SICAGEN INDIA LTD. - 533014 - Reg. 34 (1) Annual Report.
19th Annual Report of the Company for the Financial year 2022-23 along with Notice of AGM is enclosed herewith and it has circulated to shareholders by e-mail today.02-09-2023
02-09-2023
SICAGEN INDIA LTD. - 533014 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Notice to Shareholders - Request to register e-mail id''s to receive Annual Report.30-08-2023
SICAGEN INDIA LTD. - 533014 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate.16-08-2023
SICAGEN INDIA LTD. - 533014 - Intimation About Authorisation To Whole Time Director Pursuant To The Regulation 30 Of SEBI (LODR) Regulations, 2015.
Whole time Director of the Company has been authorised to determine the materiality of events/information pursuant to regulation 30 read with Schedule III of SEBI (LODR) Regulations, 2015. Company Secretary and/or Chief Financial Officer or in their absence such other officer of the Company as may be specified by the Whole-time Director has been authorised to disclose such events/information to the Stock Exchange as and when applicable. The above intimation may kindly be taken on record.10-08-2023
SICAGEN INDIA LTD. - 533014 - 19Th Annual General Meeting (AGM) Of The Company On Tuesday, 26Th September 2023 At 02:00 P.M. Through Video Conferencing (VC) Or Other Audio-Visual Means (OAVM)
19th Annual General Meeting (AGM) of the Company has been scheduled on Tuesday, 26th September 2023 at 2:00 p.m. through Video Conferencing (VC) or other audio-visual means (OAVM). The Registrar of Members and share transfer books of the Company will be closed from Wednesday, 20th September 2023 till Tuesday, 26th September 2023 (both days inclusive) for the purpose of 19th AGM and dividend for the year 2022-23, if declared. The cut off / record date to ascertain the eligibility of shareholders for remote e-voting /e-voting at 19th AGM and also distribution of dividend for the year 2022-23 will be on Tuesday, the 19th September 2023.10-08-2023
SICAGEN INDIA LTD. - 533014 - Unaudited Financial Results Of The Company For The Quarter Ended 30Th June, 2023.
This is to inform that the Board of Directors of the Company at its meeting held on 10th August 2023 has inter alia considered and approved the unaudited financial results of the Company for the quarter ended 30th June 2023. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015, copies of the aforesaid financial results together with limited review report of the auditors are enclosed herewith. The above information may kindly be taken on record.10-08-2023
SICAGEN INDIA LTD. - 533014 - Board Meeting Intimation for Consideration And Approval Of The Unaudited Financial Results For The Quarter Ended 30Th June, 2023.
SICAGEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2023 ,inter alia, to consider and approve the unaudited Financial Results (both Standalone & Consolidated) of the Company for the Quarter ended 30th June, 2023.31-07-2023
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 June, 2023.17-07-2023
SICAGEN INDIA LTD. - 533014 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of Loss of Share Certificate.05-07-2023
SICAGEN INDIA LTD. - 533014 - Closure of Trading Window
Intimation regarding closure of trading window.30-06-2023