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Scripcode : 520086    Company : SICAL LOGISTICS LTD. << Back To Announcements
 
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Notice of Postal Ballot | 20/03/17 04:39 Download PDF
notice of postal ballot as sent to shareholders attached
 
Outcome of Board Meeting | 11/03/17 14:17 Download PDF
to enhance the borrowing powers of the Board, provide securities, to convert loan in to equity in line with the enhanced borrowings and for issue of NCDs during the financial year 2017-18 on private placement basis and to obtain the members approval for the same through postal ballot.
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 09/03/17 17:11 Download PDF
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tanglin Retail Reality Developments Pvt Ltd
 
Updates | 09/03/17 09:57 Download PDF
copy of advertisement regarding loss of share certificate
 
Outcome of Board Meeting | 06/03/17 17:22 Download PDF
the proposal to provide corporate guarantee on behalf of company's subsidiary M/s. sical multimodal and rail transport limited for raising of funds by way of issue of NCDs to one of the bankers and to seek the approval of the shareholders for the same.
 
Updates | 02/03/17 09:44 Download PDF
copy of advertisement issued in newspapers regarding notice of loss of share certificate and for issue of duplicate share certificate - Reg 47[1][d] of SEBI LODR Regulations, 2015
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 28/02/17 18:43 Download PDF
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tanglin Retail Reality Developments Pvt Ltd
 
Disclosures under Reg. 29(1) of SEBI (SAST) Regulations, 2011 | 13/02/17 12:25 Download PDF
The Exchange has received the disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gagandeep Credit Capital Pvt Ltd
 
Revised disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 10/02/17 14:18 Download PDF
The Exchange has received the revised disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darnolly Investments Ltd
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 10/02/17 11:47 Download PDF
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Ranford Investments Ltd
 
Disclosures under Reg. 29(2) of SEBI (SAST) Regulations, 2011 | 10/02/17 11:45 Download PDF
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Darnolly Invesstments Ltd
 
Standalone & Consolidated Financial Results, Limited Review Report for December 31, 2016 | 02/02/17 15:46 Download PDF
Sical Logistics Ltd has informed BSE about :

1. Standalone Financial Results for the period ended December 31, 2016

2. Consolidated Financial Results for the period ended December 31, 2016

3. Standalone Limited Review for the period ended December 31, 2016

4. Consolidated Limited Review for the period ended December 31, 2016
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 30/01/17 15:22 Download PDF
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tanglin Retail Reality Developments Pvt Ltd
 
Disclosure of Voting results of Postal Ballot (Regulation 44(3) of SEBI (LODR) Regulations, 2015) | 25/01/17 18:31 Download PDF
Sical Logistics Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015 along with Scrutinizer's Report.
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 23/01/17 17:26 Download PDF
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tanglin Retail Reality Developments Pvt Ltd
 
Shareholding for the Period Ended December 31, 2016 | 21/01/17 09:27  
Sical Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2016. For more details, kindly Click here
 
Board Meeting Intimation for Results & Closure of Trading Window | 19/01/17 08:34 Download PDF
Sical Logistics Ltd has informed BSE that in accordance with Regulation 33[2] of the SEBI [Listing Obligations and Disclosure Requirements] Regulations, 2015, the unaudited financial results for the quarter and nine months ended December 31, 2016, will be taken up for approval and authentication by the Board of Directors of the Company on February 02, 2017. ....
 
Letter of Award for Excavation of Overburden at Northern Coal Fields, Madhya Pradesh | 13/01/17 15:41 Download PDF
Sical Logistics Ltd has informed BSE that the Company received a Letter of Award dated January 12, 2017 and have accepted the same on January 13, 2017 for Excavation of Overburden at Jhingurdah OCP of Northern Coal Fields at Madhya Pradesh. The contract has to be performed over a period of 4 years at a value of Rs. 304.92 crores.
 
Statement of Investor Complaint under Reg. 13(3) of SEBI (LODR) Regulations, 2015 for Quarter ended December 31, 2016 | 12/01/17 12:04 Download PDF
Sical Logistics Ltd has informed BSE regarding Quarterly Statement on Investor Complaints / Grievances Redressal Mechanism for the Quarter ended December 31, 2016, under Regulation 13(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 05/01/17 16:00 Download PDF
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tanglin Retail Reality Developments Pvt Ltd
 
 
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