SICAL LOGISTICS LTD. - 520086 - Announcement under Regulation 30 (LODR)-Change in Directorate
The board of director of the company has appointed Mr. Sanjay Mawar (DIN: 00303822) on the board as an additional director (under the category of non-executive & non-independent director) with effect from February 13, 2024. SICAL LOGISTICS LTD. - 520086 - Unaudited Financial Results (Standalone And Consolidated) For The Quarter And Nine Months Ended December 31, 2023
Unaudited financial results (standalone and consolidated) for quarter and nine months ended December 31, 2023 along with limited review report thereon SICAL LOGISTICS LTD. - 520086 - Board Meeting Outcome for Outcome
Sical Logistics Limited has informed the stock exchange regarding board meeting held on February 13, 2024 SICAL LOGISTICS LTD. - 520086 - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015
SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended December 31, 2023 and to take on record the limited review report thereon. SICAL LOGISTICS LTD. - 520086 - Announcement under Regulation 30 (LODR)-Resignation of Director
Mr. Sanjay Mawar (DIN:00303822), has tendered his resignation vide letter dated January 24, 2024, from the position of additional director (under the category of non-executive director and non-independent) of Sical Logistics Limited with effect from the close of business hours of January 24, 2024. SICAL LOGISTICS LTD. - 520086 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pristine Malwa Logistics Park Pvt Ltd SICAL LOGISTICS LTD. - 520086 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 Read With Securities And Exchange Board Of India Circular No. SEBI/HO/CFD/Pod2/P/CIR/2023/18 Dated February 03, 2023
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations, 2015 read with Securities and Exchange Board of India circular no. SEBI/HO/CFD/PoD2/P/CIR/2023/18 dated February 03, 2023 with respect to achieving the compliance with the minimum public shareholding requirement as mandated under Rule 19A of Securities Contracts (Regulations) Rules, 1957 read with Regulation 38 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 SICAL LOGISTICS LTD. - 520086 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018
Sical Logistics limited has informed the Exchange about certificate under SEBI (Depositories and participants) Regulations, 2018 for the quarter ended December 31, 2023 SICAL LOGISTICS LTD. - 520086 - Disclosure Under Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 Read With Securities And Exchange Board Of India Circular No. SEBI/HO/CFD/Pod2/P/CIR/2023/18 Dated February 03, 2023
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Securities and Exchange Board of India circular no. SEBI/HO/CFD/PoD2/P/CIR/2023/18 dated February 03, 2023 with respect to achieving the compliance with the minimum public shareholding requirement as mandated under Rule 19A of Securities Contracts (Regulations) Rules, 1957 read with Regulation 38 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 SICAL LOGISTICS LTD. - 520086 - Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Pristine Malwa Logistics Park Pvt Ltd