Corporate Action-Board approves Dividend

Corporate Action-Board Recommended Final Divided

Corporate Action - Fixes Record Date For Final Dividend

Corporate Action - Fixes Record Date for Final Dividend

Audited Result For The Quarter And Year Ended 31St March 2025

Audited Result for the Quarter and Year ended 31st March 2025

Integrated Filing (Financial)

Financial Result for the Quarter & Year ended 31st March 2025

Board Meeting Outcome for Out Come Of Board Meeting Dated 08Th May 2025

Out Come of Board Meeting Dated 08th May 2025

Board Meeting Intimation for The Meeting Of The Board Of Directors Of The Company Is Scheduled To Be Held On Thursday 08Th May 2025

Sika Interplant Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2025 inter alia to consider and approve Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements)... More> ulations 2015 (Listing Regulations) please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday 08th May 2025 inter-alia to: a) Consider and approve the Audited (standalone and consolidated) financial results of the Company for the quarter and financial year ended 31st March 2025 and b) Consider the recommendation of a final dividend to the shareholders of the Company for the financial year ended 31st March 2025.<Less

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure A

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanySika Interplant Systems Ltd 2CIN NO.L29190KA1985PLC007363 3 Outstanding borrowing of company as on 31st March / 31st December as... More> le (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: Suraj Kumar Sahu Designation: Company Secretary and Compliance Officer EmailId: suraj.sahu?sikaglobal.com Name of the Chief Financial Officer: Sathish K S Designation: CFO EmailId: satish.ks?sikaglobal.com Date: 30/04/2025 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Compliance-Certificate under Reg.74(5)of SEBI(DP)Regulations 2028

Closure of Trading Window

Closure of Trading Window

Appointment As Radiant Power Corp Authorized Repair Station

Appointment as Radiant Power Corp Authorized Repair Station

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Reg. 74(5) of SEBI (DP ) Regulation 2028 for the period 01/08/2024 to 31/08/2024

Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Revised intimation of Resignation of Mr. Barun Pandey from the position of Company Secretary and Compliance officer.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication for 38th AGM Notice and E-Voting Instructions

Reg. 34 (1) Annual Report.

Notice of the 38th Annual General Meeting (AGM) of the Company & Annual Report for the Financial Year ended March 31 2024.

Book Closure

Book Closure

Announcement under Regulation 30 (LODR)-Newspaper Publication

News Paper Publication for 38th AGM & Book Closure

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publications

Board Meeting Outcome for Outcome Of Board Meeting Held On 9Th August 2024

outcome of board meeting held on 9th August 2024

Update on board meeting

SIKA INTERPLANT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve This is in continuation to our letter July 29 2024 informing that a meeting of the Board of Directors is... More> scheduled to be held on Friday August 9 2024 following additional agenda item is being added for the Board of Directors consideration: To consider a proposal for sub-division / split of the existing Equity Shares of the Company having a face value of ?10/- each fully paid up in such manner as may be determined by the Board of Directors subject to regulatory/statutory approvals as may be required and the approval of the shareholders of the Company. Further as communicated vide our above referenced letter the Trading Window for the purpose of trading in the Companys securities by its Designated Persons was closed from July 1 2024 and shall be re-opened 48 (forty-eight) hours after the conclusion of the aforesaid meeting of the Board of Directors. Kindly take the same on record. Update on board meeting<Less

Board Meeting Intimation for Unaudited Financial Statements (Standalone And Consolidated) For The Qu

SIKA INTERPLANT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2024 inter alia to consider and approve Please be informed that a meeting of the Board of Directors of the Company has been scheduled on Friday... More> August 9 2024 inter alia to consider and approve the following: 1. Unaudited Financial Statements (Standalone and Consolidated) for the quarter ended June 30 2024 along with Limited review thereon. 2. Draft Annual Report for the year 2023-24 including Notice Directors Report and additional disclosure requirements as per SEBI (LODR) Regulations 2015. 3. Fixing of record date for payment of final dividend<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under reg. 74(5) of SEBI (DP) Regulations 2018

