Bigul

SICAL LOGISTICS LTD. - 520086 - Announcement under Regulation 30 (LODR)-Change in Directorate

Sical Logistics Limited ("Company") has informed the stock exchange regarding appointment of Mr. Satishkumarreddy Mulamreddy & Ms. Neelaveni as non-executive independent directors of the Company with effect from May 16, 2024.
16-05-2024
Bigul

SICAL LOGISTICS LTD. - 520086 - Announcement under Regulation 30 (LODR)-Resignation of Chairman

In continuance of previous intimation dated May 01, 2024 given by Sical Logistics Limited ("Company") and pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Company has given the fresh intimation regarding the resignation of Ms. Anuradha Mukhedkar, non-executive independent director and chairperson of the Company
02-05-2024
Bigul

SICAL LOGISTICS LTD. - 520086 - Announcement under Regulation 30 (LODR)-Resignation of Director

In continuance of previous intimation dated May 01, 2024 given by Sical Logistics Limited ("Company") and pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the Company has given the fresh intimation regarding the resignation of Ms. Anuradha Mukhedkar from the position of non-executive independent director and chairperson of the Company
02-05-2024
Bigul

SICAL LOGISTICS LTD. - 520086 - Announcement under Regulation 30 (LODR)-Resignation of Chairman

Sical Logistics Limited ("Company") has informed the stock exchange regarding the resignation of Ms. Anuradha Mukhedkar, non-executive independent director and chairperson of the Company with effect from closing of business hours of April 26, 2024.
01-05-2024
Bigul

SICAL LOGISTICS LTD. - 520086 - Announcement under Regulation 30 (LODR)-Resignation of Director

Sical Logistics Limited ("Company") has informed the stock exchange regarding the resignation of Ms. Anuradha Mukhedkar, non-executive independent director of the Company with effect from closing of business hours of April 26, 2024.
01-05-2024
Bigul

SICAL LOGISTICS LTD. - 520086 - Certificate Under Regulation 40(9) Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015

Certificate under Regulation 40(9) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the financial year ended March 31, 2024
30-04-2024
Bigul

SICAL LOGISTICS LTD. - 520086 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2024
09-04-2024
Bigul

SICAL LOGISTICS LTD. - 520086 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

Sical Logistics Limited has informed the stock exchange about the outcome, voting results and scrutinizer''s report of the postal ballot notice dated 20.02.2024
28-03-2024
Bigul

SICAL LOGISTICS LTD. - 520086 - Shareholder Meeting / Postal Ballot-Outcome of Postal Ballot

Sical Logistics Limited has submitted the stock exchange the outcome, voting results and scrutinizer''s report of postal ballot notice dated 20.02.2024
28-03-2024
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