Bigul

SEQUENT SCIENTIFIC LTD. - 512529 - Announcement under Regulation 30 (LODR)-Newspaper Publication

In continuation of our intimation dated September 20, 2023 and pursuant to Regulation 47 of SEBI (LODR) Regulation, 2015, please find enclosed copies of the newspaper advertisement regarding completion of dispatched notice of Postal Ballot on September 20, 2023, published on September 21, 2023 in Financial Express (English language All edition) and Mumbai Lakshadeep (Marathi language Mumbai edition) A copy of said advertisement is also hosted on the Company website at www.Sequent.in
21-09-2023
Bigul

SEQUENT SCIENTIFIC LTD. - 512529 - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

We enclose herewith the Postal Ballot notice dated September 14, 2023 along with explanatory statement.
20-09-2023

Sequent Scientific zooms 9% as board approves sale of Thane API facility

Sequent Scientific is involved in the animal health business working on veterinary active pharmaceutical ingredients and formulations.
15-09-2023
Bigul

SEQUENT SCIENTIFIC LTD. - 512529 - Outcome Of Board Meeting Held On September 14, 2023

Outcome of Board Meeting held on September 14, 2023
14-09-2023
Bigul

SEQUENT SCIENTIFIC LTD. - 512529 - Board Meeting Outcome for Outcome Of Board Meeting Held On September 14, 2023

Pursuant to Regulation 30 (read with Part A of Schedule III) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR'), we would like to inform you that the Board of Directors at its Meeting held today, inter-alia, considered and approved the following: 1. Sale/Transfer of the Company's API facility situated at Tarapur, Boisar Dist. Thane, Maharashtra - 401506, India. Disclosure as required under Regulation 30 of SEBI LODR read with Schedule III, Part A, A.1 will be provided when a binding agreement is entered into for the proposed sale. 2. Appointment of M/s. Grant Thornton Bharat LLP, Chartered Accountants as Internal Auditors of the Company.3. Notice of Postal Ballot for seeking Members approval for Sale/Transfer of the Company's API facility situated at Tarapur, Boisar Dist. Thane, Maharashtra - 401506, India.
14-09-2023
Bigul

SEQUENT SCIENTIFIC LTD. - 512529 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

We wish to inform you that all the resolutions transacted at the Thirty eight Annual General meeting held on Wednesday, August 30, 2023 have been passed by the member with requisite majority by way of remote e-voting and e-voting at the AGM. In this connection, please find enclosed the following a. Voting Results as required under Regulation 44 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015. b. Consolidated Scrutinizer Report dated September 01, 2013 pursuant to the Companies Act, 2013 and Rules thereunder.
01-09-2023
Bigul

SEQUENT SCIENTIFIC LTD. - 512529 - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (''Listing Regulation'') read with Para A Part A of Schedule III of the Listing Regulation, Please find enclosed summery of proceeding of the Thirty -Eight Annual General Meeting (''AGM'') of the Company held on August 30, 2023 at 04.30 P.M. through Video Conference (''VC'') / Other Audio Video Means (''OAVM'')
30-08-2023
Bigul

SEQUENT SCIENTIFIC LTD. - 512529 - Announcement under Regulation 30 (LODR)-Earnings Call Transcript

Pursuant to Regulation 30 (6) of the Security and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation 2015, we were enclosed herewith the Earning call transcript pertaining to the Unaudited Financial Results of the Company for quarter ended June 30, 2023. Kindly take the same on record
18-08-2023
Bigul

SEQUENT SCIENTIFIC LTD. - 512529 - Corrigendum To The Notice Of Annual General Meeting To Be Held On August 30, 2023

We would like to inform you that on Page No. 7 of the Notice of 38th Annual General Meeting, the last line of the table containing the details of the current status of options granted, vested, lapsed, exercised and outstanding to be read as ''Granted but not vested'' instead of ''Vested but not exercised''. The Notice of AGM with the above correction is attached herewith. Please consider the same correction on Page No. 276 of the Annual Report containing the Notice of AGM.
17-08-2023
Bigul

SEQUENT SCIENTIFIC LTD. - 512529 - Corrigendum To Notice Of Annual General Meeting To Be Held On August 30, 2023

We would like to inform you that on Page No. 7 of the Notice of 38th Annual General Meeting, the last line of the table containing the details of the current status of options granted, vested, lapsed, exercised and outstanding to be read as ''Granted but not vested'' instead of ''Vested but not exercised''. The Notice of AGM with the above correction is attached herewith. Please consider the same correction on Page No. 276 of the Annual Report containing Notice of AGM.
16-08-2023
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