SICAL LOGISTICS LTD. - 520086 - Board Meeting Outcome for Outcome Of Monitoring Committee Held Today
Outcome of Monitoring Committee''s meeting held today11-01-2023
11-01-2023
SICAL LOGISTICS LTD. - 520086 - Infusion Of Fund
Infusion of fund by the Resolution Applicant06-01-2023
SICAL LOGISTICS LTD. - 520086 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report
Voting result in prescribed format along with the Scrutinizers Report on the AGM resolutions attached.02-01-2023
SICAL LOGISTICS LTD. - 520086 - Shareholder Meeting / Postal Ballot-Outcome of AGM
Proceedings of the 67th AGM held today is attached.31-12-2022
SICAL LOGISTICS LTD. - 520086 - Closure of Trading Window
Trading window of Sical Logistics Limited shall remain closed from the closing hours of 31st December, 2022 until 16th February, 2023 for the purpose of consideration of unaudited financial results for the quarter and nine months ending 31st December, 2022.28-12-2022
SICAL LOGISTICS LTD. - 520086 - Closure of Trading Window
Trading window of Sical Logistics Limited shall remain closed from the closing hours of 31st December, 2022 until 16th February, 2023 for the purpose of consideration of unaudited financial results for the quarter and nine months ending 31st December, 2022.28-12-2022
SICAL LOGISTICS LTD. - 520086 - Clarifications As Sought By The Exchange
clarifications and clear copy of financial results attached28-12-2022
SICAL LOGISTICS LTD. - 520086 - Synopsis On Reduction And Reconstitution Of Share Capital
Synopsis on reduction and reconstitution of share capital for Sical Logistics Limited - Record Date 29th December, 202227-12-2022
SICAL LOGISTICS LTD. - 520086 - Corporate Action-Intimation of Capital Reduction
Fixing of Record Date towards for the purpose of cancellation of promoter shares and reduction and reconstitution of the public shares as per the order of the Honourable NCLT, Chennai Bench dated 08th December, 2022.19-12-2022
SICAL LOGISTICS LTD. - 520086 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Copy of newspaper publication regarding 67th AGM notice, book closure dates and details on remote e-voting published in the Business Standard and Makkal Kural editions of 16th December, 202219-12-2022