SICAL

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, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: (a) Investment in certain shares, considered as long term in nature by the management, whose market value is lower by Rs. 655.04 lakhs. (b) Advances and monies covered by court cases and arbitration aggregating to Rs. 2545.47 lakhs. (c) Due by subsidiary Rs.7556.39 lakhs, the realisation of which depends on the ultimate

Sical Logistics Limited has informed the Exchange regarding a press release dated November 17, 2006, titled "SICAL among top 500 companies in India". 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_20112006.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange that by an order dated October 11,2006, the Hon'ble High Court of Madras has directed a meeting of the equity shareholders of the Applicant Company (Sical Logistics Limited) be held on November 07,2006, for the purpose of considering, and if thought fit, approving with or without modification, the Scheme of Arrangement (Demerger) proposed to be a made between the Applicant company and MAC Oil Palm Limited and their respective shareholders. A copy of the notice shall be available on the NSE website (http://www.nseindia.com) under: Corporates > L

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 26, 2006 and a copy of the Chairman's speech delivered at the said Annual General Meeting. 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/CorporateAnnouncements).<a href=/content/corporate/SICAL2_261006.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange regarding a press release dated October 26, 2006, titled "Sical Q2 net profit Rs 61.2 mln; down 64% on year". 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_261006.zip target=NEW> For more details click here.</a>

Sical Logistics Limited has informed the Exchange regarding statutory auditors comments on the audited accounts for the year ended March 31, 2006 the management's replies are : (I) Comment: Investments in certain shares considered as long term investments stated at Book Value, whose market value is lower by Rs.3.71 Crores. Reply: Investments in certain shares 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 as stated at book values. Reply: These

Sical Logistics Limited has informed the Exchange regarding a press release, dated October 18, 2006, titled "Sical subsidiary buys latest generation PSV for $31.3 mn". 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_181006.zip target=NEW> For more details click here.</a>

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

Sical Logistics Limited has submitted to the Exchange a copy of the Notice of the AGM of the shareholders of the Company to be held on September 26, 2006. A copy of the notice of the AGM shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements).

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 June 30, 2006 and found the same to be in order subject to certain observations. The auditor's observations are: (a) Investment in certain shares, considered as long term in nature by the management, whose market value is lower by Rs. 655.04 lakhs. (b) Advances covered by court cases and arbitration and debts outstanding for more than three years aggregating to Rs. 2545.47 lakhs. (c) Due by subsidiary Rs.7556.39 lakhs, the realisation o

Sical Logistics Limited has informed the Exchange that the AGM of the company is scheduled to be held on September 26,2006. The Register of Members and Share Transfer Books of the Company shall remain closed from September 16,2006 to September 26,2006 (both days inclusive).

Sical Logistics Limited has informed the Exchange regarding a press release, dated July 31, 2006, titled "Sical Logistics Q1FY07 net Rs 114.5 mln, up 37% on year.". 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).

Sical Logistics Limited has informed the Exchange regarding statutory auditors comments on the audited accounts for the year ended March 31, 2006 the management's replies are :- (I) Comment : Investments in certain shares considered as long term investments stated at Book Value, whose market value is lower by Rs.3.71 Crores. Reply : 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 values: Re

Sical Logistics Limited has informed the Exchange that the Company has received a Letter of Intent from the Ennore Port Limited, Chennai to Commission and operate ( Project to design, engineer, finance, procure, construct, operate, maintain and market and transfer) a common user Iron Ore Terminal at Ennore Port on BOT basis.

Sical Logistics Limited has informed the Exchange regarding a press release, dated July 10, 2006, titled "Sical to build Rs 5.5 bln iron ore terminal at Ennore Port". 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).

Sical Logistics Limited has informed the Exchange that the Board of Directors of Sical Logistics Ltd at their meeting held on May 30, 2006 have approved a Scheme of Arrangement for the demerger of Palm Oil division of the Company.

Sical Logistics Limited has informed the Exchange that the Company lead consortium has won the bid to develop "RAIL TERMINAL" on BOT basis for 66 years lease in Nagpur.

