SI Group - India (Delisted) share news and announcements
BSE: 506460
Last traded ₹69.30 on 15 Sep 2009
Delisted on 23 Sep 2009.
Last results date
The last board meeting held for results; the company has not yet given notice of the next.SI Group - India quarterly results
The board met on 16 Jul 2009 to consider “Unaudited Financial Results for the Qtr ended June 30, 2009”
Notice filed 8 Jul 2009
SI Group - India annual reports, presentations and earnings calls
The company's own documents, latest first.SI Group - India financials, year by year
Annual reports17
- Annual report, year to Mar 2014 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2013 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2012 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2011 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2010 (opens in a new tab)Filing day not known
12 earlier reports
- Annual report, year to Mar 2009 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2008 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2007 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2006 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2005 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2003 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2002 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2001 (opens in a new tab)Filing day not known
- Annual report, year to Mar 2000 (opens in a new tab)Filing day not known
- Annual report, year to Mar 1999 (opens in a new tab)Filing day not known
- Annual report, year to Mar 1998 (opens in a new tab)Filing day not known
- Annual report, year to Mar 1997 (opens in a new tab)Filing day not known
SI Group - India share news and announcements
60 announcements, routine notices left out, newest first. Page 1 of 2.
Sep 2009
2 Sep · Suspension and Delisting of trading in equity shares
Members of the Exchange are hereby informed that the trading in the equity shares of SI Group - India Limited shall be suspended w.e.f. September 16, 2009 (i.e. w.e.f. closing hours of trading on September 15, 2009) on account of voluntary delisting pursuant to the SEBI (Delisting of Securities) Guidelines, 2003. The admission to dealings in securities of the said company shall be withdrawn (delisted) w.e.f. September 23, 2009.2 Sep · Delisting of shares
Si Group - India Limited has, with reference to the Delisting of the equity shares of the Company from the Exchange, submitted to the Exchange the details of the name, address and contact numbers of the Contact Person at RTA and at the Company for solving Investor queries post Delisting. The details of the same are as follows: Registrar to the Issue: Mr M.Murali Krishna, Karvy Computershare Private Limited, Unit: SI Group - India Limited - Delisting Offer, Plot No. 17-24. Vithalrao Nagar, Madhapur; Hyderabad - 500081, Tel: +91-40-23420815-23, Fax: +91-40-23431551, E-mail: [email protected]; Compliance Officer of the Company: Mr. B.M. Raul, Si Group - India Limited, Air India Building, Nariman Point, Mumbai - 400021, Maharashtra, India, Telephone No: 022-22024224, Fax No: 022-22880942, Email: [email protected].
Aug 2009
18 Aug · Demise of Director
Sad and sudden demise of Mr. P. N. Ghatalia, one of the Directors of the Company on , August 13, 2009.
Jul 2009
31 Jul · Corrigendum
With reference to the Public Announcement ('PA') dated June 15, 2009 made by SI Group, Inc, ("Acquirer") offering to acquire the public shareholding of 71,02,893 fully paid-up equity shares of Rs.10/- each of the Company through a book building process stipulated under the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003. Further the Company has submitted a copy of the notice published in the news paper on July 31, 2009 regarding change in the settlement date for physical shareholders from August 10, 2009 to August 03, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.23 Jul · Meeting
Following Ordinary businesses were considered and approved at the Annual General Meeting (AGM) of the Company held on July 16, 2009: 1) Adoption of the Audited profit and Loss Account for the year ended March 31, 2009, the Balance Sheet as on that date and the report of the Board of Directors and the Auditors thereon. 2) Reappointment of Mr. Emmanuel Hess who retired by rotation as a Director. 3) Reappointment of Mr. Richard Barlow who retired by rotation as a Director. 4) Reappointment of M/s. BSR & Co., Chartered Accountants, Mumbai, as the Auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next Annual General Meeting.20 Jul · Disclosure
