ISO 9001:2015, ISO 14001:2015 & OHSAS 18001:2007 COMPANY
Website: www.sikkoindia.com
CIN: L51909GJ2000PLC037329
Date: December 17, 2022
To,
Listing Compliance Department
National Stock Exchange of India Limited
Exchange Plaza, C-1, Block G,
Bandra Kurla Complex,
Bandra (E), Mumbai - 400 051.
Dear Sir / Madam,
Subject:
Intimation of Board Meeting scheduled to be held on Wednesday, December 21, 2022.
Reference:
Sikko Industries Limited (Symbol: SIKKO)
Pursuant to Regulation 29 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, December 21, 2022 at the registered office of the Company situated at 508, lscon Eligance, Nr. Jain Temple, Nr. Prahladnagar Pick up Stand, Vejalpur, Ahmedabad - 380 051, inter alia, to;
To consider declaration of 1st Interim Dividend for the financial year 2022-23.
The Record Date for the purpose of Interim Dividend for the financial year 2022-23, if declared, will be Wednesday, December 28, 2022 and the rate, quantum and date of payment of interim dividend, will be informed immediately after the board meeting.
To consider and discuss any other items as may be decided by the Board of Directors of the Company.
This is in due compliance of Regulation 29, 42 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Kindly take the same on your record and oblige us.
Sikko Industries Ltd. published this content on 17 December 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 December 2022 07:42:02 UTC.
Sikko Industries Limited is an India-based agrochemical company. The Company is engaged in the business of manufacturing and trading and exporting bio-agro chemicals, pesticides, fertilizers, seeds, sprayers, packaging, machineries and fast-moving consumer goods (FMCG) products. It offers a range of agrochemicals, including organic pesticides, organic fertilizers and others. Such a diverse product mix helps it to cater to the diverse customer segments and to various sectors of industry. Its fertilizers include organic fertilizers, chemical fertilizers, soil conditioners, water soluble fertilizers and others. Its seed products include field crops seeds and vegetable seeds. Its FMCG products include Fantasy Insence Sticks, Sikko Bartan Bar, Detergent Liquid, Glass Cleaner, Instant Stain Remover, and others. The Company has two manufacturing unit, including a fertilizer and pesticide unit that is located at the outskirts of the Ahmedabad city on Sanand Highway.