SICAL

Sical Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 31, 2023. - audited financial results for the quarter and year ended 31 mar 23

Approval and authentication of the unaudited financial results for the quarter and nine months ended 31 Dec 22 scheduled on 11th February, 2023

Sical Logistics Limited has informed the Exchange regarding Monitoring Committee Meeting held on January 11, 2023.

Sical Logistics Limited has informed the Exchange about Board Meeting held on 14-Nov-2022 to consider financial statements for the period ended September 2022

Sical Logistics Limited has informed the Exchange about Board Meeting held on 12-Aug-2022 to consider financial statements for the period ended June 2022

Sical Logistics Limited has informed the Exchange about Board Meeting held on 30-May-2022 to consider financial statements for the period ended March 2022

Sical Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on February 14, 2022 [RP meeting]

Sical Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2021.

Sical Logistics Limited has informed the Exchange regarding Resolution Professional meeting held on September 24, 2021.

Sical Logistics Limited has informed the Exchange regarding Board meeting held on August 12, 2021.

Sical Logistics Limited has informed the Exchange regarding Board meeting held on February 08, 2021.

Sical Logistics Limited has informed the Exchange regarding the outcome of the Board meeting held on February 01, 2021.

Sical Logistics Limited has informed the Exchange regarding outcome of Board meeting held on January 27, 2021.

Sical Logistics Limited has informed the Exchange regarding Board meeting held on November 13, 2020.

Sical Logistics Limited has informed the Exchange regarding Board meeting held on August 17, 2020.

Sical Logistics Limited has informed the Exchange regarding Board meeting held on July 25, 2020.

Sical Logistics Limited has informed the Exchange regarding Board meeting held on February 14, 2020.

Sical Logistics Limited has informed the Exchange regarding Board meeting held on November 08, 2019.

Sical Logistics Limited has informed the Exchange regarding Board meeting held on October 31, 2019.

Sical Logistics Limited has informed the Exchange regarding Board meeting held on August 02, 2019.

Sical Logistics Limited has informed the Exchange regarding Board meeting held on May 17, 2019.

Sical Logistics Limited has informed the Exchange regarding Board meeting held on February 02, 2019.

Sical Logistics Limited has informed the Exchange regarding Board meeting held on November 17, 2018.

Sical Logistics Limited has informed the Exchange regarding Board meeting held on November 05, 2018.

Sical Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on October 04, 2018.

Sical Logistics Limited has informed the Exchange regarding Board meeting held on September 28, 2018.

Sical Logistics Limited has informed the Exchange regarding Board meeting held on September 07, 2018.

Sical Logistics Limited has informed the Exchange regarding Board meeting held on August 03, 2018.

Sical Logistics Limited has informed the Exchange regarding Board meeting held on May 11, 2018.

Sical Logistics Limited has informed the Exchange regarding Board meeting held on April 04, 2018.

Sical Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on February 02, 2018.

Sical Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on November 03, 2017.

Sical Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on October 10, 2017.

Sical Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on August 02, 2017.

Sical Logistics Limited has informed the Exchange regarding Outcome of Board Meeting held on May 12, 2017. - disclosure under Reg 30 of the SEBI [LODR] Regulations, 2015

Sical Logistics Limited has informed the Exchange regarding outcome of meeting of the Board of Directors of the Company held on March 11, 2017.

Sical Logistics Limited has informed the Exchange that the Board of Directors at their meeting held on March 03, 2017, considered the proposal to provide corporate guarantee on behalf of the company's subsidiary m/s. sical multimodal and rail transport limited for the funds to be raised by them by way of issue of NCDs to an extent of Rs.100 crores and to seek the approval of the shareholders for the same.

Sical Logistics Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on November 07, 2016.

Sical Logistics Limited has informed the Exchange regarding the Outcome of the Board Meeting held on August 05, 2016.

Sical Logistics Limited has informed the Exchange that The board of directors at their meeting held on March 22, 2016 have decided to seek the approval of the members way of postal ballot for extending financial facility to one of its subsidiary and have appointed Mr. R. Kannan, PCS as scrutinizer for the process.

Sical Logistics Limited has informed the Exchange regarding the outcome of January 18, 2016's Board Meeting : 1) Approved the proposal to provide Unconditional Irrevocable Corporate Guarantee to the Extent of Rs. 100 crores towards credit facilities being availed by one of the subsidiary. 2) Approved to extend financial assistance to the Extent of Rs.175 crores to one of the subsidiaries. 3) Approved the proposal to seek shareholders approval for (2) and (3) by way of postal ballot since these fall under material related party transaction.

Sical Logistics Limited has informed the Exchange that the following are the outcome of the board meeting held on May 4, 2015, 1. Mr. R. Ram Mohan was elevated and appointed as Chairman of the Board effective on May 4, 2015. He falls under the category of Non-executive. 2. Mr. Kush S Desai was appointed as whole - time Director with the designation as Joint Managing Director effective on May 4, 2015. 3. Board approved the proposal to obtain the consent of members through postal ballot for appointment of Mr. Kush S Desai as Whole-time Directors, confirming the appointment of Ms. Shweta Shett

Sical Logistics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on February 13, 2015 approved the proposal to obtain the consent of shareholders through postal ballot for appointment of Mr. S. Ravinarayanan as an Independent Director for a period upto the conclusion of the AGM.

Sical Logistics Limited has informed the Exchange regarding a outcome of Board Meeting held on May 27, 2014.

Sical Logistics Limited has informed the Exchange that the following were the outcome of the Board Meeting held on September 26, 2011 : (1) M/s. Tanglin Retail Reality Developments Private Limited, pursuant to completion of all formalities under the Open Offer, have been inducted as Co-promoters of the Company; (2) Mr. R. Ram Mohan, Mr. Kush Desai, Mr. S. R. Ramakrishnan and Mr. A. S. Sundaresha were appointed directors of the Company; (3) The Board accepted the resignations of Mr. Ashwin C. Mutihiah, Mr. Dhananjay N Mungale, Mr. Sanjiv Ralph Noronha, Mr. Mano Vikrant Singh and Mr. L.R. Sridha

Sical Logistics Limited has informed the Exchange regarding the Outcome of Board Meeting held on November 13, 2010.

Sical Logistics Limited has informed the Exchange that the Board of Directors of the Company at their meeting held on January 28, 2010 accepted the resignation of Mr. Karthik Menon, Director w.e.f. January 28, 2010.

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 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 "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