Revised Disclosure in terms of Regulation 13(6) of The Securities and Exchange Board of India (Prohibition of Insider Trading) Amendment Regulations 2003. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.20 Jul · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended June 30,2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Jul · Company's Comments on Audit Qualifications
Vide notes to Accounts in the unaudited financial Results for the quarter ended June 30, 2009 (taken on record by the Board of Directors of the Company at its meeting held on July 16, 2009) regarding the Company's response to the remarks contained in the Auditor's Report for the year ended March 31, 2009 is as follows: In respect of capitalization of the Para Tertiary Butyl Phenol(PTBP) Project during 2005-06, the Company is not in agreement with the view of the Auditors. The Company believes that the Capital Work in Progress taken over from Schenectady Specialities Asia Pvt. Ltd.(since merged with the Company ), amounting to Rs. 990 lakhs is valuable to the Company in PTBP Project. Accordingly and also based on the expert opinion, the said amount was capitalized in the books of the Company without any adjustments as per the scheme of Amalgamation approved by the Hon. Bombay High Court in the year 2002.8 Jul · Delisting offer
Centrum Capital Limited ("Manager to the Offer") on behalf of SI Group, Inc. ("Acquirer") has issued Public Announcement to the public shareholders of SI Group - India Limited ("the Company"), which is in continuation of & should be read in conjunction with the Public Announcement ("PA") dated June 15, 2009 ("Original Public Announcement") & the Offer Letter dated June 22, 2009 ("Offer Letter"). The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.8 Jul · Board meeting
Meeting on 16 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
Jun 2009
16 Jun · Public Announcement - Delisting
Public Announcement ("PA") being issued by SI Group, Inc., (the "Acquirer"), pursuant to Clause 7 of the Securities and Exchange Board of India (Delisting of Securities) Guidelines, 2003, as amended from time to time (the "Delisting Guidelines") to the public shareholders of SI Group - India Limited (the "Company") in respect of the proposed acquisition and delisting of the fully paid-up equity shares of the Company in accordance with the Delisting Guidelines (the "Delisting Offer"). The Acquirer is making this PA to the shareholders of the Company, to acquire, in accordance with the Delisting Guidelines and subject to the conditions set out in PA, up to 71,02,893 fully paid-up equity shares of the Company (the "Offer Shares") bearing face value of Rs. 10 each, representing 16.79% of the fully paid-up share capital of the Company. Consequently, the Acquirer seeks to delist the equity shares of the Company pursuant to the voluntary delisting procedures set out in the Delisting Guidelines for the reasons set out in paragraph 23 of this PA. The proposed time table for the Delisting Offer is as follows:- (1) Specified Date : June 05, 2009. (2) Bid Opening Date : July 01, 2009. (3) Bid Closing Date : July 03, 2009. The details of the same alongwith the copy of Public Announcement - Delisting Offer shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
May 2009
30 May · Meeting
Register of Members and Share Transfer Book of the company will remain closed from July 02, 2009 to July 16, 2009 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on July 16, 2009.27 May · Company's Comments on Audit Qualifications
Vide notes to Accounts in the Audited financial Results for the year ended March 31, 2009 (taken on record by the Board of Directors of the Company at its meeting held on May 27, 2009) regarding the Company's response to the remarks contained in the Auditor's Report for the year ended March 31, 2009 is as follows: In respect of capitalization of the Para Tertiary Butyl Phenol(PTBP) Project during 2005-06, the Company is not in agreement with the view of the Auditors. The Company believes that the Capital Work in Progress taken over from Schenectady Specialities Asia Pvt. Ltd.(since merged with the Company ), amounting to Rs. 990 lakhs is valuable to the Company in PTBP Project. Accordingly and also based on the expert opinion, the said amount was capitalized in the books of the Company without any adjustments as per the scheme of Amalgamation approved by the Hon. Bombay High Court in the year 2002.20 May · Disclosure
Disclosure in terms of Regulation 8A(4) of SEBI (SAST) (Amendment) Regulations, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.14 May · Board meeting
To consider and take on record the audited financial results for the quarter/year ended March 31, 2009.
