SICAL LOGISTICS LTD. - 520086 - Board Meeting Intimation for Consideration Of Audited Financial Statements For The Quarter And Year Ended 31 Mar 22
SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the audited financial results for the quarter and year ended 31st march, 2022 SICAL LOGISTICS LTD. - 520086 - 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 CompaySICAL LOGISTICS LTD. 2CINL51909TN1955PLC002431 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 832.70 4Highest Credit Rating during the previous FY D 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)ICRA LIMITED 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: V RADHAKRISHNAN Designation: COMPANY SECRETARY AND COMPLIANCE OFFICER EmailId: [email protected] Name of the Chief Financial Officer: T SUBRAMANIAN Designation: MANAGING DIRECTOR AND GROUP CFO EmailId: [email protected] Date: 29/04/2022 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. SICAL LOGISTICS LTD. - 520086 - Compliance Certificate For The Year Ended 31 Mar 22
Compliance certificate under Reg 7[3] of SEBI LODR for the year ended 31 Mar 22 SICAL LOGISTICS LTD. - 520086 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
certificate under Reg 74[5] of SEBI [DP] Regulations, 2018 from the RTA M/s. Cameo Corporate Services Limited for the quarter ended 31 Mar 2022 SICAL LOGISTICS LTD. - 520086 - Certificate On Annual Basis Under Reg 40[9] Of SEBI LODR Regulations, 2015 With Regard To Confirmation On Certificate Of Transfer/Transmission/Transposition For The Year Ended 31St March, 2022
PCS certificate under Reg 40[9] of LODR regarding transfer/transmission/transposition for the year ended 31st March, 2022 SICAL LOGISTICS LTD. - 520086 - Closure of Trading Window
Trading window for insiders shall remain closed from the closing hours of 31 Mar 22 until 31 May 22 for the purpose of consideration of audited financial results for the quarter and year ending 31 Mar 22 SICAL LOGISTICS LTD. - 520086 - Intimation Under Reg 30 Of SEBI LODR Regulations 2015
Filing of the resolution plan as approved by the CoC of Sical Logistics Limited with the Honble NCLT, Chennai Bench SICAL LOGISTICS LTD. - 520086 - Announcement Under Reg 30 Of LODR
Pursuant to Reg 30 of LODR, an update on the evoting of CoC of Sical Logistics Limited is attached. SICAL LOGISTICS LTD. - 520086 - Announcement Under Reg 30
CIRP initiation for subsidiary Sical Iron Ore Terminals Limited SICAL LOGISTICS LTD. - 520086 - Meeting Of Coc Of Sical Logistics Limited
The 9th meeting of the CoC of Sical Logistics Limited is scheduled on Monday, the 21st February, 2022