SICAL

Sical Logistics Limited has informed the Exchange regarding allotment of 65249080 securities pursuant to the approved Resolution Plan of the NCLT at its meeting held on February 26, 2023

Sical Logistics Limited has informed the Exchange that Record date for the purpose of Reduction in Capital and cancellation of promoters shares is 29-Dec-2022.

Sical Logistics Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 25-Dec-2022 to 31-Dec-2022 for the purpose of Meeting.

Sical Logistics Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 25-Dec-2021 to 31-Dec-2021 for the purpose of Meeting.

Sical Logistics Limited has informed the Exchange that Register of Members & Share Transfer Books of the Company will remain closed from 23-Dec-2020 to 29-Dec-2020 for the purpose of 65th Annual General Meeting.

Sical Logistics Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from September 06, 2019 to September 12, 2019 [both days inclusive] for the purpose of Annual General Meeting to be held on September 12, 2019.

Sical Logistics Limited has informed the Exchange that the Company has fixed Book Closure from September 14, 2018 to September 20, 2018 for the purpose of AGM

Sical Logistics Limited has informed the Exchange that the Register of Members and the Share Transfer Books of the Company will remain closed from August 31, 2017 to September 06, 2017 (both days inclusive) for the purpose of the Annual General Meeting of the Company September 06, 2017 .

Sical Logistics Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from July 22, 2016 to July 28, 2016 (both days inclusive) for the purpose of Annual General Meeting is scheduled to be held on July 28, 2016.

Sical Logistics Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 29, 2015. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 26, 2015 to September 29, 2015 (both days inclusive) for the purpose of Annual General Meeting.

Sical Logistics Limited has informed the Exchange that the Company has fixed Book Closure from September 22, 2014 to September 26, 2014 (both days inclusive) for the purpose of Annual General Meeting (AGM) scheduled to be held on September 26, 2014.

Sical Logistics Limited has informed the Exchange that the Company has fixed Book Closure from September 21, 2013 to September 24, 2013 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company scheduled to be held on September 24, 2013.

Sical Logistics Limited has informed the Exchange that the Annual General Meeting of the Company will be held on September 28, 2012. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 24, 2012 to September 28, 2012 (both days inclusive) for the purpose of Annual General Meeting.

Sical Logistics Limited has informed the Exchange that the Annual General Meeting of the Company will be held on December 19, 2011. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from December 14, 2011 to December 19, 2011 (both days inclusive) for the purpose of Annual General Meeting.

Sical Logistics Limited has informed the Exchange that the Board of Directors at their meeting held on April 01, 2011 have allotted 1,60,80,010 equity shares of Rs.10/= each at a premium of Rs. 66/= to M/s Tanglin Retail Reality Developments Private Limited.

Edelweiss Capital Limited has informed the Exchange regarding the Public Announcement ("PA") is being issued by Edelweiss Capital Limited ("Manager to the Offer"), for and on behalf of Tanglin Retail Reality Developments Private Limited (hereinafter referred to as the "Acquirer") along with Tanglin Developments Limited (hereinafter referred to as Person Acting in Concert with Acquirer or "PAC") to the equity shareholders of Sical Logistics Limited ("Target Company") pursuant to and in compliance with Regulation 10 and 12 and other applicable provisions of the Securities and Exchange Board of I

Sical Logistics Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 23, 2010. The Register of Members and Share Transfer Books of the Company shall remain closed from September 18, 2010 to September 23, 2010 (both days inclusive) for the purpose of AGM.

Sical Logistics Limited has informed the Exchange that the Annual General Meeting of the Company is scheduled to be held on September 16, 2009. Further the Register of Members and Share Transfer Books of the Company shall remain closed from September 12, 2009 to September 16, 2009 (Both days inclusive) for the purpose of AGM.

Sical Logistics Limited has informed the Exchange that the Annual General Meeting of the company is scheduled to be held on September 24, 2008. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2008 to September 24, 2008 (both days inclusive).

Sical Logistics Limited has informed the Exchange that "01st March, 2008 has been fixed as the Record Date for the purpose of determining the eligible shareholders for issue of 1 equity shares of Sicagen India Limited pursuant to the approval of the scheme of arrangement by the Hon'ble High Court of Madras". Further the Company has submitted a copy of Detailed Note on the Scheme of Arrangement between Sical Logistics Limited and Sicagen India Limited. The details of Scheme of Arrangement shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements

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 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).

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.