1. MARKETS
  2. SECTOR : COMMERCIAL SERVICES & SUPPLIES
  3. INDUSTRY : COMMODITY TRADING & DISTRIBUTION
  4. SICAGEN INDIA LTD.
69.85 0.83 (1.20%)
19,540
BSE Volume

BSE 23 Jun, 2025 3:31 PM (IST)



Board Meetings - Sicagen India Ltd.

The latest board meeting for Sicagen India Ltd. took place on 12 May 2025, for the purpose of Audited Results & Final Dividend

Ex-date Purpose Notes
12 May 2025 Audited Results & Final Dividend -
07 Feb 2025 Quarterly Results -
05 Nov 2024 Quarterly Results -
07 Aug 2024 Quarterly Results -
15 May 2024 Audited Results & Final Dividend -
13 Feb 2024 Quarterly Results -
08 Nov 2023 Quarterly Results -
10 Aug 2023 Quarterly Results -
22 May 2023 Audited Results & Dividend -
09 Feb 2023 Quarterly Results -
01 Nov 2022 Quarterly Results -
09 Aug 2022 Quarterly Results -
25 May 2022 Audited Results & Dividend -
11 Feb 2022 Quarterly Results -
10 Nov 2021 Quarterly Results -
11 Aug 2021 Quarterly Results -
26 May 2021 Audited Results & Final Dividend -
10 Feb 2021 Quarterly Results -
12 Nov 2020 Quarterly Results -
07 Aug 2020 Quarterly Results -
17 Jun 2020 Audited Results & Final Dividend -
23 Apr 2020 Others inter alia, consider and approve the proposal for voluntary delisting of equity shares of the Company from National Stock Exchange (NSE).
07 Feb 2020 Quarterly Results -
13 Nov 2019 Quarterly Results -
31 Jul 2019 Quarterly Results -
22 May 2019 Audited Results & Dividend -
13 Feb 2019 Quarterly Results -
22 Oct 2018 Quarterly Results -
09 Aug 2018 Quarterly Results -
15 May 2018 Audited Results & Dividend -
07 Feb 2018 Quarterly Results -
07 Dec 2017 Quarterly Results -
06 Sep 2017 Quarterly Results -
17 May 2017 Audited Results & Dividend -
30 Jan 2017 Quarterly Results -
10 Nov 2016 Quarterly Results -
03 Aug 2016 Quarterly Results -
25 May 2016 Audited Results & Dividend Appointed Mr. R. Achuthan as Company Secretary and Compliance Officer with immediate effect in the place of Mr. G. Arumozhi who resigned from the services of the Company.
04 Mar 2016 Others Resignation submitted by Mr. G. Arunmozhi, DGM Legal & Company Secretary and he will be relieved from the services of the Company on March 04, 2016.
01 Feb 2016 Quarterly Results -
03 Nov 2015 Quarterly Results -
31 Jul 2015 Quarterly Results -
19 May 2015 Audited Results & Dividend -
06 Feb 2015 Quarterly Results -
05 Nov 2014 Quarterly Results -
11 Aug 2014 Quarterly Results -
27 May 2014 Audited Results & Dividend -
10 Feb 2014 Quarterly Results -
28 Oct 2013 Quarterly Results -
01 Aug 2013 Quarterly Results -
08 May 2013 Audited Results & Dividend -
28 Jan 2013 Quarterly Results -
07 Nov 2012 Quarterly Results -
03 Aug 2012 Quarterly Results -
28 May 2012 Audited Results & Dividend -
06 Feb 2012 Quarterly Results -
07 Nov 2011 Quarterly Results -
10 Aug 2011 Quarterly Results -
27 May 2011 Audited Results & Dividend -
31 Jan 2011 Quarterly Results -
20 Oct 2010 Quarterly Results -
12 Aug 2010 Quarterly Results -
29 May 2010 Audited Results -
18 Mar 2010 Others The Board has re-designated Mr. S. Arumugam, Director & CEO of the Company as "Managing Director" with revised terms for a period of 2 years with effect from April 01, 2010,
04 Mar 2010 Others The Company has entered into a Share Purchase Agreement on March 04, 2010, for completion of the sale of its investments held in SDB Cisco (India) Ltd.
29 Jan 2010 Quarterly Results -
29 Oct 2009 Quarterly Results -
25 Sep 2009 Others To finalise the sale of Goodwill Travels & Cargo division of the Co., This is pursuant to the approval of the shareholders obtained through passing of resolution by postal Ballot on Dec 08, 2008.
27 Jul 2009 Quarterly Results -
24 Jun 2009 Audited Results -
12 Jun 2009 Appointment / Resignation of Director To appoint Mr. R Narayanasamy, as an independent Director the of the Co. & to accept the resignation of Mr. S Ganesh from the Directorship.
31 Mar 2009 Others To withdraw the meeting held in 26/03/2009 relating to sale of Goodwill Travels & Cargo division.
26 Mar 2009 Others To approve a proposal for acquiring a new business undertaking relating to manufacture of drums & barrels & to finalize the sale of Goodwill Travels & Cargo Division of the Company.
28 Jan 2009 Quarterly Results -
12 Dec 2008 Others To appoint Mr. S Ganesh as an Independent Director of the Co. & to take record on the resignation submitted by Mr. M Rajamani from the Directorship.
29 Oct 2008 Quarterly Results & Others To draft the notice to the shareholders for passing of resolution by Postal Ballot in respect of the proposed sale / transfer or otherwise dispose of the aforesaid businesses / divisions / units.