Investors Info Financial Results Shareholding Pattern Unpaid Dividends / Share transfer to IEPF Corporate Governance Intimation to Stock Exchange Press Release Quarterly Compliance Report 2022-2023 2021-2022 2020-2021 2019-2020 2018-2019 2017-2018 2016-2017 2015-2016 2022 Q1_2022 2021Q1_2021Q2_2021Q3_2021Q4_2021 2020Q1_2020Q2_2020Q3_2020Q4_2020 2019Q1_2019Q2_2019Q3_2019Q4_2019 2018Q1_2018Q2_2018Q3_2018Q4_2018 2017Q1_2017Q2_2017Q3_2017Q4_2017 2016Q1_2016Q2_2016Q3_2016 2015Q3_2015Q4_2015 Policies Policy for Preservation of Documents Policy on Material Subsidiary Corporate Social Responsibility (CSR) Policy Policy on Related Party Transaction Whistle Blower Policy Terms of appointment of Independent Directors Familiarization programme for Independent Directors Policy for determining materiality for disclosure of information Remuneration Policy for Directors Code of Conduct Code of practices & procedure for fair disclosure Code of Conduct for Board & Senior Management Code of practices & procedure for fair disclosure Code of Conduct to Regulate, Monitor and Report Trading by Designated persons and their Immediate relatives AGM Notice Sicagen 14th AGM Notice Sicagen 13th AGM Notice Sicagen AGM Proceedings of 18th AGM 2022 18th AGM Voting Results and Scrutiniser's Report Proceedings of 17th AGM 2021 17th AGM E-Voting and Scrutiniser's Report 2021 16th AGM Voting Results and Scrutiniser’s Report 16th AGM Transcript 14th AGM – Result of E-Voting / Voting on Poll 12th AGM – Result of E-Voting / Voting on Poll 11th AGM – Result of E-Voting / Voting on Poll Committees List of Committee Members Annual Returns Annual Returns 2020-21 Annual Returns 2019-20 Other Information Contact Information Open Offer Public Announcement 2022 Open Offer Detailed Public Statement 2022 Draft Letter of Offer 2022 Recommendation of IDC on Open offer 08 Jul 2022 Letter of Offer 30 JUN 2022