Apr 2009
22 Apr · Results
The Company will be publishing the Audited Financial Results of the Company for the Financial year ended March 31, 2009 in the Board Meeting being held in May, 2009. In view of the same, no Unaudited Financial Results for the last quarter ended March 31, 2009 will be published
Mar 2009
20 Mar · Meeting
In the Extra-Ordinary General Meeting (EGM) of the Company held on March 18, 2009, the shareholders have approved the resolution for voluntary delisting of the equity shares of the Company from the Bombay Stock Exchange Limited and National Stock Exchange of India Limited, in terms of the Securities & Exchange Board of India (Delisting of Securities) Guidelines, 2003 pursuant to the proposal received from the Promoters of the Company. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Feb 2009
24 Feb · Meeting
Notice of Extraordinary General Meeting to be held on March 18, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.19 Feb · Meeting
Si Group - India Limited had informed the Exchange vide their letter dated January 23, 2009, regarding approval of the proposal received from the Promoters of the Company for delisting of securities considered, by Board of Directors. Now the Company has informed the Exchange that an Extra-Ordinary General Meeting of the Shareholders of the Company will be held on March 18, 2009 to get approval of the shareholders for the proposal received from the Promoters of the Company for voluntary delisting of the equity shares of the Company from the Bombay Stock Exchange and National Stock Exchange Limited, in terms of the Securities & Exchange Board of India (Delisting of Securities) Guidelines, 2003.9 Feb · Management
Mr. S.N. Talwar who was an alternate Director on the Board of the Directors of the Company has resigned from the Board of Directors effective from January 22, 2009 and accordingly, he has ceased to be a Director of the Company.
Jan 2009
27 Jan · Limited Review Report
Auditors have conducted the limited review for the un-audited financial results for the quarter ended December 31, 2008.A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.27 Jan · Company's Comments on Audit Qualifications
Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31, 2008 (taken on record by the Board of the Directors of the Company at its Meeting held on January 23, 2009) regarding the company's response to the remarks contained in the Auditors Report for the year ended March 31, 2008 is as follows : In respect of capitalization of the Para Tertiary Butyl Phenol (PTBP) Project during 2005-06, the Company is not in agreement with the view of the Auditors. The Company believes that the Capital Work in Progress taken over from Schenectady Specialities Asia Pvt. Ltd. (since merged with the Company), amounting to Rs. 990 lakhs is valuable to the Company in the PTBP Project. Accordingly and also based on the expert opinion, the said amount was capitalized in the books of the Company without any adjustments as per the Scheme of Amalgamation approved by the Hon. Bombay High Court in the year 2002.23 Jan · Delisting Proposal
Board of Directors of the Company at its meeting held on January 23, 2009 inter alia has considered the following :- The Board has taken on record and approved the proposal received from Schenectady (India) Holdings Private Limited, the Promoters of the Company vide its letter dated January 16, 2009 to initiate voluntary delisting of the equity shares of the Company from the Bombay Stock Exchange and National Stock Exchange in accordance with the provisions of the Securities and Exchange Board of India (Delisting of Securities) Guidelines 2003, as amended ("Delisting Guidelines"), subject to the approval of the shareholders of the Company, compliance with the applicable laws and receipt of all regulatory approvals as may be required including, without intimation, approval from the Reserve Bank of India and Foreign Investment Promotion Board.13 Jan · Board meeting
Meeting on 23 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008/Unaudited Financial Results/Others”1 Jan · Management
Mr. R. M. Pandia has ceased to be the Managing Director of the company from January 01, 2009 and consequently, also ceased to be a Director of the Company from the date. Further, the Company has informed that Mr. G.C. Vasudeo has been appointed as Acting Managing Director of the Company from January 01, 2009 until further advice.
