NCLT Orders related to CIRP(2019-22)

Financial Results

Annual Reports

Order initiating CIRP | Order Approving Resolution Plan

2023-24 | 2022-2023 | 2017-2018

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

FY 2023-24

FY 2023-24

FY 2023-24

FY 2022-23

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

FY2324 Q2 | Q1

FY2324 Q2 | Q1 | FY2223 Q4

FY2324 Q2 | Q1 | FY2223 Q4

FY2324 Q3 | Q2 | Q1

FY2324 Q3 | Q2 | Q1

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

Notice to the AGM FY 23-24 | FY 22-23 | Amendment to FY 22-23

Annual Report FY 23-24|FY 22-23

Newspaper publication of Notice FY23-24 | FY 22-23

eVoting & Scrutinizer Report FY 22-23

Proceedings of the AGM FY 22-23

Memorandum of Association 2024

Article of Association 2024

Policies

SIP Industries Policies | Audit Committee Charter | Nomination and Renumeration Policy | Policy for Investor Grievances Committee

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

E-mail: info@sip-industries.com, sipindustries23@gmail.com

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/