SICAL

Tanglin Retail Reality Developments Private Limited has submitted to the Exchange vide letter dated December 14, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sical Logistics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended September 30,2012.

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 September 28, 2012 alongwith a copy of Chairman's Speech delivered at the AGM.

Sical Logistics Limited has informed the Exchange vide letter dated October 08, 2012 regarding Postal Ballot Result.

Tanglin Retail Reality Development Private Limited had submitted to the Exchange Announcement with respect to Offer for sale through Stock Exchange Mechanism for sale of 1,67,518 equity shares of Sical Logistics Limited by Tanglin Retail Reality Development Private Limited. Tanglin Retail Reality Development Private Limited has now informed the Exchange that the Floor Price shall be Rs. 68/- (Rupees Sixty Eight only) per share.

Tanglin Retail Reality Development Private Limited had submitted to the Exchange Announcement with respect to Offer for sale through Stock Exchange Mechanism for sale of 1,67,518 equity shares of Sical Logistics Limited by Tanglin Retail Reality Development Private Limited (Seller).Tanglin Retail Reality Development Private Limited has now informed the Exchange regarding the revised notice modifying the clause relating to the Condition for Participating in the Sale for Collection of order value in cash for institutional and non-institutional Investors and the duration for modification or cance

Tanglin Retail Reality Development Private Limited has submitted to the Exchange Announcement with respect to Offer for sale through Stock Exchange Mechanism for sale of 1,67,518 equity shares of Sical Logistics Limited by Tanglin Retail Reality Development Private Limited (Seller). Date and time of the opening of the Offer : September 26, 2012 at 9:15 am and Date and time of the closing of the Offer : September 26, 2012 at 12:30 pm, Floor Price : The floor price shall be intimated on September 25,2012 before the close of business hours of the stock exchange any order below the floor price sha

Sical Logistics Limited has submitted to the Exchange a copy of notice of postal ballot pursuant to Section 192A(2) of the Companies Act, 1956, read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001.

Sical Logistics Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2012. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2012 to September 28, 2012 (both days inclusive) for the purpose of Annual General Meeting.

Sical Logistics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2012.

Ranford Investments Limited has submitted to the Exchange vide its letter dated June 14, 2012 a copy of Disclosure in terms of Regulation 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sical Logistics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

IDBI Trusteeship Services Limited has submitted to the Exchange vide its letter dated May 04, 2012 a copy of Disclosure pursuant to Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Ranford Investments Limited has submitted to the Exchange vide its letter dated April 09, 2012 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Sical Logistics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with Limited Review Report for the period ended December 31,2011.

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 December 19, 2011 alongwith a copy of Chairman's Speech delivered at the AGM.

Sical Logistics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 19, 2011, have appointed Mr. Ratnakar Hegde as an additional director.

Sical Logistics Limited has informed the Exchange that the shareholders at the Annual General Meeting held on December 19, 2011 approved the following: (1) Adoption of annual accounts, directors report and the auditors report for the financial year ended March 31, 2011.(2) Re-appointment of Mr. H. R. Srinivasan as director of the Company.(3) Re-appointment of M/s. CNGSN & Associates as the statutory auditors of the Company for the current financial year.(4) Appointment of Mr. R. Ram Mohan, Mr. Kush Desai, Mr. S. R. Ramakrishnan and Mr. A. S. Sundaresha as Directors.(5). Appointment of Mr. R. R

Sical Logistics Limited has informed the Exchange that the Annual General Meeting of the Company will be held on December 19, 2011. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from December 14, 2011 to December 19, 2011 (both days inclusive) for the purpose of Annual General Meeting.

Sical Logistics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2011.

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 following were the outcome of the Board Meeting held on September 26, 2011 : (1) M/s. Tanglin Retail Reality Developments Private Limited, pursuant to completion of all formalities under the Open Offer, have been inducted as Co-promoters of the Company; (2) Mr. R. Ram Mohan, Mr. Kush Desai, Mr. S. R. Ramakrishnan and Mr. A. S. Sundaresha were appointed directors of the Company; (3) The Board accepted the resignations of Mr. Ashwin C. Mutihiah, Mr. Dhananjay N Mungale, Mr. Sanjiv Ralph Noronha, Mr. Mano Vikrant Singh and Mr. L.R. Sridha

Tanglin Retail Reality Developments Private Limited has submitted to the Exchange a copy of disclosure under regulation 7(1A) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997

Edelweiss Financial Services Limited has submitted to the Exchange a copy of Post offer Public Announcement ("POPA") published in the news papers on September 12, 2011 with respect to Open offer by Tanglin Retail Reality Developments Private Limited (the Acquirer) along with Tanglin Developments Limited being Person Acting in Concert with the Acquirer (the PAC)to the equity shareholders of Sical Logistics Limited (Target Company) pursuant to and in compliance with Regulation 10 and 12 and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Sha

Sical Logistics Limited has informed the Exchange that the Company has been granted extension of time for holding the Annual General Meeting of the Company for the current year until December 31, 2011 by the Registrar of Companies - Chennai.

