SICAL LOGISTICS LTD. - 520086 - Unaudited Financial Results
unaudited financial results for the quarter and nine months ended 31 December, 202008-02-2021
08-02-2021
SICAL LOGISTICS LTD. - 520086 - Statement From The Independent Directors On Resignation
The statement from the Independent Directors Mr. Sudhir V Kamath and Mr. H.R. Srinivasan for their resignation from the directorship is furnished.08-02-2021
SICAL LOGISTICS LTD. - 520086 - Statement From The Independent Director
Statement from Mr. S. Ravinarayanan for the reason for his resignation from the Board of the Company02-02-2021
SICAL LOGISTICS LTD. - 520086 - Outcome Of Today''s Board Meeting
outcome of today''s board meeting01-02-2021
SICAL LOGISTICS LTD. - 520086 - Board Meeting Intimation for Board Meeting For Consideration Of Unaudited Financial Results For Q3
SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve the unaudited financial results for the quarter and nine months ended 31st December, 202029-01-2021
SICAL LOGISTICS LTD. - 520086 - Statement Of Independent Director On Resignation
Statement from Mr. H. Rathnakar Hegde, Independent Director on the reasons for his resignation from the Board of the Company pursuant to Schedule III Part A 7[B] of the SEBI [LODR] Regulations, 201528-01-2021
SICAL LOGISTICS LTD. - 520086 - Outcome Of Today''s Board Meeting
Disclosure against the outcome of today''s board meeting27-01-2021
SICAL LOGISTICS LTD. - 520086 - Shareholding for the Period Ended December 31, 2020
Sical Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here16-01-2021
SICAL LOGISTICS LTD. - 520086 - Statement Of Investor Complaints For The Quarter Ended December 2020
No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- RADHAKRISHNANDesignation :- Company Secretary and Compliance Officer16-01-2021
SICAL LOGISTICS LTD. - 520086 - Disclosure of Voting results of AGM (Regulation 44(3) of SEBI (LODR) Regulations, 2015)
Sical Logistics Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here31-12-2020