SICAL LOGISTICS LTD. - 520086 - Board Meeting Outcome for Unaudited Financial Results
unaudited financial results for the quarter and half year ended 30th September, 202214-11-2022
14-11-2022
SICAL LOGISTICS LTD. - 520086 - Board Meeting Intimation for Consideration Of Unaudited Financial Results For The Quarter And Half Year Ended 30 Sep 22
SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve consideration of unaudited financial results both standalone and consolidated for the quarter and half year ended 30th September, 202203-11-2022
SICAL LOGISTICS LTD. - 520086 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
compliance certificate attached25-10-2022
SICAL LOGISTICS LTD. - 520086 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
compliance certificate under Reg 74[5] of SEBI [DP] Regulatiosn 2018 for the quarter ended 30 Sep 2225-10-2022
SICAL LOGISTICS LTD. - 520086 - Granting Of Extension Of Time By ROC Tamilnadu For Conducting AGM
approval letter of ROC Tamilnadu granting extension of time for conducting AGM for the current year attached18-10-2022
SICAL LOGISTICS LTD. - 520086 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
intimation of loss of share certificate and issue of duplicate share certificate by a shareholder12-10-2022
SICAL LOGISTICS LTD. - 520086 - Closure of Trading Window
Trading window for connected persons shall remain closed from the closing hours of 30th September, 2022 unitl 16th November, 2022 for the purpose of consideration of unaudited financial results for the quarter ending 30 Sep 2230-09-2022
SICAL LOGISTICS LTD. - 520086 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Issue of duplicate share certificate in lieu of the certificate lost.23-09-2022
SICAL LOGISTICS LTD. - 520086 - AGM 2022 Seeking Extension Of Time
Since the company is under CIRP and the approval of the Resolution Plan is pending before the NCLT Chennai Bench, the Company proposes to obtain extension of time for conduct of AGM for the year 2022.06-09-2022
SICAL LOGISTICS LTD. - 520086 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate
Request from shareholder for issue of duplicate share certificate as intimated by the RTA25-08-2022