SICAL

Sical Logistics Limited has informed the Exchange regarding 'copy of newspaper advertiemsent made on 26 Mar 19 regarding loss of share certificates'.

Sical Logistics Limited has informed the Exchange regarding 'details of demateriallisaton of securities for the month of March 2019'.

Sical Logistics Limited has informed the Exchange regarding 'copy of notice published in the News Today and Makkal Kural editions of 10th April, 2019 regarding loss of share certificates'.

Tanglin Retail Reality Developments Private Ltd��has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sical Logistics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015

Sical Logistics Limited has informed the Exchange regarding 'Details on securities dematerialised / rematerialised for the period 01.02.19 to 28.02.19 pursuant to Reg 54[5] of the SEBI [D&P] Regulations, 1996'.

Sical Logistics Limited has informed the Exchange regarding 'Copy of newspaper advertisement in News Today and Makkal Kural editions of 28 feb 19 regarding notice on loss of share certificate'.

Sical Logistics Limited has informed the Exchange regarding a copy of advertisement published in the newspapers Business Standard and Makkal Kural on�� Feb�� 04, 2019

Sical Logistics Limited has informed the Exchange regarding 'copy of notice regarding loss of share certificates published in the News Today and Makkal Kural editions of 25 Jan 19 and 19 Feb 19 attached'.

Sical Logistics Limited has informed the Exchange regarding 'the details of dematerialisation / rematerialisation [regulation 54[5] of SEBI [D&P] Regulations, 1996] during the months of december 18 and january 19 attached as per the directions of exchange for submitting through NEAPS hitherto being sent physically.'.

Sical Logistics Limited has informed the Exchange regarding 'Details of Securities dematerialized/rematerialized for the period December 01, 2018 to December 31, 2018'.

Sical Logistics Limited has informed the Exchange regarding Board meeting held on February 02, 2019.

Sical Logistics Limited has submitted to the Exchange, the financial results for the period ended December 31, 2018.

Sical Logistics Limited has submitted the Exchange a copy Srutinizers report of Court Convened General Meeting held on January 29, 2019. Further, the company has informed the Exchange regarding voting results.

Sical Logistics Limited has informed the Exchange regarding Proceedings of Court Convened General Meeting held on January 29, 2019

Sical Logistics Limited has informed the Exchange that copy of advertisement published on 28th December, 2018 and 05th January, 2019 regarding notice for the NCLT convened meetings and the despatch of notice and evoting details for the proposed meeting scheduled on 29th January, 2019 at Chennai

Sical Logistics Limited has informed the Exchange regarding 'copy of notice published in the Business Standard and Makkal Kural of 10th January, 2019 regarding convening of board meeting on 02 Feb 19 for approval and authentication of the unaudited financial results for the quarter and nine months ended 31 Dec 18'.

Sical Logistics Limited has informed the Exchange regarding Notice of Court Convened General Meeting to be held on January 29, 2019

Sical Logistics Limited has informed the Exchange regarding 'Certificate under Reg 57 of the SEBI [LODR] Regulations, 2015 regarding payment of semi-annual interest on the 11% secured redeemable non-convertible debentures issued to IDFC Bank on preferential basis'.

Sical Logistics Limited has informed the Exchange regarding 'the Company has been awarded with a Letter of Acceptance on 27th November, 2018 by Mahanadi Coalfields Limited for Extraction of coal / coal measure strata and allied transportation activities at Hingula OCP, Hingula Area for a contract price of Rs.363.38 crores [including GST] for extraction of 16.20 million Cu.M over a period of 3 years. '.

Sical Logistics Limited has informed the Exchange regarding 'Copy of notices published in the News Today and Makkal Kural editions of 14th and 15thN ovember, 2018 attached'.

Sical Logistics Limited has informed the Exchange regarding Board meeting held on November 17, 2018.

