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Scripcode : 520086    Company : SICAL LOGISTICS LTD. << Back To Announcements
 
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Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 20/06/17 15:10 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 on Acquisition | 12/06/17 16:09 Download PDF
Updates in continuation with the announcement made on 12th May, 2017
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 07/06/17 18:10 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 | 06/06/17 17:07 Download PDF
Intimation under Reg 30 of the SEBI [LODR] Regulations, 2015 regarding receipt of Letter of Acceptance from Mahanadhi Coalfields Limited for Excavation of
Overburden at Bharatpur Mines, Odisha
 
Updates | 24/05/17 11:57 Download PDF
copy of advertisement for the Notice on loss of share certificates published in the News Today and Makkal Kural editions of 23rd May, 2017.
 
Updates | 16/05/17 05:09 Download PDF
advertisement regarding financial results as per format of SEBI [LODR] Regulations, 2015 published in the Business Standard and Makkal Kural on 12th May, 2017
 
Updates | 16/05/17 05:04 Download PDF
advertisement on loss of share certificate published in Makkal Kural and News Today on 12th May, 2017
 
Outcome of Board Meeting | 12/05/17 17:21 Download PDF
intimation under Reg30 of the SEBI [LODR] Regulations 2015
 
Declaration On Unmodified Opinion Of Auditor On The Financials For The Quarter And Year Ended 31 Mar 17 Attached. Financial Results Along With Audit Report Already Submitted | 11/05/17 17:03 Download PDF
Declaration on unmodified opinion of auditor on the financials for the quarter and year ended 31 Mar 17 attached. Financial results along with audit report already submitte
 
Outcome of Board Meeting | 10/05/17 16:03 Download PDF
outcome of today's board meeting relating to financial results and to continue to send the financial results of both standalone and consolidated and publish consolidated results for the fy 2017-18
 
Financial Results For The Year Ended 31 Mar 17 | 10/05/17 15:59 Download PDF
audited financial results for the year ended 31 mar 17 along with auditors report both standalone and consolidated
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 04/05/17 17:14 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
 
Board Meeting On 10 May 17 - Copy Of Advt | 26/04/17 22:21 Download PDF
Copy of newspaper advertisement for convening the board meeting and venue for the same
 
Result Of Postal Ballot And E-Voting | 22/04/17 19:31 Download PDF
Result of postal ballot and e-voting
 
Disclosures under Reg. 31(1) and 31(2) of SEBI (SAST) Regulations, 2011 | 21/04/17 16:46 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 Developmets Pvt Ltd
 
Board Meeting On 10 May 2017 | 20/04/17 04:23 Download PDF
Board meeting on 10 May 17 for approving and authenticating the audited financial results of the company for the quarter and year ended 31 Mar 17. Trading window as per the code of conduct for insider trading regulations shall remain closed from 30th April, 2017 to 12th May, 2017 [both days inclusive].
 
Updates | 18/04/17 16:17 Download PDF
Copy of advertisement regarding despatch of postal ballot notices and evoting details
 
Shareholding for the Period Ended March 31, 2017 | 18/04/17 14:21  
Sical Logistics Ltd has submitted to BSE the Shareholding Pattern for the Period Ended March 31, 2017. For more details, kindly Click here
 
Compliance Certificate From The Company And RTA For The Half Year Ended 31 Mar 17 | 15/04/17 17:17 Download PDF
Compliance certificate for carrying out the share related works by the RTA duly signed by RTA and the Company for the half year ended 31 Mar 17
 
Statement Of Investor Complaints For The Quarter Ended 31St March 2017 | 15/04/17 17:14 Download PDF
statement of investor complaints for the quarter jan - mar 2017
 
 
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