| 22-May-2023 | D | The Board of Directors at its meeting held on today, has recommended the Dividend for the Financial Year 2022-23 is 6% i.e. (60 paise per share) on the Equity Capital of the Company subject to the approval of shareholders at the ensuing Annual General Meeting.
| 18-Sep-2023 | |
| 25-May-2022 | D | The Board of Directors of the Company, at its meeting held today, has recommended equity dividend @ 2.5% (25 paise per share) for the year ended 31 March 2022 and the payment of said equity dividend shall be subject to the approval of shareholders at the ensuing Annual General Meeting of the Company.
| 19-Sep-2022 | |
| 26-May-2021 | D | Sicagen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 26, 2021, inter alia, has considered and recommended equity dividend @ 6% (Re. 0.60 per share) for the financial year 2020-21, subject to the approval of shareholders at the ensuing Annual General Meeting. | 20-Sep-2021 | |
| 17-Jun-2020 | D | This is to inform that the Board of Directors of the Company at their meeting held today, has inter alia considered and approved the audited financial results (both standalone & consolidated results) of the Company for the quarter and year ended 31st March 2020.
The Board has also considered and recommended equity dividend @ 5% (50 paise per share) for the financial year 2019-20, subject to the approval of shareholders in the ensuing Annual General Meeting.
Pursuant to Regulation 33 of the SEBI (LODR) Regulation 2015, copies of the aforesaid financial results are herewith attached.
Sicagen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on June 17, 2020, inter alia, has considered and recommended equity dividend @ 5% (50 paise per share) for the financial year 2019-20, subject to the approval of shareholders in the ensuing Annual General Meeting.
In connection with the 16th Annual General Meeting scheduled to be held on Thursday, September 17, 2020 at 02.00 p.m, the Register of Members and Share Transfer Books shall remain closed from Saturday, September 12, 2020 to Thursday, September 17, 2020 (both days inclusive) for the purpose of ascertaining the shareholders who will be entitled to payment of Dividend, if declared at the AGM.
The Record date to determine those shareholders who will be eligible to receive the payment of final dividend, subject to shareholder''s approval, will be Friday, September 11, 2020.
The equity dividend, if any declared at the aforesaid AGM, shall be paid between October 01, 2020 and October 10, 2020.
(As per BSE Announcement Dated on 21/8/2020) | 10-Sep-2020 | |
| 22-May-2019 | D | Sicagen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 22, 2019, inter alia, has recommendation of equity dividend @ 4% (40 paise per share) for the financial year 2018-19, subject to the approval of shareholders in the ensuing 15th Annual General Meeting. | 23-Jul-2019 | |
| 15-May-2018 | D | Sicagen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 15, 2018, inter alia, has considered and approved the following:
- Recommendation of equity dividend @ 6% (60 paise per share) for the financial year 2017-18, subject to the approval of shareholders in the ensuing Annual General Meeting. | 26-Jul-2018 | |
| 17-May-2017 | D | Sicagen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 17, 2017, inter alia, has recommended equity dividend @ 6% (60 paise per share) for the financial year 2016-17, subject to the approval of shareholders at the ensuing 13th Annual General Meeting (AGM) of the Company.
| 19-Jul-2017 | |
| 25-May-2016 | D | Sicagen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2016, inter alia, have recommended equity dividend @ 6% (60 paise per share) for the FY 2015-16, subject to the approval of shareholders at the ensuing Annual General Meeting. | 08-Sep-2016 | |
| 19-May-2015 | D | Sicagen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 19, 2015, inter alia, have recommended a dividend @ 6% on the equity capital (60 paise per share) for the FY 2014-15, subject to the approval of shareholders at the ensuing Annual General Meeting. | 10-Sep-2015 | |
| 27-May-2014 | D | Sicagen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2014, inter alia, has recommended a dividend of Re. 0.80/- per equity share (i.e. 8% on the equity capital) for the financial year 2013-14, subject to the approval of shareholders at the ensuing Annual General Meeting. | 31-Jul-2014 | |
| 08-May-2013 | D | Sicagen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 08, 2013, inter alia, have recommended a dividend of Re. 1/- per equity share (i.e. 10% on the equity capital) for the financial year 2012-13, subject to the approval of shareholders at the ensuing Annual General Meeting. | 19-Jul-2013 | |
| 28-May-2012 | D | Sicagen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 28, 2012, inter alia, has :
1. Recommended a dividend of Re. 1/- per equity share (i.e. 10% on the equity capital) for the financial year 2011-12, subject to the approval of shareholders at the ensuing Annual General Meeting. | 20-Jul-2012 | |
| 27-May-2011 | D | Sicagen India Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 27, 2011, inter alia, has recommended a dividend of Re. 1/- per equity share (i.e. 10% on the equity capital) for the financial year 2010-11, subject to the approval of shareholders at the ensuing Annual General Meeting. | 19-Jul-2011 | |
| 25-Mar-2024 | BC | The Board of Directors in their meeting held on 25th March, 2024 i.e. today, has considered to increase the remuneration payable to Whole Time Director based on recommendation of Nomination & Remuner | 05-May-2024 | |
| 25-Mar-2024 | BC | The Board of Directors in their meeting held on 25th March, 2024 i.e. today, has considered to increase the remuneration payable to Whole Time Director based on recommendation of Nomination & Remuner | 25-Mar-2024 | |
| 31-Jan-2024 | BC | SICAGEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the unaudited financial results (both Standa | 13-Feb-2024 | |
| 29-Nov-2023 | BC | The term of appointment of Mr. M. Rajamani (DIN : 00195006) as Independent Director of the Company has completed on 27th November, 2023 and he is not continuing as Independent Director of the Company | 28-Nov-2023 | |
| 30-Oct-2023 | BC | SICAGEN INDIA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve the unaudited Financial Results (both Standa | 08-Nov-2023 | |