Sical Logistics Limited has informed the Exchange regarding 'Copy of advertisement published in the Business Standard and Makkal Kural editions of 06 Nov 18 and 07 Nov 18 forwarded'.

Sical Logistics Limited has informed the Exchange regarding Board meeting held on November 05, 2018.

Sical Logistics Limited has submitted to the Exchange, the financial results for the period ended September 30, 2018.

Sical Logistics Limited has informed the Exchange regarding 'the result of evoting and ballot for the EGM scheduled on 31 Oct 18'.

Sical Logistics Limited has informed the Exchange regarding 'Pursuant to Reg 30 of SEBI [LODR] Regulations, 2015, the proceedings of EGM held today is submitted'.

Sical Logistics Limited has informed the Exchange regarding 'copy of advertisement published in Business Standard and Makkal Kural of 18th October, 2018 regarding despatch of EGM notice and details on remote evoting for the EGM proposed to be held on 31st October, 2018'.

Sical Logistics Limited has submitted to the Exchange a copy of the Board Resolution approving the Scheme of Arrangement by the Board of Directors and the draft Scheme of Arrangement between Sical Logistics Limited ["Company"] and Norsea Offshore India Limited ["Norsea"] a wholly owned subsidiary of Sical Logistics Limited for the merger of dredger business with the Company as is being filed before the Honourable NCLT.

Sical Logistics Limited has informed the Exchange regarding 'copy of notice published in the Business Standard and Makkal Kural editions of 09 Oct 18 regarding Board Meeting on 05 Nov 18'.

Sical Logistics Limited has informed the Exchange regarding 'Copy of EGM notice as sent to shareholders for the EGM scheduled on 31 Oct 18 at 11.00 a.m. attached'.

Sical Logistics Limited has informed the Exchange regarding 'revised outcome of board meeting attached due to certain typographical error observed in the earlier communication sent today'.

Sical Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on October 04, 2018.

Sical Logistics Limited has informed the Exchange regarding 'COPY OF NEWSPAPER ADVERTISEMENT REGARDING POSTPONEMENT OF EGM SCHEDULED ON 05 OCT 18'.

Sical Logistics Limited has informed the Exchange regarding Board meeting held on September 28, 2018.

Sical Logistics Limited has informed the Exchange regarding 'result of voting for the AGM resolutions'.

Sical Logistics Limited has informed the Exchange regarding 'proceedings of 63rd AGM of Sical held today along with a copy of the Chairman's Speech'.

Sical Logistics Limited has informed the Exchange regarding 'copy of EGM notice as sent to shareholders'.

Sical Logistics Limited has informed the Exchange regarding Board meeting held on September 07, 2018.

Sical Logistics Limited has informed the Exchange regarding 'copy of notice of 63rd agm, book closure and remote evoting details - advertisement as published in the newspapers sent to stock exchanges for records'.

Sical Logistics Limited has informed the Exchange regarding 'copy of notice of AGM notice as sent to shareholders'.

Sical Logistics Limited has informed the Exchange regarding 'copy of advertisement on abstract of financial results for the quarter ended 30 Jun 18 published in '.

Sical Logistics Limited has informed the Exchange that the Company has fixed Book Closure from September 14, 2018 to September 20, 2018 for the purpose of AGM

Sical Logistics Limited has submitted to the Exchange, the financial results for the period ended June 30, 2018.

Sical Logistics Limited has informed the Exchange regarding Board meeting held on August 03, 2018.

Sical Logistics Limited has informed the Exchange regarding 'copy of advertisement of Notice of Board Meeting published in Business Standard and Makkal Kural editions of 13th July 2018 attached'.

Sical Logistics Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Sical Logistics Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Sical Logistics Limited has informed the Exchange regarding Board meeting held on May 11, 2018.

Sical Logistics Limited has informed the Exchange regarding 'Letter of acceptance from Northern Coalfields Limited for Excavation of Overburden at Amlohri Opencast Coal Mining Project in Madhya Pradesh.'.