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Sigachi Industries Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 543389 | NSE Symbol : SIGACHI | ISIN : INE0D0K01022 | Industry : Pharmaceuticals |


Board Meeting
Announcement Date Date Of Meeting Purpose Detail
01-Nov-2024 13-Nov-2024 Quarterly Results Sigachi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2024 inter alia to consider and approve Pursuant to Regulation 29 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday November 08 2024 to consider unaudited financial results (standalone and consolidated) of the Company. The Board Meeting to be held on 08/11/2024 has been revised to 13/11/2024 The Board Meeting to be held on 08/11/2024 has been revised to 13/11/2024 (As Per BSE Announcement Dated on 04.11.2024) Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30,2024. (As Per BSE Announcement Dated on: 13/11/2024)
27-Aug-2024 30-Aug-2024 Conversion Sigachi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/08/2024 inter alia to consider and approve Pursuant to Regulation 29 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday August 30 2024 Allotment of 52,52,190 equity shares of Re. 1/- each to non-promoters at an issue price of Rs. 26.1/- per share upon conversion of 52,52,190 (pre split - 5,25,219) warrants into Equity Shares (As Per BSE Announcement Dated on 30.08.2024)
08-Aug-2024 08-Aug-2024 Others The Board has passed a circular resolution today i.e., 08.08.2024 withdrawing the resolution passed by the Board of Directors in the meeting held on 06.08.2024 in regard to the increase in overall managerial remuneration limits from 11% to 25% of the Net profits of the company
30-Jul-2024 06-Aug-2024 Quarterly Results Sigachi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2024 inter alia to consider and approve The meeting of board of directors scheduled to be held on 06.08.2024 to consider and approve unaudited financial results for the quarter ended 30.06.2024. Re-appointment of Mrs. Bindu Vinodhan as an Independent Director of the Company. Unaudited Financial results (Standalone & Consolidated) for the quarter ended 30.06.2024 Appointment of M/s. Yelamanchi & Associates, Chartered Accountants as Statutory Auditors of the Company Outcome of Board Meeting held on 06.08.2024 (As Per BSE Announcement dated on 06.08.2024)
20-May-2024 27-May-2024 Accounts Sigachi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/05/2024 inter alia to consider and approve We wish to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Monday May 27 2024 through Video Conference. The Board of Directors of Sigachi Industries Limited at its meeting held on Monday, the 27th day of May 2024 at 12:00 Noon through Video Conference approved the audited financial results for the quarter and year ended 31.03.2024 and other items as mentioned (As Per BSE Announcement dated on 27.05.2024)
02-Mar-2024 06-Mar-2024 Conversion Sigachi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/03/2024 inter alia to consider and approve 1. Allotment of equity shares of Re.1/- each for conversion of warrants 2. Any other item with the permission of the chair Allotment of 47,18,080 equity shares of Re. 1/- each to non-promoters of 47,18,080 (pre split -4,71,808) warrants at an issue price of Rs. 26.1/- per share. (As Per BSE Announcement dated on 06.03.2024)
11-Jan-2024 19-Jan-2024 Quarterly Results Sigachi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/01/2024 inter alia to consider and approve 1. Un-audited Financial Results for the quarter ended 31.12.2023 2. Limited Review Report for the quarter ended 31.12.2023 3. Any other business with the permission of the Chair. Outcome (As Per BSE Announcement dated on 19.01.2024)
