Sicagen India 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 August 17, 2009 to August 26, 2009 (both days inclusive) for the purpose of 5th Annual General Meeting (AGM) of the Company to be held on August 26, 2009. Sicagen India - Financial Results for Jun 30, 2009
Sicagen India Ltd has informed BSE about the Financial Results for the Quarter ended June 30, 2009. Sicagen India - Audited Financial Results for Mar 31, 2009
Sicagen India Ltd has informed BSE about about the Audited Standalone & Consolidated financial results for the Quarter & Year ended March 31, 2009. Sicagen India - Change in Directorate
Sicagen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 12, 2009, inter alia, has:- Appointed Mr. R Narayanasamy, as an independent Director the of the Company.- Taken on record the resignation submitted by Mr. S Ganesh from the Directorship.The Board has also inducted Mr. R Narayanasamy, as Member in all Committees in the place of Mr. S Ganesh. Sicagen India - FY 09 results by Jun 30, 2009
Sicagen India Ltd has informed BSE that the Company has opted to publish audited financial results for the year ended March 31, 2009 instead of publishing unaudited financial results for the quarter ended March 31, 2009. Hence the audited financial results for aforesaid financial year will be taken up for consideration, before June 30, 2009. Sicagen India - Outcome of Board Meeting
With reference to earlier announcement dated March 27, 2009 regarding Outcome of Board Meeting, Sicagen India Ltd has now informed BSE that the decision taken by the Board of Directors at its meeting held on March 26, 2009, relating to sale of Goodwill Travels & Cargo division was withdrawn by the Board at its meeting held on March 31, 2009.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 March 26, 2009, inter alia, has considered and approved a proposal for acquiring a new business undertaking relating to manufacture of drums & barrels, at Chennai.The Board has also confirmed & finalized, at this meeting, the sale of Goodwill Travels & Cargo Division of the Company. This is pursuant to the approval of the shareholders obtained... Sicagen India - Unaudited Financial Results for Dec 31, 2008
Sicagen India Ltd has informed BSE about the Unaudited Standalone & Consolidated Financial results for the Quarter ended December 31, 2008. Sicagen India - Change in Directorate
Sicagen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 12, 2008, has :- appointed Mr. S Ganesh, as an Independent Director of the Company.- taken on record the resignation submitted by Mr. M Rajamani from the Directorship.The Board has also inducted Mr. S Ganesh in all committees in the place of Mr. M Rajamani. Sicagen India - Result of Postal Ballot
Sicagen India Ltd has informed BSE that the members of the Company, by way of Postal Ballot, have approved the Resolution relating to the proposal for sale / transfer or otherwise dispose of either in parts or the whole of certain business undertakings / units namely (1) Goodwill Governor Services, (2) Goodwill Travels & Cargo (3) Goodwill Engineering Works and (4) Speciality Chemicals, with requisite majority.