NCLT Orders related to CIRP(2019-22)
Financial Results
Annual Reports
Corporate Announcements (Post CIRP)
Board Meetings
AGM Documents
Quarterly Compliances
Annual Compliances
Compliance certificate from RTA
Financial Results
Newspaper Advertisement of Financial Result
Shareholding Pattern
Investor Grievance Report
Shareholding Pattern
Certificate from Secretarial Auditor under Reg 40(9) FY 2022-23 | FY 2021-22
Annual Returns (MGT - 7) FY 2022-23
Annual Returns (MGT -7) FY 2024-25
Meeting of the Monitoring Committee 06-Jan-2023
Intimation of Record date for reissue of shares 09-Jan-2023
Addendum for Monitoring committee meeting 09-Jan-2023
Induction of Directors through Back office 18-Jan-2023
Issue of fresh shares - Intimation 11-Apr-2023
Change in email address - Intimation 11-Apr-2023
Change in Management Control - Intimation 11-Apr-2023
Intimation of Record date for reissue of shares 19-Apr-2023
Change in Management - Intimation 31-May-2023
Loss of Share Certificate 23-Jun-2023
Loss of Share Certificate 28-Jun-2023
Loss of Share Certificate 14-Jul-2023
Change in Management - Intimation 14-Aug-2023
Change in email id - Intimation 14-Aug-2023
Extension for conduct of AGM - Intimation 21-Aug-2023
Change in Management - Intimation 09-Jan-2024
Submission of Corporate Governance Report 10-Jan-2024
Newspaper Publication 28-May-2024
Compliance Certificate 19-07-2024
Unaudited Financial Results 05-08-2024
Amendment of MOA 05-08-2024
Change in Management 05-08-2024
Bougainvillea Approval 05-08-2024
Newspaper Publication 05-08-2024
Annual Report 06-08-2024
Record date E Voting 06-08-2024
Newspaper Advt. for AGM Notice 07-08-2024
AGM Outcome 28-08-2024
Voting & Scrutinizer Report 30-08-2024
Closure of trading Window 28-09-2024
Board Meeting Intimation 02-11-2024
Board Meeting Outcome 08-11-2024
Newspaper Publication 09-11-2024
Closure Of Trading Window 30-12-2024
Board Meeting Intimation 05-02-2025
Board Meeting Outcome 11-02-2025
Newspaper Publication 13-02-2025
Closure of trading Window 26-03-2025
Board Meeting Outcome 28-03-2025
Reg 74(5) Compliance Certificate 11-04-2025
Board Meeting Intimation 23-05-2025
Board Meeting Outcome 28-05-2025
Newspaper Publication 30-05-2025
Closure of Trading Window 26-06-2025
Reg 74(5) Compliance Certificate 15-07-2025
Board Meeting Intimation 11-08-2025
Board Meeting Outcome 14-08-2025
Change in Management 14-08-2025
Newspaper Publication 16-08-2025
Notice of 35th AGM 26-08-2025
Book Closure Intimation 26-08-2025
Newspaper Publication 30-08-2025
Weblink Letter 09-09-2025
Intimation of Adjournment Meeting 19-09-2025
Notice of Adjournment Meeting 19-09-2025
Newspaper Publication 22-09-2025
Closure of Trading Window 24-09-2025
Outcome Of the AGM 27-09-2025
Resignation Of Company Secretary 27-09-2025
Scrutinizer Report 29-09-2025
Revised Outcome of the AGM 30-09-2025
Reg 74(5) Compliance Certificate 15-10-2025
Board Meeting Intimation 06-11-2025
Board Meeting Outcome 12-11-2025
Newspaper Publication 14-11-2025
Closure of Trading Window 26-12-2025
Board Meeting Outcome 31-01-2026
Board Meeting Intimation 11-02-2026
Board Meeting Outcome 14-02-2026
Newspaper Publication 15-02-2026
Change in Management 28-02-2026
Revised results 12-03-2026
09-Jan-2023 Outcome
10-Apr-2023 Intimation | Outcome
30-May-2023 Intimation | Postponement
31-May-2023 Short Notice | Outcome
14-Aug-2023 Intimation |Outcome
08-Sep-2023 Intimation | Outcome
14-Nov-2023 Intimation | Outcome
14-Dec-2023 Intimation | Outcome
08-Feb-2024 Intimation | Outcome
14-Feb-2024 Intimation | Outcome
27-May-2024 Intimation | Outcome
05-Aug-2024 Intimation | Outcome
08-Nov-2024 Intimation | Outcome
11-Feb-2025 Intimation | Outcome
28-Mar-2025 Outcome
28- May-2025 Intimation | Outcome
14-Aug-2025 Intimation | Outcome
12-Nov-2025 Intimation | Outcome
31-Jan-2026 Outcome
14-Feb-2026 Intimation | Outcome
Policies
Appointment of Statutory Auditors 11-04-2023
Appointment of CFO 11-04-2023
Appointment of Secretarial Auditors 11-04-2023
Appointment of Company Secretary 11-04-2023
Appointment of Statutory Auditors 09-01-2024
Resignation of Company Secretary 19-06-2024
Appointment of Company Secretary 05-08-2024
Resignation of Company secretary 11.02.2025
Appointment of Company secretary 11.02,2025
Resignation Of CFO 28.05.2025
Appointment of CFO 28.05.2025
Resignation of Company Secretary 27.09.2025
Appointment of Company Secretary 12.11.2025
Resignation Of Company Secretary 28.02.2026
Appointment & Resignations
Investor Grievance Contact
Ms. Smriti Joy, Company Secretary
Secretarial Department, SIP Industries Limited
CIN : L24131TN1986PLC012752
Module# 27, Block-1,
SIDCO Electronics Complex, Thiru Vi Ka Industrial Estate,
Guindy, Chennai - 600 032, Tamil Nadu, India
Phone : +91 - 9884357099
Registrar and Share Transfer Agent
Cameo Corporate Services Limited
Subramanian Building, 5th Floor,
1, Club House Road, Chennai- 600002
Phone: 044-40020700 – 0704 / 044-28460390 – 94
Fax: 044-28460129
Investor portal: https://wisdom.cameoindia.com/