SICAL

Sical Logistics Limited has submitted to the Exchange a copy of the Proceedings of the Court Convened Meeting of the equity shareholders held on September 21, 2007 for approving the scheme of arrangement between Sical Logistics Limited and Sicagen India Limited. 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_Proceedings.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange that: "The Board of Directors at their meeting held on 30th July, 2007 and the equity shareholders of the Company at their meeting held on 12th September, 2007 by way of a special resolution have approved the proposal for increasing the FII limit from its present 24% to 49%".

Sical Logistics Limited has submitted to the Exchange a copy of the proceedings of Annual General Meeting of the shareholders held on September 12, 2007 and a copy of 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/sical_agm_121007.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange regarding a press release dated October 04, 2007 titled as "Sical Logistics bags the Express Logistics "Best Bulk 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_04102007.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 un-audited financial results for the quarter ended June 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. 682.22 lakhs. 2) Advances covered by court cases and arbitration and debts outstanding for more than three years aggregating to Rs.2311.38 lakhs. 3) Due by a subsidiary Rs. 7499.86 lakhs, the realisation o

Sical Logistics Limited has informed the Exchange that by an Order made on the August 18, 2007, the Hon'ble High Court of Judicature at Madras has directed that a meeting of the Equity Shareholders of the Applicant Company be held on September 21, 2007 for the purpose of considering, and if thought fit, approving with or without modification, the Scheme of Arrangement proposed to be made between the Applicant Company and Sicagen India 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 Ser

Sical Logistics Limited has informed the Exchange regarding a press release dated September 05, 2007 titled as "Sical Logistics signs agreement to raise USD 26mn from Old Lane". 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_05092007.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has submitted to the Exchange a copy of the notice published in newspaper regarding Court Convened meeting of the equity shareholders of the company on September 21, 2007 for approving the Scheme of Arrangement between Sical Logistics Limited and Sicagen India Limited. 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_Not_04092007.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange regarding a press release dated August 24, 2007 titled as "Sical Logistics signs agreement for MIHAN Road Terminal with MADC". 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_24082007.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange regarding a press release dated 16 August , 2007, titled "Sical Logistics acquires cutter suction dredger for USD 24.92 mn". 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_160807.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange regarding a press release dated August 08, 2007, titled "Sical exits land, building and assets of auto components division". 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_08082007.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange that: "Mr. Sudhir Rangnekar has been appointed as Managing Director and Group CEO of the Company effective 3rd August, 2007. Mr. Karthik Menon, hitherto the Whole-time Director of the Company shall henceforth be the Promoter's Nominee Director".

Sical Logistics Limited has informed the Exchange regarding a press release dated August 06, 2007, titled "Sical Logistics appoints Sudhir Rangnekar as Group CEO". 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_07082007.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 12, 2007. The Register of Members and Share Transfer Books of the Company shall remain closed from September 01, 2007 to September 12, 2007 (both days inclusive).

Sical Logistics Limited has informed the Exchange that regarding the Statutory Auditors comments on the Audited Accounts for the year ended 31st March 2007 along with the Company's responses are as under: (i) Comment : Investments in certain shares considered as long term investment stated at Book Value, whose market value is lower by Rs.6.67 Crores: Response : Investments in these equity shares are strategic long term investments and the intrinsic value of the same is significantly higher as compared to its market value. The board is of the view that provision for any shortfall in market pri

Sical Logistics Limited has submitted to the Exchange a copy of the proceedings of Extra-ordinary General Meeting of the Company held on July 09, 2007. 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_EGM_200707.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange regarding a press release dated July 20, 2007, titled "Clarifications on loss of Samudrika 10 of ONGC from Sical Logistics Ltd.". 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_20072007.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange on July 16, 2007, that: "The Board of Directors at their meeting held today, have allotted:- 1) 20,50,000 equity shares of Rs.10/- each at a premium of Rs.240/- per equity share to M/s. Credit Suisse Singapore Limited. 2) 20,50,000 equity shares of Rs.10/- each at a premium of Rs.240/- per equity share to M/s. Macquarie Bank Limited"

