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Security Code : 523606    Company : SIKA INTERPLANT SYSTEMS LTD.
16 Oct 2017
  Compliance Certificate As Per Reg 40(9) For The Half Year Ended 30Th Sept 2017.Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  16/10/2017 14:45:34         Exchange Disseminated Time   16/10/2017 14:45:42              Time Taken   00:00:08
I have examined all relevant documents, Registers and files relating to M/s.Sika Interplant Systems Limited, maintained by R & T Agents M/s. Integrated Enterprises [India] Limited, pertaining to transfer of equity shares of the Company for the period from 01.04.2017 to 30.09.2017 for the purpose of issuing a Certificate as per Regulation 40 (9) of the SEBI {listing Obligations and Disclosure Requirements] Regulations, 2015 and based on the information ....
12 Oct 2017
  Compliance Certificate For The Period Ended 30Th September 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  12/10/2017 10:47:35         Exchange Disseminated Time   12/10/2017 10:47:51              Time Taken   00:00:16
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Integrated Registry Management Services Private Limited having their office at No.30, Ramana Residency, 4th Cross, Sampige Road, Malleswaram, ....
  Compliance Certificate For The Period Ended 30Th September 2017Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  12/10/2017 10:46:15         Exchange Disseminated Time   12/10/2017 10:48:52              Time Taken   00:02:37
Pursuant to Regulation 7 (3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that activities in relation to both physical and electronic share transfer facility are maintained by the Company's Registrar and Share Transfer Agent, viz., Integrated Registry Management Services Private Limited having their office at No.30, Ramana Residency, 4th Cross, Sampige Road, Malleswaram, ....
10 Oct 2017
Shareholding for the Period Ended September 30, 2017Company Update 
  Exchange Disseminated Time     10/10/2017 11:09:00
Sika Interplant Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2017. For more details, kindly Click here
 
09 Oct 2017
Investor Grievance Redressal Company UpdateDownload PDFDownload XBRL
  Exchange Received Time  09/10/2017 17:58:05         Exchange Disseminated Time   09/10/2017 17:58:09              Time Taken   00:00:04
Investor Grievance Redressal Report - Regulation 13(3), of SEBI [LODR] Regulation 2015, for the Quarter and Half year ended 30th September 2017.
 
Revised Un-Audited Financial Results For The Quarter Ending 30Th June 2017ResultDownload PDFDownload XBRL
  Exchange Received Time  09/10/2017 14:35:04         Exchange Disseminated Time   09/10/2017 14:35:12              Time Taken   00:00:08
The Board of Directors of the Company at their meeting held on Wednesday, 06th September 2017 at the registered office of the Company, has considered and approved the following:
1. Revised Un-Audited Financial Results for the quarter ending 30th June 2017
2. Limited Review Report for the quarter ending 30th June 2017
 
29 Sep 2017
Outcome of AGMAGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/09/2017 14:40:05         Exchange Disseminated Time   29/09/2017 14:40:12              Time Taken   00:00:07
Proceedings of the 31st Annual General Meeting ('AGM')

In continuation to our letter no.SISL/BSE-131/2017-18 dated 02nd August 2017, 31st Annual General Meeting ('AGM') of the Company was held on 27th September 2017 and the business mentioned in the Notice was transacted.

In this regard, Please find enclosed proceedings as required under Regulation 30, Part A(13) of Schedule III of the SEBI (LODR) Regulations.
 
  Adoption Of New Set Of Articles Of Association AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  29/09/2017 14:36:44         Exchange Disseminated Time   29/09/2017 14:36:53              Time Taken   00:00:09
The Shareholders of the Company at their Annual General Meeting (AGM) held on Wednesday, 27th September 2017 at the Hotel Ajantha, 22 M.G.Road, Bangalore 560001, has considered and approved the adoption of new set of Articles of Association.
In brief:
The Articles of Association ('AOA') of the Company in force until the AGM were put in place. When the Company was incorporated in 1985. These AOA are based on the Companies Act, 1956 and several ....
28 Sep 2017
Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)AGM/EGM 
  Exchange Disseminated Time     28/09/2017 14:25:00
Sika Interplant Systems Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here
 
Consolidated Of E-Voting & Physical Ballot Voting Results And Scrutinizer Report For The 31St AGM
AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  28/09/2017 12:58:08         Exchange Disseminated Time   28/09/2017 12:58:15              Time Taken   00:00:07
please find enclosed consolidated E-voting & Physical ballot Voting Results and Scrutinizer Report for the resolutions set forth in the 31st Annual Report, at the AGM held on Wednesday, the 27th September 2017 at 10.00am at Hotel Ajanta, 22 M.G.Road, Bangalore 560001.
 
22 Sep 2017
Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  22/09/2017 13:22:31         Exchange Disseminated Time   22/09/2017 13:22:36              Time Taken   00:00:05
31st Annual General Meeting of which report has been circulated to the Members, and duly published in the Newspaper.
E-Voting will commence from 24th September 2017 at 9.00 a.m and ends on 26th September 2017 at 5.00 pm.
Clippings of newspaper advertisement in English and Kannada enclosed.
 
