SICAGEN INDIA LTD. - 533014 - Appointment of Company Secretary and Compliance Officer
The Board of Directors of the Company at its meeting held today has inter alia considered and appointed Ms. Ankita Jain as Company Secretary & Compliance Officer of the Company with immediate effect. SICAGEN INDIA LTD. - 533014 - Submission Of Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended 31St December 2022
The Board of Directors, at its meeting held today has inter alia, considered and approved the Unaudited Financial Results of the Company together with Limited Review Report of Auditors for the quarter and nine months ended 31st December 2022. SICAGEN INDIA LTD. - 533014 - Board Meeting Intimation for Considering Unaudited Financial Results For The Quarter & Nine Months Ended 31 Dec 2022.
SICAGEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/02/2023 ,inter alia, to consider and approve the unaudited financial results of the Company for the quarter & nine months ended 31 Dec 2022. SICAGEN INDIA LTD. - 533014 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer
Due to personal reasons, Ms. Ankita Sharma, Company Secretary & Compliance Officer has resigned from the Company and she has been relieved from the services at the closure of office hours on 27 Jan 2023. SICAGEN INDIA LTD. - 533014 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Compliance certificate issued by Cameo Corporate Services Ltd (RTA) under Reg 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended 31st December 2022 is submitted. SICAGEN INDIA LTD. - 533014 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificate. SICAGEN INDIA LTD. - 533014 - Closure of Trading Window
Intimation of closure of Trading Window for dealing in Company''s securities by the Designated persons and their immediate relatives from 1st January, 2023 till 48 hours after the declaration of Unaudited Financial Results for the quarter and nine months ending 31st December, 2022 is submitted. SICAGEN INDIA LTD. - 533014 - Postal Ballot - E-Voting Results And Scrutinizer''s Report
We submit the e-Voting Results along with Scrutinizer''s Report for the resolutions passed through Postal Ballot vide notice dated 01/11/2022. SICAGEN INDIA LTD. - 533014 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of share certificates SICAGEN INDIA LTD. - 533014 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Intimation of loss of Share Certificates