Sical Logistics Limited has informed the Exchange that the Company have successfully closed the subscription for USD 75 million Foreign Currency Convertible Bonds (FCCBs) on April 18, 2006. The Company has received an 'in-principle' approval from the Singapore Exchange Trading Corporation for the listing and trading in the FCCBs.

Sical Logistics Limited has informed the Exchange that the decision of the BoDs in the meeting held on March 02, 2006 to raise funds by way of FCCB/GDR and/or other issues, the company has on March 15, 2006 entered into a Subscription Agreement with Deutsche Bank for US$75 million Foreign Currency Convertible Bonds (FCCB). Terms of the FBBC Issue are as follows : (1) Tenor : FCCBs will have a maturity of 5 years and 1 day. (2) Conversion price will be Rs.563.55, which is at a premium of 30% over the previous closing price of Rs.433.50 on Bombay Stock Exchange Ltd on March 14, 2006. (3) Inter

South India Corporation (Agencies) Limited has submitted to the Exchange a copy of the Notice of the EGM to be held on March 29, 2006. 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).

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

South India Corporation (Agencies) Limited has informed the Exchange that pursuant to the shareholders approval through Postal Ballot and confirmation of the same in the EGM held on January 06, 2006 and subsequent to filing of applications and documents with the Registrar of Companies, the Company's name has been changed as Sical Logistics Limited in terms of Registrar of Companies fresh certificate of incorporation dated February 14, 2006.

South India Corporation (Agencies) Limited has informed the Exchange regarding a note on SICAL's investment of Rs.3.5 billion on container train operations. The details regarding the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).

South India Corporation (Agencies) Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the nine months ended December 31, 2005 and 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/CorporateAnnouncements).

South India Corporation (Agencies) Limited has informed the Exchange that pursuant to Section 192 A read with the Companies (Passing of the Resolutions by Postal Ballot) Rules, 2001 and other applicable provisions of the Companies Act, 1956, if any, the following Resolutions shall be considered by Postal Ballot by the Shareholders of the Company: (1) Ordinary Resolution under sections 16[1], 94[1][a] of the Companies Act, 1956 to amend the capital clause in the memorandum of association by way of increasing the authorized capital of the Company from Rs.100 to Rs.200 crores. (2) Special Resolut

(7) Special Resolution under section 81(1A) and other applicable provisions if any, of the Companies Act, 1956, to issue, offer and allot by way of issue of rights shares alongwith detachable warrants to the existing shareholders aggregating upto Rs.250 crores (right issue upto Rs.175 crores and warrants upto Rs.75 crores). (8) Special Resolution under section 21 and other applicable provisions if any, of the Companies Act, 1956, to approve the name change of the Company from South India Corporation (Agencies) Limited to Sical Logistics Limited. (9) Special Resolution under section 372A and ot

South India Corporation (Agencies) Limited has informed the Exchange that the Committee at its meeting held on December 01, 2005, decided the following: (1) To raise capital by way of issue of right shares aggregating upto Rs.175 crores alongwith detachable warrants aggregating upto Rs.75 crores to the existing shareholders of the Company as per SEBI Guidelines. (2) To issue equity shares on preferential basis aggregating upto Rs. 95.00 crores to Select Group Investors, namely, HDFC Ltd., ICICI Bank Ltd., Lloyd George Investment Management [Bemuda] Limited and Pinnacle Trades & Investments Lim

South India Corporation (Agencies) Limited has informed the Exchange that the Capital Issues & Allotment Committee of Directors meeting is scheduled to be held on December 01, 2005 to discuss the following issues: (a) Rights issue aggregating upto Rs.200 crores alongwith Detachable Warrants aggregating upto Rs.85 crores (or) GDR issue upto USD 50 mn. (b) Preferential allotment of equity shares aggregating upto Rs.65 crores. (c) Optionally Convertible Redeemable Cumulative Preference shares aggregating upto Rs.106 crores alongwith detachable warrants aggregating upto Rs.40 crores.

