SICAL

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 '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 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 'COPY OF NEWSPAPER ADVERTISEMENT REGARDING POSTPONEMENT OF EGM SCHEDULED ON 05 OCT 18'.

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

Sical Logistics Limited has informed the Exchange regarding 'Signing of Contract with Damodar Valley Corporation.'.

Sical Logistics Limited has informed the Exchange regarding ''.

Sical Logistics Limited has informed the Exchange about the Details as to Acquisition

Sical Logistics Limited has informed the Exchange regarding certificate relating to payment of interest on 11% Secured Redeemable Non - Convertible Debentures of the Company issued to IDFC Bank Limited.

Sical Logistics Limited has informed the Exchange that a Term Sheet has been duly executed by the Company with the target entity viz. Patchems Private Limited for the acquisition of the business in providing integrated supply chain solutions including warehousing / logistics.

Sical Logistics Limited has informed the Exchange regarding letter of Acceptance from Mahanadhi Coal fields for excavation of overburden at Bharatpur Mines, Odisha.

Sical Logistics Limited has informed the Exchange vide letter dated January 13, 2017, regarding "Letter of Award for Excavation of Overburden at Northern Coal Fields, Madhya Pradesh".

Sical Logistics Limited has informed the Exchange that the company has duly paid the interest (Semi-annual) due on the 11% Secured Redeemable Non-Convertible Debentures issued to the sole debentures holder M/S. IDFC Bank Limited on the date being December 27, 2016.

Sical Logistics Limited has informed the Exchange that due to the recent cyclone Vardah which hit Chennai on December 12, 2016, the logistics operations a Chennai and Kamarajar Port and the activities at the CFS of subsidiary company got interrupted. However there are no material losses to the assets of the Company. The assets of the Company are insured and loss, if any, will be claimed under the insurance policies.

Sical Logistics Limited has informed the Exchange regarding signing of contract by company's subsidiary with West Bengal Power Distribution Company Limited.

Sical Logistics Limited has informed the Exchange that the Board of Directors of the Company's step down subsidiary's M/s Sical Multimodal and Rail Transport Limited have proposed a scheme of arrangement [demerger] for hiving off its Bangalore ICD to a separate SPV Sical Bangalore Logistics Park Limited subject to the approval of the shareholders and the Honourable High Court of Madras.

Sical Logistics Limited has informed the Exchange that the Company's subsidiary M/s. Sical Iron Ore Terminals Limited have executed the licence agreement with Kamarajar Port for executing the project of Modification of existing Iron Ore Terminal on "as is where is" to also handle common user coal at Kamarajar Port Limited on DBFOT Basis on July 11, 2016

Sical Logistics Limited has informed the Exchange that the company's subsidiary M/s. Sical lron Ore Terminals limited have been awarded the letter of Intent vide letter June 2, 2016 for Modification of the existing Iron Ore Terminal on "as is where is" to also handle common user coal at Kamarajar Port on DBFOT Basis by Kamarajar Port Limited.

Sical Logistics Limited has informed the Exchange that due to continued restrictions on production of Iron Ore and the resultant vacuum of exports thereof, the Company's subsidiary viz. Sical Iron Ore Terminal (Mangalore) Limited has taken a decision not to pursue the BOT contract any further and has issued required communication to the Board of Trustees of New Mangalore Port Trust, seeking cessation of the said concession agreement.

Sical Logistics Limited has submitted to the Exchange a copy of the notice sent to the shareholders under Sec 302 of the Companies Act, 1956 providing the details of appointment of Mr. R. Ram Mohan as the Managing Director of the Company.

Sical Logistics Limited has informed the Exchange that the Company as a strategic decision, has divested its investments in the joint venture company Chennai International Terminals Private Limited.

Sical Logistics Limited has submitted to the Exchange a copy of the notice sent to the shareholders under Sec 302 of the Companies Act, 1956 providing the details on the revised terms of remuneration payable to Mr. L.R. Sridhar, Managing Director. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/sical_updates_23022010.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange that the Board of Directors have now authorised the Company to cancel the already purchased 38250 FCCBs each of USD 1000 aggregating to USD 38.25 million [face value].

Sical Logistics Limited has informed the Exchange that the Board of Directors of the Company through circular resolution dated November 19, 2009, have authorised the Company to explore the possibilities of purchasing the FCCBs from the open market upto a face value of USD 40 million.

Sical Logistics Limited has informed the Exchange that: "We have been intimated by our Banker that they have received an attachment notice from the Tamil Nadu Commercial Tax Department to the extent of Rs.6 crores towards interest liability payable by the Liquor Division (Southern Agrifurane) (SAFL) for the Assessment Years 1982 - 83 to 1987 - 88. The Company is exploring various options to set-aside the said orders".

Sical Logistics Limited has informed the Exchange that pursuant to the LOA received from the New Mangalore Port Trust for the setting up of iron ore handling facilities at the deep draft multi purpose berth on BOT basis at New Mangalore Port, the Concession Agreement was signed on October 19, 2009 between the Board of Trustees of New Mangalore Port Trust and Sical Iron Ore Terminal (Mangalore) Limited [an SPV arm of Sical].

Sical Logistics Limited has informed the Exchange that "The company has signed a Business Transfer Agreement for acquisition of Goodwill Travels & Cargo on 25th September, 2009".

Sical Logistics Limited has informed the Exchange that the Company has been awarded an LOA for the setting up of iron ore handling facilities at the Deep Draft Multipurpose berth of New Mangalore Port on "Build Operate and Transfer [BOT]" basis.

Sical Logistics Limited has informed the Exchange regarding the composition of the Board of Directors of the Company after its re-constitution on May 05, 2009.The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).<a href=/content/corporate/SICAL_update_07062009.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange that the company's subsidiary Sical Distriparks Limited has won the Best Container Freight Station Award for the Financial Year 2007-08 from the Tamil Chamber of Commerce.