SICAL

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 a JV agreement was signed between Sical and MOL on October 14, 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_Logistics_Ltd_161009.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has submitted to the Exchange a copy of the proceedings of the AGM held on September 16, 2009 and a copy of the Chairman's speech delivered at the said AGM. 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_min_15102009.zip target=NEW> For more details click here.</a>

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 that following are the outcome of the Board Meeting held on September 24, 2009: 1) Mr. Shyam Sundar SG was inducted as an Additional Director into the Board as a nominee of the IDFC PE w.e.f. September 24, 2009. 2) The Board also accepted the resignation of Mr. Luis Miranda, Nominee Director of IDFC PE from the Board effective September 24, 2009. 3) The Board has in principle approved the acquisition of Goodwill Travels & Cargo.

Sical Logistics Limited has informed the Exchange regarding a press release dated August 24, 2009, titled "Sical reserves Chennai Port JD5 bulk cargo berth until 2018". 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_24082009.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange regarding a press release dated August 04, 2009, titled "MOL, Sical sign MoU for auto yard management JV at Ennore". 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_04082009.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange regarding a press release dated July 31, 2009, titled "Sical Q1-FY10 EBIDTA INR 78.8 mln, + 10% vs INR 71.8 mln yr ago". 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_31072009.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 16, 2009. Further the Register of Members and Share Transfer Books of the Company shall remain closed from September 12, 2009 to September 16, 2009 (Both days inclusive) for the purpose of AGM.

Sical Logistics Limited has informed the Exchange regarding a press release dated June 17, 2009, titled "Sical FY09 EBIDTA INR 985.3 mln, up 9% vs INR 907.1 mln yr ago". 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_17062009.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has submitted to the Exchange a copy of the notice sent to the shareholders under Sec 302 of Companies Act, 1956 providing the details of appointment of Mr. L.R. Sridhar as the Managing Director of the Company.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_28052009.ZIP target=NEW> For more details click here.</a>

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 regarding a press release dated May 06, 2009, titled "Sical makes major appointments to board of directors: Karthik Menon appointed Vice-Chairman; LR Sridhar appointed Managing Director; Vinod Giri appointed IDFC-PE's nominee director". 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_06052009.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange that the outcome of the Board Meeting of the Company held on May 05, 2009:- (1) Shri. L. R. Sridhar was inducted into the Board as an Additional Director and was appointed as the Managing Director of the Company with effect from May 05, 2009. (2) The resignation of Shri Sudhir S. Rangnekar as Managing Director & Group CEO was accepted effective May 05, 2009. (3) The Board took on record the resignation of Shri M. Chandrasekaran, Nominee Director of IDFC PE. (4) Shri Vinod Giri was inducted into the Board as a Nominee Director of IDFC PE effecti

Sical Logistics Limited has informed the Exchange that: "The company has signed a Business Transfer Agreement for transfer of its drums division to Sicagen India Limited effective 01st April, 2009".

Sical Logistics Limited has informed the Exchange that: "The audited financial results for the quarter and year ended 31st March, 2009 will be taken up for consideration during the month of June, 2009."

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.

Sical Logistics Limited has informed the Exchange regarding a press release dated February 25, 2009, titled "Sical Logistics partners with MMTC for greenfield iron ore terminal". 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_25022009.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange that Mr. M. Chandrasekaran, Nominee Director has resigned from the office of the Directorship of the Company.

Sical Logistics Limited has informed the Exchange regarding a press release dated January 12, 2009, titled "Sical Logistics Q3 FY 09 profit after tax grows by 44% to Rs.12.30 cr". 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_12012009.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange that the Company had sought the approval of the equity shareholders of the Company under Sec 372A of the Companies Act, 1956 for giving corporate guarantees/ providing securities/ loans/ advances/ making investments not exceeding Rs.938 crores by way of Postal Ballot. Accordingly the result of the postal ballot was announced on December 1, 2008. The 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=/conten

Jupiter Asset Management Limited had informed the Exchange regarding the Disclosure under the SEBI (Substantial Acquisition of Shares and Takeovers) Regualtions, 1997. Jupiter Asset Management Limited has now informed the Exchange that they had used an incorrect form under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 1997, and has now submitted to the Exchange the correct, duly completed forms. 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 Anno

Jupiter Asset Management Limited has informed the Exchange that: "It holds 3,218,344 shares in the Sical Logistics limited which, on the basis of a paid up share capital of 39,521,684 of Rs. 10 each represents 8.14% of the paid up share capital of Sical Logistics Limited". 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_REG_21112008.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has submitted to the Exchange a copy of Postal Ballot notice sent to the shareholders under Sec 192A of the Companies Act, 1956 for obtaining the consent of the shareholders for issue of guarantees/ loans/advances/ investments in excess of the limits prescribed under Sec 372 A of the Companies Act, 1956 Mr. R. Kannan, Practising Company Secretary has been appointed as the Scrutinizer for conducting the postal ballot process. The duly completed postal ballot forms should reach the scrutinizer not later than November 29, 2008. The Chairman or Managing Director will announ

Sical Logistics Limited has informed the Exchange regarding a press release dated October 29, 2008, titled "Sical Logistics Q2 FY 09 operating profit grows by 43% to Rs.14.61cr". 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_29102008.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange regarding a press release dated October 23, 2008, titled "Sical deploys additional rake on Delhi-Chennai sector". 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_23102008.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the shareholders held on September 24, 2008 and the Chairman's speech delivered at the Annual General Meeting. The copies 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/sicallog_PROAGM_06102008.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange regarding a press release dated September 22, 2008, titled "Sical Logistics wins the Express Logistics "Best Container Logistics Provider" award". 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_22092008.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange regarding a press release dated August 12, 2008, titled "Sical's Second Rake Commences Operations On Chennai-Delhi Sector". 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_12082008.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange that the Annual General Meeting of the company is scheduled to be held on September 24, 2008. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2008 to September 24, 2008 (both days inclusive).