Oct 2008
24 Oct · Limited Review Report
Auditor's have conducted the limited review of the Unaudited financial results for the quarter and six months ended September 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.10 Oct · Board meeting
Meeting on 22 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
Sep 2008
23 Sep · Results
Pursuant to the resolution passed through Postal Ballot, the shareholders have approved the Special Resolution for payment of enhanced remuneration to Mr. R.M. Pandia, Vice Chairman & Managing Director of the Company w.e.f January 01, 2008 till expiry of his present term of office, subject to approval of Central Government. The result of the Postal Ballot was declared on September 22, 2008 and was published in the newspapers on September 23, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.16 Sep · Meeting
Pursuant to Section 192A of the Companies Act, 1956, ('the Act'), read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2001, ("the Rules"), the Company is seeking approval for the enclosed Special Resolution in respect of approval for payment of enhanced remuneration to Mr. R.M. Pandia, Vice Chairman & Managing Director with effect from January 01, 2008 till the expiry of his present term of office, by way of a Postal Ballot. The Board, at its meeting held on July 23, 2008, has appointed Mr. D.M.Damle, Chartered Accountant, as Scrutinizer for conducting the postal ballot in a fair and transparent manner. Duly completed Postal Ballot form should reach to the Scrutinizer on or before close of the working hours on September 17, 2008. After Completion of the scrutiny of the postal ballot forms, the Scrutinizer will submit his report to Mr. B.V. Bhargava, Director of the Company. The results of the Postal Ballot shall be declared on September 22, 2008. A copy of the Postal Ballot Notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jul 2008
30 Jul · Meeting
Proceedings of the Annual General Meeting of the Company held on July 23, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.26 Jul · Management
Mr. R. M. Pandia, Managing Director of the Company, has expressed his desire to discontinue as Managing Director of the Company after December 31, 2008 and hence will cease to be the Manging Director of the Company after December 31, 2008.25 Jul · Management
Consequent upon resignation of Mr.R.V Nagarkar from the Board of Directors of the Company with effect from July 23, 2008, Mr G.C. Vasudeo has ceased to be an Alternate Director to him from that date.Further the Company also informed that at the meeting of the Board of Directors of the Company held on July 23, 2008, Mr. G.C. Vasudeo was appointed as a Director of the Company in the casual vacancy caused by the resignation of Mr. R. V. Nagarkar.25 Jul · Limited Review Report
Auditor's have conducted the limited review of the Unaudited financial results for the quarter ended June 30, 2008. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.24 Jul · Company's Comments on Audit Qualifications
Vide notes to Accounts in the Unaudited Financial Results for the quarter ended June 30, 2008 (taken on record by the Board of the Directors of the Company at its Meeting held on July 23, 2008) regarding the company's response to the remarks contained in the Auditors Report for the year ended March 31, 2008 which is as follows : In respect of capitalization of the Para Tertiary Butyl Phenol (PTBP) Project during 2005-06, the Company is not in agreement with the view of the Auditors. The Company believes that the Capital Work in Progress taken over from Schenectady Specialities Asia Pvt. Ltd. (since merged with the Company), amounting to Rs. 990 lakhs is valuable to the Company in the PTBP Project. Accordingly and also based on the expert opinion, the said amount was capitalized in the books of the Company without any adjustments as per the Scheme of Amalgamation approved by the Hon. Bombay High Court in the year 2002.14 Jul · Board meeting
Meeting on 23 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
Jun 2008
13 Jun · Meeting
Register of Members and Share Transfer Book of the Company will remain closed from July 09, 2008 to July 23, 2008 (both days inclusive) for the purpose of Annual General Meeting of the Company scheduled to be held on July 23, 2008.
May 2008
7 May · Board meeting
Inter-alia, to consider and take on record the audited financial results for the quarter/ year ended March 31, 2008.
Apr 2008
29 Apr · Disclosure
Pursuant to Regulation 13(2) of The Securities and Exchange Board of India (Prohibition of Insider Trading) (Amendment) Regulations 2003, we wish to inform you that Mr. Emmanuel Hess, who has been appointed as a Director of the Company in the Casual vacancy w.e.f. February 12, 2008 doesn't hold any Equity Shares of the Company25 Apr · Board meeting
To consider the following : a) Merger of Schenectady (India) Holdings Private Limited with the Company. b) Other Corporate matters.17 Apr · Results
Company will be publishing the Audited Financial Results of the Company for the Financial year ended March 31, 2008 in the Board Meeting being held in May, 2008. In view of the same, no Unaudited Financial Results for the last quarter ended March 31, 2008 will be published.