Sical Logistics Limited has informed the Exchange regarding a press release dated July 16, 2007, titled "Update from Sical Logistics on the Loss of Samudrika 10 off Bombay High". 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_16072007.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange regarding a press release dated July 12, 2007, titled "Update from Sical Logistics on the Loss of Samudrika 10 off Bombay High". 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_13072007.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange regarding a press release dated July 10, 2007, titled "Update from Sical Logistics on the Loss of Samudrika 10 off Bombay High". 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_10072007.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange that "Statutory Auditors comments on the Audited Accounts for the year ended 31st March 2007 along with the Company's responses are as under : (i) Comment : Investments in certain shares considered as long term investment stated at Book Value, whose market value is lower by Rs.6.67 Crores: Response : Investments in these equity shares are strategic long term investments and the intrinsic value of the same is significantly higher as compared to its market value. The board is of the view that provision for any shortfall in market prices of long t

Sical Logistics Limited has informed the Exchange regarding a revised press release dated June 25, 2007, titled "Sical Logistics FY06-07 net Rs.450.4 million". A copy of the revised 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_revPR_270607.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange that "The following is the further outcome of the Board Meeting :- Mr. Mano Vikrant Singh was co-opted as an additional director on the Board of Sical Logistics Ltd".

Sical Logistics Limited has informed the Exchange regarding a press release dated June 25, 2007, titled "Sical Logistics FY06-07 net Rs.450.4 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_260607.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has submitted to the Exchange a Statement of Appropriations for the year ended March 31, 2007. 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_LogisticsStatemtAppropriations.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has submitted to the Exchange a copy of the notice for the Extra-ordinary General Meeting of the Company to be held on July 09, 2007. 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/SicalLogistics_EGMNotice.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange that "The following are the outcome of the meeting of the Board of Directors held today (i.e. June 12, 2007) (1) Decided to issue equity shares on preferential basis under private placement basis not exceeding Rs.103 crores to the following select group of investors:- (1) Name of the party :- M/s Credit Suisse Singapore Limited; No. of Equity Shares :- 20,50,000, (2) Name of the party :- M/s Macquarie Bank Limited; No. of Equity Shares :- 20,50,000. (2) To convene an Extra-ordinary General Meeting of the equity shareholders on 9th July, 2007 t

Sical Logistics Limited has informed the Exchange regarding a press release dated June 07, 2007, titled "Sical Logistics wins ONGC bid for 5th time". The details 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_07062007.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has submitted to the Exchange a copy of proceedings of Extra-Ordinary General Meeting of the company held on April 24, 2007. 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_EGMProceedings.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange that "(1) The Company has sold its refractory works together with land, buildings and all appurtenances thereto. (2) The Company has signed Business Transfer Agreements for transfer of its Cytozyme division and Flexible Shafts division."

Sical Logistics Limited has informed the Exchange regarding a press release dated April 27, 2007, titled "Sical's VRW sold for Rs.40.79 crores". The details 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_28042007.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange that the Company shall publish Audited Financial Results within a period of 3 month for the year ended on March 31, 2007 i.e. on or before June 30, 2007.

Sical Logistics Limited has informed the Exchange regarding a press release, dated April 24, 2007, titled "Ashwin Muthiah appointed Chairman of Sical Logistics-Agreement signed on the IDFC Private Equity Investment of Rs.1.17.bn" The details 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/SicalLog_PR_25042007.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange on April 24, 2007 that "The Board of Directors of the Company have decided to form an wholly owned subsidiary to house the equity holding of Sical in infrastructure assets."

