SIP Industries share news and announcements

BSE: 523164Agricultural Food & other Products

Trading suspended since 18 Apr 2023

Last traded ₹6.01 on 17 Apr 2023

SIP Industries shareholder meetings

45 filed, newest first.

Oct 2026
- 23 Oct · Meeting
  Revised Scrutinizer's Report for 36th AGM held on October 07, 2026. (opens in a new tab)
- 9 Oct · Meeting
  Scrutinizer's Report for 36th AGM held on October 7, 2026. (opens in a new tab)
- 7 Oct · Meeting
  Proceedings of the 36th Annual General Meeting of the Company held on 07th October, 2026. (opens in a new tab)
Sep 2026
- 30 Sep · Meeting
  Adjournment of 36th Annual General Meeting of the Company held today was adjourned due to want of quorum . Now the 36th Annual General Meeting will be held on Wednesday, 07th October, 2026 .... (opens in a new tab)
- 30 Sep · Meeting
  36th Annual General Meeting of the company held today adjourned due to want of quorum (opens in a new tab)
- 8 Sep · Meeting
  Intimation of Book closure for the ensuing 36th Annual General Meeting to be held on 30th September 2026 (opens in a new tab)
- 8 Sep · Meeting
  Notice of the 36th Annual General Meeting of the Company to be held on 30th September, 2026 at 3.00 PM IST through VC/OAVM (opens in a new tab)
Sep 2025
- 30 Sep · Meeting
  Revised Proceedings of the 35th AGM (opens in a new tab)
- 29 Sep · Meeting
  Scrutinizer's Report for 35th AGM held on 26th September 2025 (opens in a new tab)
- 27 Sep · Meeting
  Proceedings of the 35th Annual General Meeting of the Company held on 26th September, 2025 (opens in a new tab)
- 19 Sep · Meeting
  Regulation 30- Adjournment of 35th Annual General Meeting of the Company which was held today was adjourned due to want of quorum and Now the 35th AGM will be Held on Friday 26th September, .... (opens in a new tab)
- 19 Sep · Meeting
  35th Annual General Meeting of the Company held today adjourned due to want of quorum. (opens in a new tab)
Aug 2025
- 28 Aug · Meeting
  Intimation of Notice and Annual Report of the 35th Annual General Meeting of the Company for the FY 2024-25. (opens in a new tab)
- 26 Aug · Meeting
  Intimation Regarding Book Closure for the 35 th AGM oh the Company (opens in a new tab)
- 26 Aug · Meeting
  Notice to 35th Annual General Meeting (opens in a new tab)
Aug 2024
- 28 Aug · Meeting
  Proceedings of 34th Annual General Meeting held on 28.08.2024 is attached. (opens in a new tab)
- 6 Aug · Meeting
  Intimation Regarding Record Date for the E-Voting. (opens in a new tab)
- 6 Aug · Meeting
  Intimating Regarding Book Closure for the 34th Annual General Meeting of the Company (opens in a new tab)
- 6 Aug · Meeting
  34th Annual General Meeting of the Company will be held on August 28, 2024 (opens in a new tab)
Jan 2024
- 10 Jan · Meeting
  Declaration of voting result along with scrutinizer report of 33rd Annual General meeting. (opens in a new tab)
- 9 Jan · Meeting
  We enclose herewith a summary of proceedings .... (opens in a new tab)
Dec 2023
- 16 Dec · Meeting
  We request you to take note of the amended e-voting period as under: Commencement: January 5, 2024 Conclusion: January 7, 2024 Enclosed the amended AGM notice for your records. (opens in a new tab)
- 15 Dec · Meeting
  We hereby submit the notice of the 33rd Annual General Meeting of the Company scheduled to be held on Monday, 08th January, 2024 at 03:00 PM (IST) at the Registered office of the Company. (opens in a new tab)
- 15 Dec · Meeting
  We wish to inform that the Register of members and share transfer books shall remain closed from Jan 01, 2024 to Jan 08, 2024 for the purpose of Annual General meeting of the Company. (opens in a new tab)
Sep 2023
- 21 Sep · Meeting
  We wish to inform you that the company has received order from ROC-Chennai, granting the extension period of 3 months for conducting .... (opens in a new tab)
Sep 2018
- 5 Sep · Meeting
  Scrutinizer report, E voting results, Summary Proceedings (opens in a new tab)
- 4 Sep · Meeting
  AGM PROCEEDINGS WHICH HELD ON TODAY (opens in a new tab)
Aug 2018
- 10 Aug · Meeting
  NOTICE is hereby given that the 31st Annual General Meeting of the Company will be held at A C Muthiah Conference Hall, ICSI - SIRC House, 3rd Floor, New No.9, Wheat Crofts Road, Nungambakkam, .... (opens in a new tab)
- 7 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 26, 2018 to September 03, 2018 (both days inclusive) .... (opens in a new tab)
Aug 2017
- 18 Aug · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from August 26, 2017 to September 04, 2017 (both days inclusive) .... (opens in a new tab)
- 15 Aug · Meeting
  NOTICE AND ANNUAL REPORT FOR SIP INDUSTRIES LTD 30TH AGM (opens in a new tab)
- 15 Aug · Meeting
  CIN - L24131TN1986PLC012752 Ref : KCR/CMD/BSE/2017/ Date: 09/08/2017 THE SECRETARY THE STOCK EXCHANGE, MUMBAI PHIROZE JEEJEEBHOY TOWERS DALAL STREET .... (opens in a new tab)
- 10 Aug · Meeting
  Convening of 30th Annual General Meeting We wish to inform you that 1. The 30th Annual General Meeting of the Company will be held on Monday, 04th September 2017 .... (opens in a new tab)
May 2016
- 27 May · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from June 15, 2016 to June 22, 2016 (both days inclusive) for the ....
Mar 2015
- 23 Mar · Meeting
  The 28th Annual General Meeting (AGM) of the Company was held on March 23, 2015, along with Scrutinizer's Report for e-voting. (opens in a new tab)
- 4 Mar · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from March 16, 2015 to March 23, 2015 (both days inclusive) for ....
Mar 2014
- 24 Mar · Meeting
  Proceedings of the 27th Annual General Meeting (AGM) of the Company held on March 24, 2014. (opens in a new tab)
Oct 2013
- 21 Oct · Meeting
  Members of the Company have passed the ordinary resolution, by way of Postal Ballot. (opens in a new tab)
Sep 2013
- 10 Sep · Meeting
  Members of the Company will consider to approve an Ordinary Resolution, by way of Postal Ballot. (opens in a new tab)
Dec 2012
- 31 Dec · Meeting
  The 26th Annual General Meeting (AGM) of the Company was held on December 31, 2012. (opens in a new tab)
Nov 2012
- 29 Nov · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from December 21, 2012 to December 31, 2012 (both days inclusive) ....
Dec 2011
- 28 Dec · Meeting
  Members at the 25th Annual General Meeting (AGM) of the Company held on December 28, 2011, inter alia, have passed the following: 1. .... (opens in a new tab)
Nov 2011
- 28 Nov · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from December 16, 2011 to December 28, 2011 (both days inclusive) ....
Dec 2010
- 30 Dec · Meeting
  Members at the 24th Annual General Meeting (AGM) of the Company held on December 30, 2010, inter alia, have accorded the following: 1. .... (opens in a new tab)
Nov 2010
- 26 Nov · Meeting
  Register of Members & Share Transfer Books of the Company will remain closed from December 22, 2010 to December 30, 2010 (both days inclusive) ....