NCLT Orders related to CIRP(2019-22)
Financial Results
Annual Reports
Corporate Announcements (Post CIRP)
Quarter and Half year ending 30th September
Quarter ending 30th June
Quarter and Half year ending 30th September
Quarter ending 31st December
Quarter and Year ending 31st March
Board Meetings
AGM Documents
Quarterly Compliances
Annual Compliances
Compliance certificate from RTA
Financial Results
Newspaper Advertisement of Financial Result
Shareholding Pattern
Investor Grievance Report
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
Appointment of Statutory Auditors - Intimation 11-Apr-2023
Appointment of CFO - Intimation 11-Apr-2023
Appointment of Secretarial Auditor - Intimation 11-Apr-2023
Appointment of Company Secretary - 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
Appointment of Statutory Auditors - Intimation 09-Jan-2024
Change in Management - Intimation 09-Jan-2024
Submission of Corporate Governance Report 10-Jan-2024
Board Meeting Intimation 08-Feb-2024
Board Meeting Outcome 14-Feb-2024
Board Meeting Outcome 14-Feb-2024
Board Meeting Intimation 21-May-2024
Board Meeting Outcome 27-May-2024
Board Meeting Outcome 27-May-2024
Newspaper Publication 28-May-2024
Resignation of Company Secretary 19-06-2024
Compliance Certificate 19-07-2024
Board Meeting Intimation 29-07-2024
Board Meeting Outcome 05-08-2024
Unaudited Financial Results 05-08-2024
Appointment of Company Secretary 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
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
14-Feb-2024 Intimation | Outcome
21-May-2024 Intimation | Outcome
29-Jul-2024 Intimation | Outcome
Policies
NCLT Orders related to CIRP(2019-22)
Financial Results
Annual Reports
Corporate Announcements (Post CIRP)
Quarter ending 30th June
Quarter and Half year ending 30th September
Quarter ending 31st December
Quarter and Year ending 31st March
Board Meetings
AGM Documents
Quarterly Compliances
Annual Compliances
Compliance certificate from RTA
Financial Results
Newspaper Advertisement of Financial Result
Shareholding Pattern
Investor Grievance Report
Certificate from Secretarial Auditor under Reg 40(9) FY 2022-23 | FY 2021-22
Annual Returns (MGT - 7) FY 2022-23
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
Appointment of Statutory Auditors - Intimation 11-Apr-2023
Appointment of CFO - Intimation 11-Apr-2023
Appointment of Secretarial Auditor - Intimation 11-Apr-2023
Appointment of Company Secretary - 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
Appointment of Statutory Auditors - Intimation 09-Jan-2024
Change in Management - Intimation 09-Jan-2024
Submission of Corporate Governance Report 10-Jan-2024
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
14-Feb-2024 Intimation | Outcome
05-Aug-2024 Intimation | Outcome
Policies
Quarter ending 30th June
Quarter and Half year ending 30th September
Quarter ending 31st December
Quarter and Year ending 31st March
Investor Grievance Contact
Mrs. Archana Jalla, Company Secretary
Secretarial Department, SIP Industries Limited
CIN : L24131TN1986PLC012752
Module# 28, 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/