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    Sigachi Industries Limited: Shreya Mitra

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    Bmou Gmita
    Sigachi Industries Limited has informed the BSE Limited and NSE Limited stock exchanges that a meeting of the Board of Directors will be held on March 6th, 2024 through video conferencing. The meeting will consider and approve the allotment of equity shares upon conversion of warrants as well as any other business with permission of the Chair.

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    Sigachi Industries Limited: Shreya Mitra

    Uploaded by

    Bmou Gmita
    17 views1 page
    Sigachi Industries Limited has informed the BSE Limited and NSE Limited stock exchanges that a meeting of the Board of Directors will be held on March 6th, 2024 through video conferencing. The meeting will consider and approve the allotment of equity shares upon conversion of warrants as well as any other business with permission of the Chair.

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    Sigachi Industries Limited has informed the BSE Limited and NSE Limited stock exchanges that a meeting of the Board of Directors will be held on March 6th, 2024 through video conferencing. The meeting will consider and approve the allotment of equity shares upon conversion of warrants as well as any other business with permission of the Chair.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    17 views1 page

    Sigachi Industries Limited: Shreya Mitra

    Uploaded by

    Bmou Gmita
    Sigachi Industries Limited has informed the BSE Limited and NSE Limited stock exchanges that a meeting of the Board of Directors will be held on March 6th, 2024 through video conferencing. The meeting will consider and approve the allotment of equity shares upon conversion of warrants as well as any other business with permission of the Chair.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    of 1

    SIGACHI INDUSTRIES LIMITED

    CIN: L24110TG1989PLC009497
    AN EXCiPACT GMP, ISO 9001:2015 &FSSC 22000 CERTIFIED COMPANY
    www.sigachi.com

    To Date: 02-03-2024

    The Manager The Manager


    BSE Limited NSE Limited
    P.J. Towers, Dalal Street Exchange Plaza, Bandra Kurla Complex,
    Mumbai- 400001 Bandra (E), Mumbai- 400051
    (BSE Scrip Code: 543389) (NSE Symbol: SIGACHI)

    Dear Sir / Madam,

    Sub: Intimation of Board Meeting scheduled to be held on 6th March, 2024

    Unit: Sigachi Industries Limited (Script Code: 543389, NSE Symbol: SIGACHI)

    Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure
    Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company
    is scheduled to be held on Wednesday, 6th March 2024, through video conferencing to inter alia consider
    and approve the following:

    1. Allotment of equity shares of Re.1/- each upon conversion of warrants.


    2. Any other business with the permission of the Chair.

    This is for the information and records of the Exchange, please.

    Thanking you.

    Yours faithfully,
    For Sigachi Industries Limited

    Shreya Digitally signed


    by Shreya Mitra

    Mitra Date: 2024.03.02


    17:32:09 +05'30'
    Shreya Mitra
    Company Secretary and Compliance Officer

    Registered Office:
    #229/1 & 90, 2nd Floor, Kalyan’s Tulsiram Chambers, Madinaguda, Hyderabad-49, Telangana State, India.
    Email: info@sigachi.com, Customer Service +91 40 40114874 - 76

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