Sicagen India Limited: board meetings

37 records, the earliest from 27 May 2011. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

37 shown.

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DatePurposeNotes
11 Aug 2021Financial ResultsTo consider and approve the financial results for the period ended Jun 30, 2021
26 May 2021Financial Results/Dividend/Other business mattersTo consider and approve the financial results for the period ended March 31, 2021, dividend and other business matters
10 Feb 2021Financial Results/Other business mattersTo consider and approve the financial results for the period ended December 31, 2020 and other business matters
12 Nov 2020Financial Results/Other business mattersTo consider and approve the financial results for the period ended September 30, 2020 and other business matters
7 Aug 2020Financial ResultsThe meeting of the Board of Directors of the Company has been scheduled to be held on Friday, 07th August, 2020 inter alia, to consider and approve the unaudited financial results of the Company for the period ended Jun 30, 2020
17 Jun 2020Financial ResultsThe meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday, the 17th June 2020 inter alia, to consider the following:-��Audited annual accounts of the Company for the year ended 31st March 2020.Audited financial results (standalone & consolidated results) for the quarter and year ended 31st March 2020.��Recommendation of equity dividend if any considered for the financial year 2019-20.��The above intimation may kindly be taken on record.
31 Mar 2020Voluntary DelistingSICAGEN : 23-Apr-2020 : The Company has informed the Exchange that a Board meeting scheduled on March 31, 2020 has been now re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on April 23, 2020 through Video Conference inter alia to consider and approve the proposal for voluntary delisting of shares from National Stock Exchange (NSE).
7 Feb 2020Financial ResultsTo consider and approve the financial results for the period ended December 31, 2019
13 Nov 2019Financial ResultsTo consider and approve the unaudited financial results for the period ended September 30, 2019
31 Jul 2019Financial ResultsTo consider and approve the unfinancial results for the period ended Jun 30, 2019

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.