Feb 2008
28 Feb · Change in Board of Directors
Mr. D. Paul Tilley, Chairman of the Board has resigned from the Board of Directors with effect from February 12, 2008. Mr. Emmanuel Hess has been appointed as Director in the Casual Vacancy caused by resignation of Mr. D. Paul Tilley with effect from February 12, 2008.13 Feb · Limited Review Report
Auditor's have conducted the limited review of the unaudited financial results for the quarter ended December 31, 2007. The details of the limited review shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
Jan 2008
21 Jan · Management
Vide notes to Accounts in the Unaudited Financial Results for the quarter ended December 31,2007 (taken on record by the Board of Directors of the Company at its meeting held on January 21, 2008) regarding the Company's response to the remarks contained in the Auditors Report for the year ended March 31, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.10 Jan · Board meeting
Meeting on 21 Jan 2008: “Unaudited Financial Results for the qtr ended Dec 31, 2007”
Nov 2007
2 Nov · Management
Following changes in the Board of Directors of the Company : 1) Mr. A. Malcolm MacCormick and Ms Heather Ward, two of the Directors of the company have resigned from the Board of Directors of the Company effective from October 30, 2007. 2) On acceptance of their resignation at the Board meeting held on October 30, 2007 Mr. S. N. Talwar ceased to be an alternate Director to Mr. MacCormick and Mr G.C. Vasudeo ceased to be an alternate Director to Ms Heather Ward. 3) At the same Board Meeting Mr. S. N. Talwar was appointed as an alternate Director to Mr.D Paul Tilley and Mr G.C. Vasudeo was appointed as alternate director to Mr. Richard Barlow.
Oct 2007
23 Oct · Board meeting
Meeting on 30 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”15 Oct · Management
The General Insurers' (Public Sector) Association of India has withdrawn nomination of Mr. B. Chakrabarti from the Board of Directors of the Company. Accordingly, Mr. B. Chakrabarti has resigned from the Board of Directors of the Company. The same was noted by the Board at its meeting held on September 26, 2007
Aug 2007
28 Aug · Limited Review Report
Auditor's have conducted the limited review of the un-audited financial results for the quarter ended June 30, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.20 Aug · Meeting
Register of Members and Share Transfer Book of the Company will remain closed from September 12, 2007 to September 26, 2007 (both days inclusive) for the purpose of AGM of the Company scheduled to be held on September 26, 2007.
Jul 2007
19 Jul · Miscellaneous
Si Group - India Limited had informed the Exchange regarding temporary stoppage of production due to the unprecedented rains on Saturday, June 30, and accumulation of water inside the Company's plant at Navi Mumbai. The Company has now informed the Exchange that " The operations have since been recommenced".
How the price met the news
The first session after each announcement, beside the market.
That dayThe first session's move. The first session's close after the announcement against the close before it, as a per cent change, on prices adjusted for splits and bonuses.Against the Nifty 500Against the Nifty 500. The share's move less the Nifty 500's move the same session, in percentage points (pts).Market median on that newsThe market's median move on that news. The middle first-session move of every listed company that filed the same kind of announcement, half moving more and half less.Five sessionsFive sessions' move. The close five sessions after the announcement against the close before it, as a per cent change.Five sessions against the Nifty 500Five sessions against the Nifty 500. The share's five-session move less the Nifty 500's move over the same five sessions, in percentage points (pts).Volume, times usualVolume, times usual. The session's shares traded divided by the average of the twenty sessions before it.
- 9 Feb 2009Board or managers changedup 4.69%+2.1 pts vs Nifty 500market median 0.0% · five sessions +9.1% (+5.2 pts vs Nifty 500) · volume 1.0× usual
- 2 Jan 2009Board or managers changedup 3.27%+2.5 pts vs Nifty 500market median 0.0% · five sessions −0.3% (+5.5 pts vs Nifty 500) · volume 0.5× usual
- 16 Oct 2007Board or managers changeddown 0.11%−0.4 pts vs Nifty 500market median 0.0% · five sessions −8.3% (−0.1 pts vs Nifty 500) · volume 0.4× usual