Sical Logistics Limited has informed the Exchange regarding a press release dated July 18, 2008, titled "Sical Logistics Q1 FY 09 logistics profit after tax Rs. 8.98 crore". 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_18072008.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange regarding a press release dated June 17, 2008, titled "Sical Logistics FY07-08 net Rs 502 million". 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_18062008.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange that: "The audited financial results for the quarter and year ended 31st March, 2008 will be taken up for consideration during the last week of June, 2008".

Sical Logistics Limited has informed the Exchange that: "The Board of Directors at their meeting held on 16th April, 2008 have appointed Mr. V. Radhakrishnan as Company Secretary and Compliance Officer".

Sical Logistics Limited has informed the Exchange regarding a press release titled "Sical achieves INR 3.4 bn financial closure for Ennore iron ore terminal". 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_19032008.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange regarding a press release dated March 06, 2008, titled "Sical flags off its first Private Container Train at Balaghat District". 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_06032008.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange regarding a press release dated February 24, 2008, titled "Sical Logistics initiates work on Nagpur Sical Gupta Road Terminal at Mihan". 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_25022008.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange vide notes to Unaudited Financial Results for the quarter ended December 31, 2007 (taken on record by the Board of Directors of the Company at its Meeting held on January 29, 2008) regarding Statutory Auditors' comments on the Consolidated Audited Accounts for the year ended March 31, 2007 along with the Company's responses which are as under : 1) Comment : Investments in certain shares considered as long term investments stated at Book Value, whose market value is lower by Rs. 14.58 Crores. Response : This qualification is no longer applicable

Sical Logistics Limited has informed the Exchange that "01st March, 2008 has been fixed as the Record Date for the purpose of determining the eligible shareholders for issue of 1 equity shares of Sicagen India Limited pursuant to the approval of the scheme of arrangement by the Hon'ble High Court of Madras". Further the Company has submitted a copy of Detailed Note on the Scheme of Arrangement between Sical Logistics Limited and Sicagen India Limited. The details of Scheme of Arrangement shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements

Sical Logistics Limited has informed the Exchange that "The Board of Directors approved the proposal to shift the Registered Office of the Company from "Adyar House", Chennai:: 600 085 to "South India House", 73, Armenian Street, Chennai:: 600 001 w.e.f 01st February, 2008."

Sical Logistics Limited has informed the Exchange regarding a press release dated January 29, 2008, titled "Sical Logistics Q3 FY 08 consolidated net profit Rs. 13.65 crore". 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_29012008.zip target=NEW> For more details click here.</a>

News Verification : The media had reports that Sical Logistics Limited may acquire a freight forwarding company. The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the officials of the company. Sical Logistics Limited has vide its letter inter-alia stated, "The Company has been looking at its presence in freight forwarding business for quite some time now, but has not reached any definitive agreement or concluded talks with any person/firm to acqu

Sical Logistics Limited has informed the Exchange regarding a press release dated January 07, 2008, titled "Sical Logistics receives High Court approval for de-merger". 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_07012008.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange regarding a press release dated November 28, 2007, titled "Sical Logistics gets FIPB approval for Infrastructure subsidiary". 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_28112007.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended September 30, 2007 and found the same to be in order subject to certain observations. The auditor's observations are : 1) Investment in certain shares, considered as long term in nature by the management, whose market value is lower by Rs. 1151.09 lakhs. 2) Advances covered by court cases and arbitration and debts outstanding for more than three years aggregating to Rs. 2311.38 lakhs. Ultimate shortfall if any on disposal of these asset

Sical Logistics Limited has informed the Exchange vide notes to Unaudited Financial Results for the quarter ended September 30, 2007 (taken on record by the Board of the directors of the Company at its Meeting held on October 29, 2007) regarding Statutory Auditors' comments on the Consolidated Audited Accounts for the year ended March 31, 2007 along with the Company's responses are as under : 1) Comment : Investments in certain shares considered as long term Investments stated at Book Value, whose market value is lower by Rs. 14.58 Crores. Response : Investments in these equity shares are stra

Sical Logistics Limited has informed the Exchange regarding a press release dated October 30, 2007, titled "Sical Logistics Q2 FY 08 net profit Rs.18.94 crores, up by 115%". 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_30102007.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange regarding the outcome of the Board meeting held on October 29, 2007. 1) Shri Sanjiv Ralph Noronha was appointed as an Independent Director. 2) Shri M. Chandrasekaran was appointed as a Nominee of the IDFC Private Equity Company Limited. 3) Seek shareholders approval for Sec 372 A through postal ballot.

Sical Logistics Limited has informed the Exchange that "Sical Logistics Limited has received notice of termination of the contract for manning, running, operating, victualling, repairs and maintenance of 17 Samudrika series offshore supply vessels of Oil and Natural Gas Corporation Ltd (ONGC) vide their letter dated 23.10.2007".