Sical Logistics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2011.

Edelweiss Capital Limited has submitted to the Exchange a copy of Corrigendum published in newspaper on August 02, 2011 with respect to Open Offer by Tanglin Retail Reality Developments Private Limited (the "Acquirer") along with Tanglin Developments Limited (the "PAC") to the equity shareholders of Sical Logistics Limited (the "Target Company") pursuant to and in compliance with Regulation 10 and 12 and other applicable provisions of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 1997 and subsequent amendments thereto.

Sical Logistics Limited has informed the Exchange that the audited financial results for the quarter and year ended March 31, 2011 will be taken up for consideration within 60 days from the end of the quarter i.e before May 30, 2011.

Sical Logistics Limited has informed the Exchange that the Company has redeemed the outstanding FCCBs of face value USD 36.75 Million with a maturity value of USD 50.16 million on the maturity date viz. April 19, 2011.

Sical Logistics Limited has submitted to the Exchange a copy of the proceedings of the Extra-ordinary General Meeting of the Shareholders of the Company held on March 11, 2011.

Sical Logistics Limited has informed the Exchange that the Board of Directors at their meeting held on April 01, 2011 have allotted 1,60,80,010 equity shares of Rs.10/= each at a premium of Rs. 66/= to M/s Tanglin Retail Reality Developments Private Limited.

Sical Logistics Limited has submitted to the Exchange a copy of the notice of the Extraordinary General Meeting of the equity shareholders of the Company to be held on March 11, 2011.

Sical Logistics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 11, 2010 have decided to convene an Extra-ordinary General Meeting of the shareholders on March 11, 2011.

Sical Logistics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended December 31,2010.

Sical Logistics Limited has submitted to the Exchange a copy of the proceedings of the Extra-ordinary General Meeting of the shareholders of the Company held on December 14, 2010.

Sical Logistics Limited has informed the Exchange regarding outcome of Extra Ordinary General Meeting held on December 14, 2010.

Edelweiss Capital Limited has informed the Exchange regarding the Public Announcement ("PA") is being issued by Edelweiss Capital Limited ("Manager to the Offer"), for and on behalf of Tanglin Retail Reality Developments Private Limited (hereinafter referred to as the "Acquirer") along with Tanglin Developments Limited (hereinafter referred to as Person Acting in Concert with Acquirer or "PAC") to the equity shareholders of Sical Logistics Limited ("Target Company") pursuant to and in compliance with Regulation 10 and 12 and other applicable provisions of the Securities and Exchange Board of I

Sical Logistics Limited has informed the Exchange regarding the Outcome of Board Meeting held on November 13, 2010.

Sical Logistics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended September 30,2010.

Sical Logistics Limited has submitted to the Exchange a copy of Proceedings of the Annual General Meeting of the Company held on September 23, 2010 and a copy of Chairman's speech delivered at the said AGM.

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 informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 23, 2010. The Register of Members and Share Transfer Books of the Company shall remain closed from September 18, 2010 to September 23, 2010 (both days inclusive) for the purpose of AGM.

Sical Logistics Limited has informed the Exchange that : " The Board of Directors will be considering the audited financial results for the quarter and year ended 31 March, 2010 within 60 days from the close of the financial year as per Clause 41 of the Listing Agreement instead of the unaudited financial results for the quarter ended 31st March, 2010 ".

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 of the Company at their meeting held on January 28, 2010 accepted the resignation of Mr. Karthik Menon, Director w.e.f. January 28, 2010.

Sical Logistics Limited has informed the Exchange regarding a press release dated December 31, 2009, titled "Sical wins INR 1.63 bln Hindustan Copper multimodal logistics contract". A copy of the press release 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_PR_30122009.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 Company has purchased from the market USD 38.25 million aggregate face value of Bonds. Further the Company may also purchase from the markets additional Bonds from time to time at its sole discretion."

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".