Sical Logistics Limited has informed the Exchange that: "The following are the outcome of the meeting of the Board of Directors of the company held today (April 24, 2007): 1) Shri Karthik Menon was co-opted as an additional director and appointed as a whole-time Director of the Company. 2) Resignation of Shri R. Ramakumar, Managing Director was accepted and would be effective 21st May, 2007. 3) Shri Luis Miranda being the nominee of IDFC Private Equity was co-opted as an additional director. 4) Resignation of Dr. A. C. Muthiah, Chairman, Shri R. Muthu, Shri Jawahar Vadivelu and Shri S. Chandra

Sical Logistics Limited has submitted to the Exchange "a copy of the notice for the Extra-ordinary General Meeting of the Company to be held on 24th April, 2007." 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_EGMNotice.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has submitted to the Exchange a copy of the proceedings of the Extra-ordinary General Meeting held on April 10, 2007. 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_Pro_13042007.zip target=NEW> For more details click here.</a>

News Verification : The media had reports that Sical Logistics Limited may sell it's Palm oil Business to Ruchi Soya Industries. 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,"A 100% subsidiary of Sical Logistics limited under the name Mac Oil Palm Limited was incorporated on 10th February, 2006 for transferring the palm oil business. To unlock the rea

Sical Logistics Limited has informed the Exchange that "The following are the outcome of the meeting of the Board of Directors held today (i.e. March 28, 2007) :- (1) Authorising the Directors to enter into a Shareholders Agreement with Promoters and IDFC Private Equity II. (2) To amend certain provisions of the Articles of Association. (3) To convene an Extra-ordinary General Meeting on 24th April, 2007 to seek shareholders approval for the amendments".

Sical Logistics Limited has submitted to the Exchange "a copy of the notice for the Extra-Ordinary General Meeting of the Company to be held on 10th April, 2007." 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/CorporateAnnouncements).<a href=/content/corporate/Sical_EGM_Notice.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange that "We have already assigned the e-mail ID secl@sical.com for the purpose of communicating / registering of complaints by investors".

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 December 31, 2006 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. 632.39 lakhs. (2) Advances and monies covered by court cases and arbitration aggregating to Rs. 2533.24 lakhs. (3) Due by subsidiary Rs. 7556.39 lakhs, the realisation of which depends on the ultimate

Sical Logistics Limited has informed the Exchange on March 13, 2007 that: "The following are the outcome of the meeting of the Board of Directors held today:- 1) Approved a Scheme of Arrangement (De merger) of Trading, Services and Coffee plantation undertakings of the Company. 2) Decided to offer, issue and allot to IDFC PRIVATE EQUITY FUND - II on private placement / preferential basis, 52,50,000 equity shares of Rs.10/- each of the Company for cash at a price including premium, provided that such price shall not be less than the minimum price arrived in accordance with SEBI Guidelines for P

Sical Logistics Limited has informed the Exchange that "The Hon'ble High Court of Madras has approved the Scheme of Arrangement [Demerger] between Sical Logistics Limited and Mac Oil Palm Limited and their respective shareholders vide its order dated 12th January, 2007."

Sical Logistics Limited has informed the Exchange regarding a press release, dated January 30, 2007, titled "Sical Q3 net profit Rs.107.8 min, up by 8.4%; PBIDT Rs. 307.10 min, up by 35%." The details 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_PR1_01022007.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange that "Regarding statutory auditors comments on the audited accounts for the year ended 31st March 2006 the management's responses are : (i) Comment : Investment in certain shares considered as long term investment stated at Book Value, whose market value is lower by Rs.3.71 Crores: Response : Investments in certain shares are strategic long term investments and the intrinsic value of the same is relevant as compared to its market value. (ii) Comment : Advances under Court Cases & Arbitration aggregating to Rs.25.45 Crores are stated at book val

Sical Logistics Limited has submitted to the Exchange the Proceedings of the Extra-ordinary General Meeting of the members of the Company held on 08th January, 2007. 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_EGM_18012007.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has submitted to the Exchange a copy of the notice for the Extra-ordinary General Meeting of the Company to be held on January 08,2007 as sent to the shareholders. 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_EGM_261206.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange that "The Board of Directors at its meeting held on 12th December, 2006 decided to issue equity shares to QIBs to the extent of USD 50 million in one or more tranches as per the SEBI [DIP] Guidelines, 2000 - Chapter Xlll-A and to seek shareholders approval at an Extra-ordinary General Meeting to be convened on 08th January 2007. The Board of Directors also decided not to pursue the issue of balance amount to the extent of USD 50 million by way of FCCBs/GDRs as envisaged in the EGM Notice dated 02 March, 2006 and as approved by the shareholders