will consider to approve by way of Postal Ballot the following Resolution relating to acquire by way of subscription, purchase or otherwise the shares / securities of M/s. Wilson Cables Pvt. Ltd; Singapore for a total consideration not exceeding Rs.50 Crores (Rupees Fifty Crores Only) over and above the aggregate Of existing loans, investments so far made and the amounts for which...10-11-2010
Financial Results for Sep 30, 2010
Sicagen India Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2010.20-10-2010
Outcome of Board Meeting
Sicagen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on October 20, 2010, inter alia, has considered and approved the following:1. Proposal for acquisition by way of purchase of entire equity capital of M/s. Wilson Cables Pvt. Ltd., Singapore subject to the approval of shareholders and completion of all other statutory compliances....20-10-2010
Outcome of AGM
Sicagen India Ltd has informed BSE that the members at the 6th Annual General Meeting (AGM) of the Company held on July 29, 2010, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2010 and the Profit and Loss Account for the year ended on that date together with the Directors' Report and Auditors' Report thereon....26-08-2010
Financial Results for Jun 30, 2010
Sicagen India Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2010.12-08-2010
Updates on completion of Sale
With reference to the earlier announcement dated August 09, 2010, Sicagen India Ltd has informed BSE that the Company and its subsidiary viz.. South India House Estates & Properties Ltd. have received a total consideration of Rs. 94.66 Crores and Rs. 10.52 Crores respectively against the sale of its investments held in SDB Cisco (India) Ltd.10-08-2010
Completion of Sale
Sicagen India Ltd has informed BSE about the successful completion of the sale of investments held in the subsidiary, SDB Cisco (India) Ltd, to M/s. Innovative Salary Services and Payroll Advisory Pvt. Ltd. on August 09, 2010.09-08-2010
Fixes Book Closure for AGM
Sicagen India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from July 20, 2010 to July 29, 2010 (both days inclusive) for the purpose of 6th Annual General Meeting (AGM) of the Company to be held on July 29, 2010.30-06-2010