AGM / EGM / TCGM

AGM 2023

[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”Documents for Inspection AGM 2023″ url=”https://www.sical.in/downloads/docsforinspectionagm2023.pdf”]

AGM 2022

[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”Voting Results AGM 20-22″ url=”https://www.sical.in/downloads/sevotingresultagm2022020123.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”Proceedings of the 67th AGM” url=”https://www.sical.in/downloads/seagmproceedings67agm311222.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”Documents for Inspection AGM 2022″ url=”https://www.sical.in/downloads/docsforinspectionagm2022.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”AGM Notice Dec 2022″ url=”https://www.sical.in/downloads/agmnoticedec2022.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”SE Intimation AGM 6th Sep 2022″ url=”https://www.sical.in/downloads/seintimationagm202206092022.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”Voting Result AGM 3rd Jan 2022″ url=”https://www.sical.in/downloads/resultdeclarationnsebsecdsl2021agm.pdf”]

AGM 2021

[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”SE AGM Proceedings 31-12-21″ url=”https://www.sical.in/downloads/se_agmproceedings2021311221.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”Newspaper Advt. 2021″ url=”https://www.sical.in/downloads/newspaper_advt_agm_2021.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”Sical Annual Report 20-21″ url=”https://www.sical.in/downloads/ar/ar2020-21.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”Sical AGM Notice 2021″ url=”https://www.sical.in/downloads/sical_agm_notice_2021.pdf”]

Announcements

[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”AGM 2019 – Results” url=”https://www.sical.in/downloads/agmseresults2019.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”29 Jan-19 NCLT Meeting Result” url=”https://www.sical.in/downloads/29jan19ncltmeetingresult.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”NCLT convened meeting” url=”https://www.sical.in/downloads/sencltproceedingsforfiling.pdf”]

AGM 2020

[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”Voting Result AGM 31-12-20″ url=”https://www.sical.in/downloads/sevotingresultagm2020311220.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”SE AGM Proceedings 29-12-20″ url=”https://www.sical.in/downloads/seagmproceedings2020291220.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”Annual Report 19-20″ url=”https://www.sical.in/downloads/annualreport19-20.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”AGM Notice 2020″ url=”https://www.sical.in/downloads/agmnotice2020.pdf”]

AGM 2019

[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”Attendance Slip” url=”https://www.sical.in/downloads/attendanceslip2019.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”Proxy Form” url=”https://www.sical.in/downloads/proxyform2019.pdf”]

EGM 2018

[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”EGM Voting Result” url=”https://www.sical.in/downloads/egm-voting-result-2018.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”EGM Proceedings 31-10-18″ url=”https://www.sical.in/downloads/egmproceedings311018.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”Paper Advt. EGM 2018″ url=”https://www.sical.in/downloads/paperadvtegm-10-2018.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”Paper Advt. EGM postpone” url=”https://www.sical.in/downloads/egmpostponeadvt.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”EGM Notice 2018″ url=”https://www.sical.in/downloads/sical_egm_notice.pdf”]

TCGM 2019

[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”TCGM Notice Jan 19″ url=”https://www.sical.in/downloads/tcgmnoticejan19.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”Notice-Creditors meet – NORSEA” url=”https://www.sical.in/downloads/notice-creditors-meeting-norsea.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”Notice-Secured Creditors meeting” url=”https://www.sical.in/downloads/notice-securedcreditors-meeting.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”Notice-Trade Creditors meeting” url=”https://www.sical.in/downloads/notice-trade-creditors-meeting.pdf”]

AGM 2018

[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”AGM Result 2018″ url=”https://www.sical.in/downloads/agmresult2018.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”63rd AGM Book Closure Advt” url=”https://www.sical.in/downloads/63rd_agm_book_closure_advt.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”63rd AGM Notice” url=”https://www.sical.in/downloads/63rdagmnotice.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”63rd AGM Attendance” url=”https://www.sical.in/downloads/63rdagm_attendance.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”Ext of Annual Return 2017-18″ url=”https://www.sical.in/downloads/extracts_annual_return_2017-18.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”Annual Report 2017-18″ url=”https://www.sical.in/downloads/annual_ report_ 17-18.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”63rd AGM Proxy” url=”https://www.sical.in/downloads/63rdagm_proxy.pdf”]

AGM 2017

[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”AGM NOTICES” url=”https://www.sical.in/downloads/AGM-Notice-2017.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”Book closure and e-voting notice” url=”https://www.sical.in/downloads/agm-book closure-and-evoting-notice-190817.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”SICAL PROXY FORM” url=”https://www.sical.in/downloads/SICAL-PROXY-FORM.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”SICAL ATTENDANCE SLIP” url=”https://www.sical.in/downloads/SICAL-ATTENDANCE-SLIP.pdf”]

AGM 2016

[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”AGM NOTICES AD English” url=”https://www.sical.in/downloads/AGM_NOTICES_AD-English.pdf”]

AGM 2015

[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”Scrutinizer_report_60th_AGM” url=”https://www.sical.in/downloads/scrutinizer_report_60th_agm.pdf”]
[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”Bookclosure_advt” url=”https://www.sical.in/downloads/bookclosure_advt.pdf”]

AGM 2014

[hm_button type=”animated1″ size=”medium” target=”_blank” icon=”ico-download7″ title=”Scrutinizer_report_59th_AGM” url=”https://www.sical.in/downloads/scrutinizer_report_59th_agm.pdf”]