Annual report for Sicagen India Ltd. for FY-2010
10-06-2010
Financial Results for Mar 31, 2010
Sicagen India Ltd has informed BSE about the Financial Results for the Quarter & Year ended March 31, 2010.Publish Audited Results
Sicagen India Ltd has informed BSE that the Company intends to publish audited financial results for the financial year 2009-10, within a period of sixty days from the end of the last quarter of said financial year. Hence the Company will not separately publish the unaudited financial results for the last quarter ended March 31, 2010.Outcome of Board Meeting
Sicagen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on March 18, 2010, inter alia, has considered and approved to -- re-designate Mr. S. Arumugam, Director & CEO of the Company as "Managing Director" with revised terms for a period of 2 years with effect from April 01, 2010, which shall be subject to the approval of shareholders of the Company at the ensuing Annual General Meeting.Updates
Sicagen India Ltd has informed BSE that the Company has executed a supplementary agreement with Cameo Corporate Services Ltd., Registrar & Transfer Agent of the Company, for renewal of appointment of Common Agency for Share registry work (both Physical & Demat segments) for further period of two years effective from March 01, 2010.Updates
Sicagen India Ltd has informed BSE that the Company has been in discussions with various entities, and has entered into a Share Purchase Agreement (SPA) on March 04, 2010, for completion of the sale of its investments held in SDB Cisco (India) Ltd. as stated therein. In terms of the SPA, the Company and the Acquirer shall, subject to the fulfillment of certain conditions precedent as stated therein, complete the sale and purchase of all of the shares...Sicagen India - Financial Results for Dec 31, 2009
Sicagen India Ltd has informed BSE about the Financial Results for the Quarter ended December 31, 2009.Sicagen India - Financial Results for Sep 30, 2009
Sicagen India Ltd has informed BSE about the Financial Results for the Quarter ended September 30, 2009.Sicagen India - Outcome of Board Meeting
Sicagen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on September 25, 2009, inter alia, has confirmed & finalized the sale of Goodwill Travels & Cargo division of the Company. This is pursuant to the approval of the shareholders obtained through passing of resolution by postal Ballot on December 08, 2008.Sicagen India - Outcome of AGM
Sicagen India Ltd has informed BSE that the members at the 5th Annual General Meeting (AGM) of the Company held on August 26, 2009, inter alia, have accorded to the following:1. Adoption of the Audited Balance Sheet as at March 31, 2009 and the Profit andLass Account for the year ended on that date together with the Directors Report and...