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SICAGEN INDIA LTD. - 533014 - Board Meeting Outcome for Unaudited Financial Results (Standalone & Consolidated Results) Of The Company For The Quarter And Half Year Ended 30Th September 2023

The Board of Directors of the Company at its meeting held on 08th November 2023 has inter alia considered and approved the Un-audited Financial Results (Standalone & Consolidated Results) of the Company for the quarter and half year ended 30th September 2023. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, copies of the aforesaid financial results together with limited review report of Auditors are attached.
08-11-2023
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SICAGEN INDIA LTD. - 533014 - Board Meeting Intimation for Board Meeting Intimation For Consideration And Approval Of The Unaudited Financial Results For The Quarter & Half Year Ended 30Th September, 2023

SICAGEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 ,inter alia, to consider and approve the unaudited Financial Results (both Standalone & Consolidated) of the Company for the Quarter & half year ended 30th September, 2023.
30-10-2023
Bigul

SICAGEN INDIA LTD. - 533014 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended 30th September, 2023.
16-10-2023
Bigul

SICAGEN INDIA LTD. - 533014 - Closure of Trading Window

Intimation of closure of trading window
30-09-2023
Bigul

SICAGEN INDIA LTD. - 533014 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Submission of Voting Results of 19th AGM along with Scrutinizer''s Report
28-09-2023
Bigul

SICAGEN INDIA LTD. - 533014 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Proceedings of 19th Annual General Meeting ("AGM") of Sicagen India Limited ("the Company")
26-09-2023
Bigul

SICAGEN INDIA LTD. - 533014 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Notice of 19th Annual General Meeting along with e-voting instructions & Book Closure published in newspapers i.e. Business Standard (English) & Makkal Kural (Tamil) on 04.09.2023. Copies of newspaper advertisements are enclosed herewith.
04-09-2023
Bigul

SICAGEN INDIA LTD. - 533014 - Notice Of 19Th Annual General Meeting To Be Held On 26Th September 2023.

Notice of 19th Annual General Meeting of the Company which is scheduled to be held on Tuesday, 26th September, 2023 at 2:00 p.m. (IST) through VC/OAVM. The Annual Report has been sent to all the eligible shareholders by e-mail today.
02-09-2023
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