Sicagen India has informed that a meeting of the Board of Directors of the Company has been scheduled to be held on Tuesday, the 15th May 2018 at 10.30 a.m., to consider the audited Annual Accounts of the Company for the year ended 31st March 2018, audited Financial Results (Standalone & Consolidated Results) for the quarter and year ended 31st March 2018, and recommendation of equity dividend if any considered, for the financial year 2017-18.
The above information is a part of company’s filings submitted to BSE.