AGM / EGM / TCGM

AGM 2022

Voting Results AGM 20-22
Proceedings of the 67th AGM
Documents for Inspection AGM 2022
AGM Notice Dec 2022
SE Intimation AGM 6th Sep 2022
Voting Result AGM 3rd Jan 2022

AGM 2021

SE AGM Proceedings 31-12-21
Newspaper Advt. 2021
Sical Annual Report 20-21
Sical AGM Notice 2021

AGM 2020

Voting Result AGM 31-12-20
SE AGM Proceedings 29-12-20
Annual Report 19-20
AGM Notice 2020

Announcements

AGM 2019 – Results
29 Jan-19 NCLT Meeting Result
NCLT convened meeting

Quick Links

AGM/ EGM/ TCGM
Policies
Code of Conduct
Board of Directors
Financial Results
Corporate Governance
Annual Reports
Shareholding Pattern
Postal Ballot
Debenture Trustee
Material Events
Accounts of Subsidiaries
Registrar & Share Transfer Agent

AGM 2019

Attendance Slip
Proxy Form

EGM 2018

EGM Voting Result
EGM Proceedings 31-10-18
Paper Advt. EGM 2018
Paper Advt. EGM postpone
EGM Notice 2018

TCGM 2019

TCGM Notice Jan 19
Notice-Creditors meet - NORSEA
Notice-Secured Creditors meeting
Notice-Trade Creditors meeting

AGM 2018

AGM Result 2018
63rd AGM Book Closure Advt
63rd AGM Notice
63rd AGM Attendance
Ext of Annual Return 2017-18
Annual Report 2017-18
63rd AGM Proxy

AGM 2017

AGM NOTICES
Book closure and e-voting notice
SICAL PROXY FORM
SICAL ATTENDANCE SLIP

AGM 2016

AGM NOTICES AD English

AGM 2015

Scrutinizer_report_60th_AGM
Bookclosure_advt

AGM 2014

Scrutinizer_report_59th_AGM