Investor / Financial
SHAREHOLDERS MEETING
SHAREHOLDERS MEETING
Fiscal Year : 2025 - 2026
- Newspaper Advertisement Information regarding 19th Annual General meeting of Sintercom India Limited (opens in a new tab)
- Notice of 19th Annual General Meeting of Sintercom India Limited (opens in a new tab)
- Intimation of letter sent to Shareholders whose e-mail addresses are not registered, with the weblink to the Annual Report (opens in a new tab)
- Newspaper Advertisement regarding 19th Annual General Meeting to be held on 23rd September, 2026 through VC / OAVM (opens in a new tab)
Fiscal Year : 2024 - 2025
- Transcript of 18th Annual General Meeting of Sintercom India Limited (opens in a new tab)
- Recording of the 18th Annual General Meeting of Sintercom India Limited (opens in a new tab)
- Voting Result and Scrutinizers Report of 18th Annual General Meeting of Sintercom India Limited (opens in a new tab)
- Proceedings of 18th Annual General Meeting of Sintercom India Limited (opens in a new tab)
- Notice of 18th Annual General Meeting of Sintercom India Limited (opens in a new tab)
- Newspaper Advertisement for Notice of 18th Annual General Meeting of Sintercom India Limited (opens in a new tab)
- Newspaper Advertisement Information regarding 18th Annual General meeting of Sintercom India Limited (opens in a new tab)
- Intimation of Postal Ballot (opens in a new tab)
- Notice of Postal Ballot of Sintercom India Limited (opens in a new tab)
- Newspaper Advertisement for Notice of Postal Ballot of Sintercom India Limited (opens in a new tab)
- Submission of Scrutinizer’s Report along with Voting Results Sintercom India Limited (opens in a new tab)
Fiscal Year : 2023 - 2024
- Transcript of 17th Annual General Meeting of Sintercom India Limited
- Recording of the 17th Annual General Meeting of Sintercom India Limited (opens in a new tab)
- Voting Result and Scrutinizers Report of 17th Annual General Meeting of Sintercom India Limited (opens in a new tab)
- Proceedings of 17th Annual General Meeting of Sintercom India Limited (opens in a new tab)
- Notice of 17th Annual General Meeting of Sintercom India Limited (opens in a new tab)
- Newspaper Advertisement for Notice of 17th Annual General Meeting of Sintercom India Limited (opens in a new tab)
- Newspaper Advertisement Information regarding 17th Annual General meeting of Sintercom India Limited (opens in a new tab)
- Notice of Postal Ballot of Sintercom India Limited (opens in a new tab)
- Newspaper Advertisement for Notice of Postal Ballot of Sintercom India Limited (opens in a new tab)
- Submission of Scrutinizer’s Report along with Voting Results Sintercom India Limited (opens in a new tab)
- Submission of Minutes of Postal ballot of Sintercom India Limited (opens in a new tab)
Fiscal Year : 2022 - 2023
- Transcript of 16th Annual General Meeting of Sintercom India Limited (opens in a new tab)
- Recording of the 16th Annual General Meeting of Sintercom India Limited (opens in a new tab)
- Proceedings of 16th Annual General Meeting of Sintercom India Limited along with Voting Result and Scrutinizers Report (opens in a new tab)
- Notice of 16th Annual General Meeting of Sintercom India Limited (opens in a new tab)
- Newspaper Advertisement for Notice of 16th Annual General Meeting of Sintercom India Limited (opens in a new tab)
- Newspaper Advertisement Information regarding 16th Annual General meeting of Sintercom India Limited (opens in a new tab)
- Notice of the 1st Extra Ordinary General Meeting of 2022 of Sintercom India Limited (opens in a new tab)
- Newspaper Advertisements for Notice of 1st Extra Ordinary Meeting of 2022 0f Sintercom India Limited (opens in a new tab)
- Newspaper Advertisement Information regarding 1st Extra Ordinary General Meeting of 2022 of Sintercom India Limited (opens in a new tab)