06-Nov-2023 14-Nov-2023 Quarterly Results Quarterly Results 1. Un-audited Financial Results (standalone and consolidated) for the Quarter and half year ended 30th September 2023. 2. Limited Review Report (standalone and consolidated) for the Quarter and half year ended 30th September 2023. 3. Authorisation to the Managing Director & CEO to fix the date, time and venue of the EGM for the following purposes: Ratification of the appointment of M/s. Rakesh S Jain, Chartered Accountants, as Statutory Auditors of the Company to fill casual vacancy and Extension of timeline for utilisation of funds raised earlier, in the IPO, towards manufacturing of CCS in Dahej, SEZ unit as mentioned in the objects clause of the prospectus. (As per BSE Announcement Dated on 14/11/2023)
11-Nov-2023 11-Nov-2023 Change in Auditors Outcome of Board Meeting held on 11.11.2023
19-Oct-2023 19-Oct-2023 EGM 1. Convene 2nd Extra-Ordinary General Meeting for FY 2023-24 on Saturday, 11th day of November 2023 at 11:00 AM to seek approval for appointment of M/s M S K A & Associates, Chartered Accountants as Statutory Auditors of the Company to fill the Casual Vacancy. 2. 2. Appointment of Ms. Aakanksha as scrutinizer to scrutinize the e-voting process
05-Oct-2023 09-Oct-2023 Conversion Sigachi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2023 inter alia to consider and approve Allotment of Equity Shares of Re.1/- each upon conversion of warrants
07-Sep-2023 09-Sep-2023 Change in Auditors Sigachi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/09/2023 inter alia to consider and approve 1. Appointment of Statutory Auditor to fill casual vacancy 2. Any other business with the permission of Chair Appointment of M/s. M S KA & Associates, Chartered Accountants as Statutory Auditors of the Company Board Meeting scheduled to be held on 09.09.2023 is postponed from 11:00 a.m to 04:00 p.m outcome of Board Meeting held on 09.09.2023 (As Per BSE Announcement dated on 09.09.2023)
17-Jul-2023 10-Aug-2023 Stock Split Sigachi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2023 inter alia to consider and approve 1. Standalone and Consolidated Unaudited Financial Results for the First Quarter ended 30.06.2023. 2. Sub-division of equity shares of the Company of face Value of Rs.10/- each pursuant to the provisions of Section 61 (1) (d) of Companies Act 2013. SIGACHI INDUSTRIES LIMITED has informed BSE about Board Meeting to be held on 02 Aug 2023 to consider financial statements for the period ended June 2023. Financial results / Stock split. (As Per BSE Announcement Dated on 29.07.2023) The Board Meeting to be held on 02/08/2023 has been revised to 10/08/2023 The Board Meeting to be held on 02/08/2023 has been revised to 10/08/2023 (As per BSE Announcement Dated on 31/07/2023) Outcome of Board Meeting held on 10.08.2023 (As Per BSE Announcement dated on 10.08.2023)
24-Jun-2023 29-Jun-2023 Raising funds through Debt Instr. Sigachi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2023 inter alia to consider and approve 1. The proposal of raising funds by way of issue of equity shares or convertible warrants or Non- Convertible Debentures (NCD) on preferential basis to the promoters and non-promoters subject to the receipt of necessary approvals / permissions. 2.Any other business with the permission of the Chair. In continuation to the intimation submitted on 24.06.23, the time of the meeting has been rescheduled to 1:30 PM, all other agenda items remaining the same. (As Per BSE Announcement dated on 26.06.2023) Outcome of Board meeting held on 29.06.2023 (As per BSE Announcement Dated on 29/06/2023) Preferential Issue of shares(Cancelled) (As per BSE Bulletin dated on 30/06/2023) Correction in Annexure A of the outcome of the Board Meeting held on 29.06.2023 (As Per BSE Announcement Dated on 01.07.2023)
19-May-2023 25-May-2023 Accounts Sigachi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/05/2023 inter alia to consider and approve 1. Standalone and Consolidated Audited Financial Results for the Quarter and Financial Year ended 31st March 2023. 2. Audit Report (Standalone and Consolidated) for the Quarter and year ended 31st March 2023. 3. To recommend Dividend if any subject to approval of shareholders for the financial year 2022-2023. Recommended a dividend of Re.1 per share subject to approval of members at the ensuing Annual General Meeting (As per BSE Announcement Dated on 25/05/2023)
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