| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 8 Feb 2025 | 5 Feb 2025 |
| Sigachi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2025 inter alia to consider and approve Meeting of the Board of Directors of the Company is scheduled to be held on Saturday February 08 2025 through Video Conference . Outcome of Board Meeting held on 08.02.2025 (As Per Bse Announcement Dated on 08.02.2025) | ||
| Board Meeting | 18 Jan 2025 | 13 Jan 2025 |
| Sigachi Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/01/2025 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 Saturday January 18 2025. Outcome for Unaudited Financial results for the quarter ended 31.12.2024 Outcome of Board Meeting held on 18.01.2025 (As per BSE Announcement Dated on 18/01/2025) | ||
| Board Meeting | 13 Nov 2024 | 1 Nov 2024 |
| 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) | ||
| Board Meeting | 30 Aug 2024 | 27 Aug 2024 |
| 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) | ||
| Board Meeting | 8 Aug 2024 | 8 Aug 2024 |
| 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 | ||
| Board Meeting | 6 Aug 2024 | 30 Jul 2024 |
| 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) | ||
| Board Meeting | 27 May 2024 | 20 May 2024 |
| 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) | ||
Invest wise with Expert advice
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
Download The App Now
Follow us on
2025, IIFL Capital Services Ltd. All Rights Reserved
IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132, PMS SEBI Regn. No: INP000002213,IA SEBI Regn. No: INA000000623, SEBI RA Regn. No: INH000000248
ARN NO : 47791 (AMFI Registered Mutual Fund Distributor)
This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.
