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| Exchange Received Time 14/11/2018 16:17:05 Exchange Disseminated Time 14/11/2018 16:17:13 Time Taken 00:00:08 | SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/11/2018 ,inter alia, to consider and approve allotment of equity shares on preferential basis to M/s. Giri Vidhyuth [India] Limited pursuant to the approval of members at the EGM held on 31 Oct 18 and the in-principle approval from stock exchanges.
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