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Loss of share certificate

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

intimation of loss of certificate

Closure of Trading Window

Closure of Trading window

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate Under Reg.74(5) of SEBI (DP) Reg 2018

Compliances-Reg.24(A)-Annual Secretarial Compliance

Annual Secretarial Compliance Report

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication

Board Meeting Outcome for Outcome Of The Board Meeting In Accordance With The SEBI (LODR) Regulation

Outcome of the Board Meeting in accordance with the SEBI (LODR) Regulation 2015

Board Meeting Outcome for Outcome Of The Board Meeting In Accordance With The SEBI (LODR) Regulation

Outcome of the Board Meeting in accordance with the SEBI (LODR) Regulation 2015

Audited Financial Result (Standalone And Consolidated) For The Quarter And Year Ended 31St March 202

Audited Financial Result (Standalone & Consolidated) for the quarter and year ended 31st March 2024

Announcement under Regulation 30 (LODR)-Change in Management

Intimation of resignation of Company Secretary and Compliance Officer

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation for details of Loss of share certificate/Duplicate

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of SEBI (LODR) Regul

SIKA INTERPLANT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/05/2024 inter alia to consider and approve a) the Audited (standalone and consolidated) financial results of the Company for the quarter and... More> ial year ended 31st March 2024 and b) Consider the recommendation of a final dividend to the equity shareholders of the Company for the financial year ended 31st March 2024.<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Reg.74(5) of SEBI (DP) Reg. 2018

Announcement under Regulation 30 (LODR)-Award_of_Order_Receipt_of_Order

Disclosure of events or information

Share Transfer And Dematerialization Of Certificate Under Regulation 40 (9) Of SEBI (Listing Obligat

Certificate under Reg 40(9) of SEBI (LODR)Reg. 2015

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Details of Loss of Certificate

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Details of loss of share certificate.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Details of Loss of Certificate/Duplicate Certificate

Compliance Certificate Under Reg. 7(3) Of SEBI LODR

Compliance certificate under Reg.7(3) of SEBI (LODR) Reg. 2015

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Reg. 74(5) of SEBI (DP) Reg.

Closure of Trading Window

Closure of Trading window.

Disclosure Under Regulation Of The 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regu

Disclosure under Regulation 30 of SEBI (LODR) Reg. 2015

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Reg.74 (5) of SEBI (DP)Regulations 2018

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Compliance under Reg. 39(3)of SEBI (LODR) Reg. 2015-Intimation of Loss of share certificate

Announcement under Regulation 30 (LODR)-Demise

Intimation of sudden and sad demise of Mr. Santhanam Srinivasan Independent Director of the Company.

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Publication

Un-Audited Financial Result (Standalone And Consolidated) For The 3Rd Quarter And Nine Months Ended

Un-Audited Financial Result

Board Meeting Outcome for Outcome Of The Board Meeting In Accordance With The SEBI (LODR) Regulation

Outcome of the Board Meeting in accordance with the SEBI (LODR) Regulation 2015.

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation towards loss of share Certificate under Regulations 39(3) SEBI(LODR) Reg. 2015

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Details of loss of share certificate /Duplicate Certificate under Reg. 39(3) of SEBI (LODR) Reg. 2015

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Compliance certificate under Reg. 74(5) of SEBI (DP) Reg. 2018

Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29(1) Of SEBI (LODR) Regul

SIKA INTERPLANT SYSTEMS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve With reference to the captioned subject please be informed that a virtual meeting of the Board of... More> ors of the Company is scheduled to be held on Tuesday 13th February 2024 to inter alia consider and approve the unaudited financial statements (standalone and consolidated) for the 3rd quarter ended 31st December 2023 along with Limited review report thereon. Further in continuation of our letter dated 23rd December 2023 kindly note that the trading window for the purpose of trading in the shares of the Company by its Designated Persons is closed from 1st January 2024 and shall be opened 48 (Forty-Eight) hours after the conclusion of the aforesaid meeting of the Board of Directors. Kindly take the same on record.<Less