SICAL

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 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 regarding the outcome of the meeting of Board of Directors of the Company held on September 26, 2006 which is as follows :- (i) UTI has withdrawn the nomination of Shri V. R. Mehta as their nominee director from the Board. (ii) Shri H. R. Srinivasan, a logistics expert, was co-opted as an Additional Director of Sical Logistics Ltd. (iii) The company has decided to acquire 100% shares of Bergen Offshore Logistics Pte Ltd., a company incorporated in Singapore. The company's main business portfolio is offshore logistics. (iv) To invest in Sical Ir

South India Corporation (Agencies) Limited has informed the Exchange that at the Board meeting held on March 02, 2006 :- (1) Mr. R. Ramakumar has been appointed as the Managing Director of the Company for a term of 3 years w.e.f. March 02, 2006. The Board has also accepted the resignation of Mr. S. Vasudevan effective March 31, 2006. (2) The Board decided to withdraw Item No.:7 of the Postal Ballot and EGM Notices dated December 01, 2005 of the Company relating to Rights Issue. (3) The Board of Directors passed a resolution for raising funds by way of FCCBs and GDRs issues aggregating upto USD