SICAL

Sical Logistics Limited has informed the Exchange regarding the Outcome of the Board Meeting held on August 05, 2016.

Sical Logistics Limited has submitted to the Exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended June 30, 2016.

Sical Logistics Limited has submitted to the Exchange a copy of the chairman's speech as delivered at the Annual General Meeting of the Company held on July 28, 2016.

Sical Logistics Limited has submitted to the Exchange a copy of the proceedings of the Annual General meeting of the shareholders of the Company held on July 28, 2016.

Sical Logistics Limited has submitted to the Exchange a copy of the details of voting results of the remote e-voting between July 25,2016 and July 27, 2016 and ballot at the Annual General Meeting venue on July 28, 2016 along with report of the Scrutinizer.

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 submitted to the Exchange a copy of notice of Annual General Meeting of the members of the company to be held on July 28, 2016.

Sical Logistics Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 22, 2016 to July 28, 2016 (both days inclusive) for the purpose of Annual General Meeting is scheduled to be held on July 28, 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 submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Sical Logistics Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Sical Logistics Limited has submitted to the Exchange a copy of the details of voting results of the postal ballot and remote e-voting conducted by the company between March 30, 2016 and April 28, 2016 along with the report of the Scrutinizer.

Sical Logistics Limited has informed the Exchange that the Trading Window as per the Code of Conduct for Insider Trading of the Company shall remain closed from April 23, 2016 to May 05, 2016.

Ashwin C. Muthiah 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.

SPIC Officers and Staff Welfare Foundation has submitted to the Exchange vide letter dated April 04, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sical Logistics Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Sical Logistics Limited has informed the Exchange that The board of directors at their meeting held on March 22, 2016 have decided to seek the approval of the members way of postal ballot for extending financial facility to one of its subsidiary and have appointed Mr. R. Kannan, PCS as scrutinizer for the process.

Sical Logistics Limited has informed the Exchange regarding the details of Voting results of Postal Ballot and remote e-voting conducted by the Company between February 05, 2016 and March 07, 2016 along with Scrutinizer's Reports as per Regulation 44(3) of SEBI (LODR) Regulations, 2015.

Sical Logistics Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 ("the Act"), read with Rule 22 of the Companies (Management & Administration) Rules, 2014.

Sical Logistics Limited has informed the Exchange that trading plan pursuant to reg 5[1] of the SEBI [PIT] Regulations, 2015 has been received by the Company from SPIC Group Companies Employees Welfare Foundation, an entity forming part of the promoter group.

Sical Logistics Limited has informed the Exchange that trading plan as formulated by SPIC Officers and Staff Welfare Foundation, an entity forming part of the promoter group under Reg 5[1] of the SEBI [PIT] Regulations, 2015

Sical Logistics Limited has informed the Exchange regarding the outcome of January 18, 2016's Board Meeting : 1) Approved the proposal to provide Unconditional Irrevocable Corporate Guarantee to the Extent of Rs. 100 crores towards credit facilities being availed by one of the subsidiary. 2) Approved to extend financial assistance to the Extent of Rs.175 crores to one of the subsidiaries. 3) Approved the proposal to seek shareholders approval for (2) and (3) by way of postal ballot since these fall under material related party transaction.

Sical Logistics Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 31-Dec-2015.

Sical Logistics Limited has informed the Exchange that the trading window as per the Code of Conduct for Insider Trading of the Company shall remain closed from January 08, 2016 to January 20, 2016.

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 the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Sical Logistics Limited has submitted to the Exchange a copy ofthe proceedings of AGM along with chairman's speech held on September 29, 2015.

Sical Logistics Limited has informed the Exchange that the trading window as per the Code of Conduct for Insider Trading of the Company shall remain closed from October 28, 2015 to November 09, 2015.

Sical Logistics Limited has informed the Exchange regarding result of postal ballot along with scrutinizers report.

Sical Logistics Limited has submitted to the Exchange a copy of Scrutinizers Report on the resolution passed at the Annual General Meeting held on September 29, 2015.

Sical Logistics Limited has submitted to the Exchange a copy of the notice published in the newspaper regarding the Annual General Meeting, evoting and bookclosure.

Sical Logistics Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 110 of the Companies Act, 2013.

Sical Logistics Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2015. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 26, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting.

Sical Logistics Limited has submitted to the exchange the standalone & consolidated financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Sical Logistics Limited has informed the Exchange that the trading window as per the Code of Conduct for Insider Trading of the Company shall remain closed from August 1, 2015 to August 12, 2015.

Sical Logistics Limited has informed the Exchange that the Board of directors have formulated the code of conduct to regulate, Monitor and report trading by insiders and Code of practices and procedures for Fair Disclosure of unpublished price sensitive information under SEBI(Prohibition of Insider Trading) Regulations, 2015.

Sical Logistics Limited has submitted to the Exchange a copy of Scrutinizer's report for postal ballot under E-voting and Ballot.

Sical Logistics Limited has informed the Exchange regarding Result of postal ballot.

Standard Chartered Investment and Loans (India) Ltd has submitted to the Exchange vide letter dated June 11, 2015 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sical Logistics Limited has submitted to the Exchange a copy of postal ballot notice pursuant to Section 110 of the Companies Act, 2013.

Sical Logistics Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 31-Mar-2015.

Sical Logistics Limited has informed the Exchange that the following are the outcome of the board meeting held on May 4, 2015, 1. Mr. R. Ram Mohan was elevated and appointed as Chairman of the Board effective on May 4, 2015. He falls under the category of Non-executive. 2. Mr. Kush S Desai was appointed as whole - time Director with the designation as Joint Managing Director effective on May 4, 2015. 3. Board approved the proposal to obtain the consent of members through postal ballot for appointment of Mr. Kush S Desai as Whole-time Directors, confirming the appointment of Ms. Shweta Shett

Valli Ashwin Muthiah has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

SPIC Group Companies Employees Welfare Foundation has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

South India Travels Private Limited has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ranford Investments Ltd. has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Darnolly Investments Ltd. has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Express Carriers Limited has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ashwin C Muthiah has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Dr. A.C. Muthiah has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.