14 Sep 2017
Newspaper Publication Download PDFDownload XBRL
  Exchange Received Time  14/09/2017 15:10:23         Exchange Disseminated Time   14/09/2017 15:12:23              Time Taken   00:02:00
With reference to the above subject, we are hereby enclosing a copy of the newspaper advertisement published in 'Financial Chronicle' (English) and 'Ee Sanje' (Kannada) of the Financial Results for the Quarter ended 30th June 2017. This is for your information.
 
06 Sep 2017
Outcome of Board MeetingResultDownload PDFDownload XBRL
  Exchange Received Time  06/09/2017 16:53:21         Exchange Disseminated Time   06/09/2017 16:53:25              Time Taken   00:00:04
The Board of Directors of the Company at their meeting held on Wednesday, 06th September 2017 at the registered office of the Company, has considered and approved the following:
1. Un-Audited Financial Results for the quarter ending 30th June 2017
2. Limited Review Report for the quarter ending 30th June 2017
 
30 Aug 2017
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  30/08/2017 18:11:29         Exchange Disseminated Time   30/08/2017 18:11:38              Time Taken   00:00:09
The trading window in respect of the Company's Securities shall remain closed for all the Directors / Officers / Designated employees of the Company from the opening of the trading hours on September 04th, 2017 till close of the trading hours on September 06th, 2017 [both days inclusive].
 
  Board Of Directors Of The Company Will Be Held On Wednesday, 06Th September 2017 At 2.30 Pm, At The Registered Office Of The CompanyBoard MeetingDownload PDFDownload XBRL
  Exchange Received Time  30/08/2017 18:06:59         Exchange Disseminated Time   30/08/2017 18:07:09              Time Taken   00:00:10
We wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 06th September 2017 at 2.30 pm, at the registered office of the Company, to consider the following:

- Take on record Unaudited financial results for the quarter ended June 30th, 2017
.
Further, the trading window in respect of the Company's Securities shall remain closed for all the Directors / Officers / Designated employees ....
04 Aug 2017
Fixes Book Closure for Dividend & AGMAGM/EGMDownload PDF
  Exchange Disseminated Time     04/08/2017 12:46:45
Sika Interplant Systems Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 21, 2017 to September 27, 2017 (both days inclusive) for the purpose of Payment of Dividend & 31st Annual General Meeting (AGM) of the Company to be held on September 27, 2017.
 
02 Aug 2017
Closure of Trading WindowInsider Trading / SASTDownload PDFDownload XBRL
  Exchange Received Time  02/08/2017 19:55:00         Exchange Disseminated Time   02/08/2017 19:55:05              Time Taken   00:00:05
1. Decided to hold the 31st Annual General Meeting of the Company on Wednesday, 27th September 2017.
2. Fixed Book Closure dates from 21st September 2017 to 27th September 2017 (both days inclusive)
 
  Outcome of Board Meeting (AGM on September 27, 2017)AGM/EGMDownload PDFDownload XBRL
  Exchange Received Time  02/08/2017 19:43:05         Exchange Disseminated Time   02/08/2017 19:43:09              Time Taken   00:00:04
We wish to inform you that the Board of Directors of the Company at their meeting held on Wednesday, 02nd August 2017 at the registered office of the Company, has:
1. Decided to hold the 31st Annual General Meeting of the Company on Wednesday, 27th September 2017.
2. Fixed Book Closure dates from 21st September 2017 to 27th September 2017 (both days inclusive) ....
28 Jul 2017
Change In Agenda Of The Board Meeting To Be Held On 02Nd August 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  28/07/2017 10:52:10         Exchange Disseminated Time   28/07/2017 10:52:17              Time Taken   00:00:07
In continuation of our Board Meeting intimation dated 24th July 2017 and with reference to your Circular No.DCS/COMP/05/2016-17 dated:05th July 2016, we bring to your notice that, agenda item no.1 i.e., 'Take on record Unaudited financial results for the quarter ended June 30th, 2017' will not be considering in this meeting, which is to be held on 02nd August 2017. Company will take up on later date and subsequently be intimated to BSE in due course.
 
24 Jul 2017
  Board Meeting To Be Held On Wednesday, The 02Nd August 2017Board MeetingDownload PDFDownload XBRL
  Exchange Received Time  24/07/2017 15:17:09         Exchange Disseminated Time   24/07/2017 15:17:17              Time Taken   00:00:08
We wish to inform you that a meeting of the Board of Directors of the Company will be held on Wednesday, 02nd August 2017 at 2.30 pm, at the registered office of the Company, to consider the following:

- Take on record Unaudited financial results for the quarter ended June 30th, 2017
- To fix the date of 31st Annual General Meeting,
- To fix the Book Closure dates, ....

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