- Submission of Scrutinizer’s Report of the 01st Extra Ordinary Meeting of 2022 of Sintercom India Limited (opens in a new tab)
- Submission of Voting Results of the 01st Extra Ordinary Meeting of 2022 of Sintercom India Limited (opens in a new tab)
- Notice of Postal Ballot of Sintercom India Limited (opens in a new tab)
- Newspaper Advertisement for Notice of Postal Ballot of Sintercom India Limited (opens in a new tab)
- Submission of Scrutinizer’s Report along with Voting Results Sintercom India Limited (opens in a new tab)
- Submission of Minutes of Postal ballot of Sintercom India Limited (opens in a new tab)
Fiscal Year : 2021 - 2022
- Transcript of 15th Annual General Meeting of Sintercom India Limited (opens in a new tab)
- Recording of the 15th Annual General Meeting of Sintercom India Limited (opens in a new tab)
- Voting Results of the 15th Annual General Meeting of Sintercom India Limited (opens in a new tab)
- Submission of Scrutinizer’s Report of the 15th Annual General Meeting of Sintercom India Limited (opens in a new tab)
- Proceedings of 15th Annual General Meeting of Sintercom India Limited (opens in a new tab)
- Notice of 15th Annual General Meeting of Sintercom India Limited (opens in a new tab)
- Newspaper Advertisement for Notice of 15th Annual General meeting of Sintercom India Limited (opens in a new tab)
- Newspaper Advertisement Information regarding 15th Annual General Meeting of Sintercom India Limited (opens in a new tab)
Fiscal Year : 2020 - 2021
- Proceedings of 14th Annual General Meeting of Sintercom India Limited (opens in a new tab)
- Recording of the 15th Annual General Meeting of Sintercom India Limited (opens in a new tab)
- Transcript of the 14th Annual General Meeting of the Company Sintercom India Limited (opens in a new tab)
- Submission of Scrutinizer’s Report of the 14th Annual General Meeting of Sintercom India Limited (opens in a new tab)
- Voting Results of the 14th Annual General Meeting of Sintercom India Limited (opens in a new tab)
- Notice of 14th Annual General Meeting of Sintercom India Limited (opens in a new tab)
- Newspaper Advertisement for Notice of 14th Annual General meeting of Sintercom India Limited (opens in a new tab)
- Annual Return 2021 of Sintercom India Limited (opens in a new tab)
- Newspaper Advt Information regarding 14th Annual General Meeting of Sintercom India Limited (opens in a new tab)
- Corrigendum to notice of EGM (opens in a new tab)
- Proceedings of the 01st Extra Ordinary General Meeting of 2020 2021 of members of Sintercom India Limited held on 24 February 2021 (opens in a new tab)
- Voting Results of the 01st Extra Ordinary General Meeting (‘EGM’) held on 24 Feb 2021 (opens in a new tab)
- Submission of Scrutinizers Report of the 01st Extra Ordinary General Meeting (‘EGM’) held on 24 Feb 2021 (opens in a new tab)
- Notice of postal ballot for e-voting scheduled from 5th March 2020 to 4th April 2020 (opens in a new tab)
- Notice-of-EGM (opens in a new tab)
Fiscal Year : 2019 - 2020
- Proceedings of 13th Annual General Meeting (opens in a new tab)
- Submission of Scrutinizer’s Report of the 13th Annual General Meeting (opens in a new tab)
- Newspaper Advertisement for Notice of 14th Annual General meeting (opens in a new tab)
- Newspaper Advt- Public Notice Information regarding 14th Annual General Meeting (opens in a new tab)
Fiscal Year : 2018 - 2019
- Cancellation of Book Closure for 12th Annual General Meeting (opens in a new tab)
- Voting Results of 12th Annual General Meeting (opens in a new tab)
- Submission of minutes of the 12th Annual General Meeting of Sintercom India Limited (opens in a new tab)
- Proceedings of the 12th Annual General Meeting held on 05 September 2019 (opens in a new tab)