SICAL

Sical Logistics Limited has informed the Exchange about Shareholders meeting

Sical Logistics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 29, 2023

Sical Logistics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 29, 2023

voting result and scrutinizer's report dated 02 Jan 2023 attached

Sical Logistics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 31, 2022

Sical Logistics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on December 29, 2020. Further, the company has informed the Exchange regarding voting results.

Sical Logistics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on December 29, 2020

Sical Logistics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on December 29, 2020

Sical Logistics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 12, 2019. Further, the company has informed the Exchange regarding voting results.

Sical Logistics Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Sical Logistics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 12, 2019

Sical Logistics Limited has submitted the Exchange a copy Srutinizers report of Court Convened General Meeting held on January 29, 2019. Further, the company has informed the Exchange regarding voting results.

Sical Logistics Limited has informed the Exchange regarding Proceedings of Court Convened General Meeting held on January 29, 2019

Sical Logistics Limited has informed the Exchange regarding Notice of Court Convened General Meeting to be held on January 29, 2019

Sical Logistics Limited has submitted the Exchange a copy Srutinizers report of Postal Ballot. Further, the company has informed the Exchange regarding voting results.

Sical Logistics Limited has informed the Exchange regarding Notice of Postal Ballot

Sical Logistics Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 06, 2017. Further, the company has informed the Exchange regarding voting results.

Sical Logistics Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on September 06, 2017

Sical Logistics Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on September 06, 2017

Sical Logistics Limited has informed the Exchange regarding the result of postal ballot and evoting of the Postal Ballot along with Scrutinizer Reports.

Sical Logistics Limited has submitted to the Exchange a copy of the Postal Ballot Notice.

Sical Logistics Limited has informed the Exchange regarding Result of Postal Ballot and remote e-voting for the special resolutions along with Scrutinizers Report.

Sical Logistics Limited has submitted to the Exchange a copy of postal ballot notice.

Sical Logistics Limited has informed the Exchange regarding Postal Ballot Updates.

Sical Logistics Limited has submitted to the Exchange a copy of the Postal Ballot Notice

Sical Logistics Limited has submitted to the Exchange a copy of the details of voting results of the postal ballot and remote e-voting conducted by the company between March 30, 2016 and April 28, 2016 along with the report of the Scrutinizer.

Sical Logistics Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013.

Sical Logistics Limited has submitted to the Exchange a copy of the Postal Ballot Notice, Pursuant to Section 110 of the Companies Act, 2013 ("the Act"), read with Rule 22 of the Companies (Management & Administration) Rules, 2014.

Sical Logistics Limited has informed the Exchange regarding result of postal ballot along with scrutinizers report.

Sical Logistics Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 110 of the Companies Act, 2013.

Sical Logistics Limited has submitted to the Exchange a copy of Scrutinizer's report for postal ballot under E-voting and Ballot.

Sical Logistics Limited has informed the Exchange regarding Result of postal ballot.

Sical Logistics Limited has submitted to the Exchange a copy of postal ballot notice pursuant to Section 110 of the Companies Act, 2013.

Sical Logistics Limited has informed the Exchange regarding the Postal Ballot Result along with the Scrutinizers Report.

Sical Logistics Limited has submitted to the Exchange a copy of postal ballot notice with postal ballot form.

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

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 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 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

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 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 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 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 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>

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 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 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).