South India Corporation (Agencies) Limited has informed the Exchange that at the Board meeting held on November 15, 2005 :- 1) Mr. M. Ajaykumar has been inducted as an additional Director. 2) The Board resolved to constitute a Committee named "Business Restructuring Committee" comprised of the following to evaluate, identify the divisions / units and businesses to be hived off and secure necessary consent from the appropriate authorities including shareholders approval through postal ballot. Shri. Dhananjay N Mungale, Chairman of the Committee - Independent Director Shri. M Ajaykumar, Member -

(iv) rights cum public issue of an aggregate amount not exceeding Rs. 250 crores with a premium as SEBI guidelines (or) (iv) raising of funds through GDR / ADR / Secured Premium Notes aggregating US $ 50 million. For the above, the Board vested the powers with the above Committee to finalise the terms of issue, to appoint Lead Managers, Co-Managers, Legal Managers, Advisors, Registrars and secure necessary approval from the appropriate authorities including the shareholders through Postal Ballot. The Committee will finalise the above issues and intimate the Stock Exchanges as and when the deci

South India Corporation (Agencies) Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the half year ended September 30, 2005 and 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/CorporateAnnouncements).

South India Corporation (Agencies) Limited has informed the Exchange that South India Travels Pvt. Ltd. (Promoter) has sold 2,70,000 shares aggregating to 0.98% of the total share capital of South India Corporation (Agencies) Limited on September 30, 2005. The mode of sale is Market sale and the shareholding of South India Travels Pvt. Ltd. after the said sale is 99 shares of South India Corporation (Agencies) Limited.

South India Corporation (Agencies) Limited has submitted to the Exchange a copy of the proceedings of the AGM held on September 28, 2005 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/CorporateAnnouncements).

South India Corporation (Agencies) Limited has informed the Exchange that South India Travels Pvt. Ltd. (promoter) has sold 25000 shares aggregating to 0.09% of the total share capital of South India Corporation (Agencies) Limited on September 27, 2005. The mode of sale is Market sale and the shareholding of South India Travels Pvt. Ltd. after the said sale is 2,70,099 shares aggregating to 0.98% of the total share capital of South India Corporation (Agencies) Limited.

South India Corporation (Agencies) Limited has informed the Exchange that South India Travels Pvt. Ltd.(promoter) has sold 4,00,000 shares aggregating to 1.45% of the share capital of South India Corporation (Agencies) Limited on August 22, 2005. The mode of sale is Market sale and the shareholding of South India Travels Pvt. Ltd. after the said sale is 2,95,099 shares aggregating to 1.07% of the share capital of South India Corporation (Agencies) Limited.

South India Corporation (Agencies) Limited has informed the Exchange that the auditor's have conducted the limited review of the unaudited financial results for the quarter ended June 30, 2005 and 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/CorporateAnnouncements).

South India Corporation (Agencies) Limited has informed the Exchange that South India Travels Pvt. Ltd.(promoter) has sold 7,50,000 shares aggregating to 2.72% of the share capital of South India Corporation (Agencies) Limited on July 13, 2005. The mode of sale is Market sale and the shareholding of South India Travels Pvt. Ltd. after the said sale is 6,95,099 shares aggregating to 2.52% of the share capital of South India Corporation (Agencies) Limited.

South India Corporation (Agencies) Limited has informed the Exchange that the Board of Directors at their meeting held on June 28, 2005 have approved the following: 1) The Register of Members and Share Transfer Books of the Company shall remain closed from September 16, 2005 to September 28, 2005 (both days inclusive). 2) The AGM of the Company is scheduled to be held on September 28, 2005.

South India Corporation (Agencies) Limited has informed the Exchange that the Company has executed a supplementary agreement with Cameo Corporate Services Ltd. for renewal of appointment of Common Agency for Share registry work (Physical & Demat mode) for further period of two years effective from April 1, 2005.

South India Corporation (Agencies) Limited has informed the Exchange that that the auditor's have conducted the limited review for the un-audited financial results for the quarter ended December 31, 2004 and the details of the same are available on the NSE website (http://www.nseindia.com) under Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements).