| 28-Sep-12 |
| Sika Interplant Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 25, 2012 to September 28, 2012 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company to be held on September 28, 2012.
Sika Interplant Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 20, 2012, inter alia, have decided the following :
1. Board approved the draft notice for the 26th Annual General Meeting (AGM) to be held on September 28, 2012.
(As Per BSE Announcement Dated on 20.08.2012)
Sika Interplant Systems Ltd has informed BSE that the 26th Annual General Meeting (AGM) of the Company was held on September 28, 2012.
(As per BSE Announcement Dated on 28.09.2012)
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| 30-Sep-11 |
| AGM 30/09/2011
Sika Interplant Systems Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 30, 2011, inter alia, have approved the following:
Ordinary Business;
1. Adoption of the audited Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended March 31, 2011 and the Reports of the Director and the Auditors of the Company.
2. Declared the dividend of 6% on 4240175 equity shares Rs. 10 each for the year ended March 31, 2011 to all those members who hold shares of the Company as on date of book closure.
3. Reappointed Dr. C. G. Krishnadas Nair as the Director of the Company.
4. Reappointed M/s. Shekar & Yathish, chartered Accounts, Bangalore as the statutory auditors of the Company for the financial year 2011-2012 to hold office till the conclusion of the next annual general meeting.
Special Business;
5. Appointed Mr. Kuna Sikka as Chief Financial Officer of the Company.
(As Per BSE Announcement Website dated on 30.09.2011) |
| 30-Sep-10 |
| AGM 30/09/2010
Sika Interplant Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 16, 2010, inter alia, have decided the following :
Board approved the draft notice for the 24th Annual General Meeting (AGM) to be held on September 30, 2010.
(As Per BSE Announcement Website dated on 17.08.2010)
Sika Interplant Systems Ltd has informed BSE that the members at the 24th Annual General Meeting (AGM) of the Company held on September 30, 2010, inter alia, have accorded to the following :
1. Adoption of the audited Balance Sheet as at March 31, 2010 and the Profit a Loss Account for the year ended March 31, 2010 and the Reports of the Director and the Auditors of the Company.
2. Declared the dividend of 6% on 4240175 equity shares Rs. 10 each for the year ended March 31, 2010 to all those members who hold shares of the Company as on date of book closure.
3. Reappointed Mr. R. N. Chawhan as the Director of the Company.
4. Reappointed Dr. J. M. Deb Nath as the Director of the Company.
5. Reappointed M/s. Shekar & Yathish, Chartered Accounts, Bangalore as the statutory auditors of the Company for the financial year 2010-2011 to hold office till the conclusion of the next annual general meeting.
(As Per BSE Announcement Website dated on 30.09.2010) |
| 30-Sep-09 |
| AGM 30/09/2009
Sika Interplant Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 13, 2009, inter alia, has decided the following:
Sika Interplant Systems Ltd has informed BSE that the members at the 23rd Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have approved the following:
1. Adoption of the audited Balance Sheet as at March 31, 2009 and the Profit & Loss Account for the year ended March 31, 2009 and the Reports of the Directors and the Auditors of the Company.
2. Declared the dividend of 6% on 42401750 equity shares Rs 10 each for the year ended March 31, 2009 to all those members who hold shares of the Company as on date of book closure.
3. Reappointed Dr. C G Krishnadas Nair & Mr. H K Ramesh as the Directors of the Company.
4. Reappointed M/s. Shekar & Yathish, chartered Accounts, Bangalore as the statutory auditors of the Company for the financial year 2009-2010 to hold office till the conclusion of the next annual general meeting.
5. Re-appointment Mr. Rajeev Sikka, as Chairman and Managing Director of the Company for a period of five years from April 01, 2009 pursuant section 269, 309, 198 and other applicable provisions, if any of the Companies Act, 1956, read with Schedule XIII.
6. Re-appointment Mr. Sanjeev Sikka, as Managing Director of the Company for period of five years from April 01, 2009 pursuant section 269,309,198 and other applicable provisions, if any of the Companies Act, 1956, read with Schedule XIII.
7. Approved remuneration/commission to Independent director Dr. C G Krishnadas Nair & Mr. R N Chawhan not exceeding as per provision of the Companies Act, 1956 and subject to approval of Central Government if necessary & necessary
committees & board approvals.
(As Per BSE Announcement Website dated on 14.08.2009) |
| 29-Sep-08 |
| AGM 29/09/2008
Sika Interplant Systems Ltd has informed BSE that the members at the 22nd Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have approved the following:
1. Adoption of the audited Balance Sheet as at March 31, 2008 and the Profit & Loss Account for the year ended March 31, 2008 and the Reports of the Director and the Auditors of the Company.
2. Declared the dividend of 6% on 42401750 equity shares Rs 10 each for the year ended March 31, 2008 to all those members who hold shares of the Company as on date of book closure.
3. Reappointed Dr. J M Deb Nath as the Director of the Company.
4. Reappointed M/s. Shekar & Yathish, Chartered Accounts, Bangalore as the statutory auditors of the Company for the financial year 2008-2009 to hold office till the conclusion of the next annual general meeting.
5. Approved the modification of remuneration of M Rajeev Sikka, Managing Director of the Company for the remaining terms with effect from October 01, 2008 pursuant section 269, 309, 198 and other applicable provisions, if any of the Companies Act, 1956, read with Schedule XIII.
6. Approved the modification of remuneration of M Sanjeev Sikka, Whole time Director of the Company for the remaining terms with effect from October 01, 2008 pursuant section 269, 309, 198 and other applicable provisions, if any of the Companies Act, 1956, read with Schedule XIII.
7. Approved the appointment of Mr. R N Chawhan as Director of the Company is liable to retire by rotation.
(As per BSE Bulletin dated on 01/10/2008) |