Latest Stock/Share Market Updates | Corporate News | Announcements | BSE
Notices Media Release Trading Holidays BSEPlus Contact Us
हिन्दी     मराठी     ગુજરાતી


Latest Corporate Announcements

Announcement Type :   Search By :    
Security Name
Category
Date Calendar
To Date Calendar
Disclaimer  Next >>
   
Security Code : 523606    Company : SIKA INTERPLANT SYSTEMS LTD.
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 PDF
  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 PDF
  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 PDF
  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 PDF
  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, ....
14 Jul 2017
Shareholding for the Period Ended June 30, 2017Company Update 
  Exchange Disseminated Time     14/07/2017 13:23:37
Sika Interplant Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2017. For more details, kindly Click here
 
10 Jul 2017
Statement Of Investor Complaints For The Quarter 01St April 2017 To 30Th June 2017.Company UpdateDownload PDF
  Exchange Received Time  10/07/2017 12:39:05         Exchange Disseminated Time   10/07/2017 12:39:09              Time Taken   00:00:04
Statement of Investor Complaints for the quarter 01st April 2017 to 30th June 2017.
 
05 Jun 2017
Financial Results For The Year Ended 31St March 2017ResultDownload PDF
  Exchange Received Time  05/06/2017 15:40:18         Exchange Disseminated Time   05/06/2017 15:40:27              Time Taken   00:00:09
Financial statements in consonance with Schedule III of the Companies Act, 2013 and as per Reg.33 of SEBI (LODR) Regulations, being further to our earlier submission dated 02nd June 2017
 
02 Jun 2017
Financial Results For The Quarter And Year Ended 31St March 2017 As Per Schedule III Of Companies Act 2013. ResultDownload PDF
  Exchange Received Time  02/06/2017 15:21:42         Exchange Disseminated Time   02/06/2017 15:21:48              Time Taken   00:00:06
Financial statements in consonance with Schedule III of the Companies Act, 2013, being further to our earlier submission dated 25th May 2017 and in terms of BSE email dated 31st May 2017.
 
25 May 2017
Board recommends DividendCorp. ActionDownload PDF
  Exchange Disseminated Time     25/05/2017 18:50:17
Sika Interplant Systems Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 25, 2017, inter alia, has recommended declaration of dividend @8% i.e Rs.0.80 net of tax per Equity share for the year ended March 31, 2017.
 
  Financial Results For The Quarter/Year Ended 31St March 2017ResultDownload PDF
  Exchange Received Time  25/05/2017 18:41:40         Exchange Disseminated Time   25/05/2017 18:41:45              Time Taken   00:00:05
Board of Directors of the Company at their meeting held on Thursday, 25th May 2017 at the registered office of the Company, has considered and approved the following :

1. Audited Financial Results for the quarter ending 31st March 2017

2. Audited Accounts and Auditor's Report [Standalone and Consolidated] for the year ending 31st March 2017 and recommended for adoption at AGM. ....
  Outcome of Board MeetingBoard MeetingDownload PDF
  Exchange Received Time  25/05/2017 18:33:11         Exchange Disseminated Time   25/05/2017 18:33:19              Time Taken   00:00:08
Board of Directors of the Company at their meeting held on Thursday, 25th May 2017 at the registered office of the Company, has considered and approved the following :

1. Audited Financial Results for the quarter ending 31st March 2017

2. Audited Accounts and Auditor's Report [Standalone and Consolidated] for the year ending 31st March 2017 and recommended for adoption at AGM. ....
17 May 2017
  Board to consider DividendCorp. ActionDownload PDF
  Exchange Disseminated Time     17/05/2017 15:28:30
Sika Interplant Systems Ltd has informed BSE that a meeting of the Board of Directors of the Company will be held on May 25, 2017, to consider the following:

- Approval of Financial Results for the quarter ended March 31, 2017

- Take on record the Audited Financial Results of (Standalone and Consolidated) along with Auditors Report for the year ended March 31, 2017 ....
  Committee Meeting Of The Company Will Be Held On Thursday, 25Th May 2017 The Registered Office Of The CompanyBoard MeetingDownload PDF
  Exchange Received Time  17/05/2017 15:14:50         Exchange Disseminated Time   17/05/2017 15:14:57              Time Taken   00:00:07
We wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 25th May 2017 at 2.30 pm, at the registered office of the Company, to consider the following: - Approval of Financial Results for the quarter ended March 31st, 2017 - Take on record the Audited Financial Results f(Standalone and Consolidated) along with Auditors Report for the year ended March 31st , 2017 - Recommendation of Dividend, if ....
Closure of Trading WindowInsider Trading / SASTDownload PDF
  Exchange Received Time  17/05/2017 15:11:51         Exchange Disseminated Time   17/05/2017 15:12:01              Time Taken   00:00:10
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 May 22, 2017 till close of the trading hours on May 26, 2017 [both days inclusive].
 
  Board Meeting Of The Company Will Be Held On Thursday, 25Th May 2017 At 2.30 Pm, At The Registered Office Of The Company.Board MeetingDownload PDF
  Exchange Received Time  17/05/2017 15:10:08         Exchange Disseminated Time   17/05/2017 15:10:14              Time Taken   00:00:06
We wish to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 25th May 2017 at 2.30 pm, at the registered office of the Company, to consider the following: - Approval of Financial Results for the quarter ended March 31st, 2017 - Take on record the Audited Financial Results f(Standalone and Consolidated) along with Auditors Report for the year ended March 31st , 2017 - Recommendation of Dividend, if ....
18 Apr 2017
  CERTIFICATE UNDER CLAUSE 40(9) OF THE SEBI [LODR] REGULATIONS, 2015 FOR THE HALF YEAR ENDED 31ST March 2017 Company UpdateDownload PDF
  Exchange Received Time  18/04/2017 12:42:26         Exchange Disseminated Time   18/04/2017 12:42:31              Time Taken   00:00:05
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 Registry Management Services Private Limited, pertaining to transfer of equity shares of the Company for the period from 01.10.2016 to 31.03.2017 for the purpose of issuing a Certificate as per Regulation 40 (9) of the SEBI {listing Obligations and Disclosure Requirements] Regulations, 2015 and ....
  Compliance Certificate Pursuant To Regulation 7 (3) Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015Company UpdateDownload PDF
  Exchange Received Time  18/04/2017 11:33:19         Exchange Disseminated Time   18/04/2017 11:33:24              Time Taken   00:00:05
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, Bangalore – 560003, which is a SEBI approved category-I, Registrar & Transfer Agent, registered with Securities and Exchange Board of ....
12 Apr 2017
Shareholding for the Period Ended March 31, 2017Company Update 
  Exchange Disseminated Time     12/04/2017 10:51:52
Sika Interplant Systems Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
10 Apr 2017
Statement Of Investor Grievance Redressal – Regulation 13(3) Of SEBI [LODR] Regulation 2015 For The Quarter Ended 31St March 2017Company UpdateDownload PDF
  Exchange Received Time  10/04/2017 12:08:29         Exchange Disseminated Time   10/04/2017 12:08:31              Time Taken   00:00:02
Sika Interplant Systems Ltd, Scrip No.523606, ISIN: INE438E01016 With reference to the above subject, please find enclosed .Investor Grievance Redressal Report – Regulation 13(3), of SEBI [LODR] Regulation 2015, for the Quarter ended 31st March 2017.
 

Disclaimer Next >>