8.00 0.05 (0.63%)
99,882 NSE+BSE Volume
NSE Aug 11, 2022 03:51 PM
See past and forthcoming board meetings of Sical Logistics Ltd. - SICAL, 520086
| Ex-date | Purpose | Notes |
|---|---|---|
| 2022-08-12 | Quarterly Results | |
| 2022-05-30 | Audited Results | |
| 2022-02-14 | Quarterly Results | |
| 2021-11-14 | Quarterly Results | |
| 2021-09-24 | Quarterly Results | |
| 2021-08-12 | Audited Results | |
| 2021-02-08 | Quarterly Results | |
| 2020-11-13 | Quarterly Results | |
| 2020-08-17 | Audited Results | |
| 2020-02-14 | Quarterly Results | |
| 2019-11-08 | Quarterly Results | |
| 2019-08-02 | Quarterly Results | |
| 2019-05-17 | Audited Results | |
| 2019-02-02 | Quarterly Results | |
| 2018-11-17 | Allotment of equity shares | Inter alia, to allot 2918570 equity shares on preferential basis |
| 2018-11-05 | Quarterly Results | |
| 2018-10-04 | Fund Raising/Other business matters | |
| 2018-09-07 | Preferential Issue of shares | |
| 2018-08-03 | Quarterly Results | |
| 2018-05-11 | Audited Results | |
| 2018-04-04 | Others | To consider and approve the proposal of taking over the dredger business of the subsidiary Company through a Scheme of Arrangement subject to regulatory approvals. |
| 2018-02-02 | Quarterly Results | |
| 2017-11-03 | Quarterly Results | |
| 2017-08-02 | Quarterly Results | |
| 2017-05-10 | Audited Results | |
| 2017-03-03 | Others | Proposal to provide corporate guarantee on behalf of the com's subsidiary m/s. sical multimodal & rail transport ltd for the funds to be raised by them by way of issue of NCDs to an extent of Rs.100cr |
| 2017-02-02 | Quarterly Results | |
| 2016-11-07 | Quarterly Results | |
| 2016-08-05 | Quarterly Results | |
| 2016-06-10 | Others | Approved the proposal to raise a fund of Rs. 100 crores by way of issue of Secured Non-convertible debentures on private placement basis. |
| 2016-05-03 | Audited Results | |
| 2016-03-21 | Others | Decided to seek the approval of members by way of postal ballot for extending financial facility to one of its subsidiary and have appointed Mr. R. Kannan, Practising Company Secretary as the Scrutin |
| 2016-01-18 | Quarterly Results | 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. |
| 2015-11-07 | Quarterly Results | |
| 2015-08-10 | Quarterly Results | |
| 2015-05-27 | Audited Results | |
| 2015-03-30 | Appointment of Director | |
| 2015-02-13 | Quarterly Results | |
| 2014-10-29 | Quarterly Results | |
| 2014-08-11 | Quarterly Results | |
| 2014-05-27 | Audited Results | |
| 2014-02-14 | Quarterly Results | |
| 2013-11-13 | Quarterly Results | |
| 2013-08-09 | Quarterly Results | |
| 2013-05-29 | Audited Results | |
| 2013-02-13 | Quarterly Results | |
| 2012-11-10 | Quarterly Results | |
| 2012-08-10 | Quarterly Results | |
| 2012-05-28 | Audited Results | |
| 2012-02-10 | Quarterly Results | |
| 2011-12-19 | Appointment of Additional Director | The Board have appointed Mr. Ratnakar Hegde as an Additional Director. |
| 2011-11-14 | Quarterly Results | |
| 2011-08-12 | Quarterly Results | |
| 2011-05-27 | Audited Results | |
| 2011-02-11 | Quarterly Results | |
| 2010-10-28 | Quarterly Results | |
| 2010-07-29 | Quarterly Results | |
| 2010-05-25 | Audited Results | |
| 2010-01-28 | Quarterly Results | |
| 2009-10-29 | Quarterly Results | |
| 2009-09-24 | Others | inter alia, to consider the proposal for acquiring freight forwarding business. |
| 2009-07-31 | Quarterly Results | |
| 2009-06-17 | Audited Results | |
| 2009-05-05 | Others | To appoint Shri L.R. Sridhar as an Additional Director, Shri Vinod Giri as a Nominee Director of IDFC & Shri Karthik Menon, Director as Vice-Chairman of the Co. |
| 2009-01-12 | Quarterly Results | (Revised) |
| 2008-10-29 | Quarterly Results | |
| 2008-07-18 | Quarterly Results | |
| 2008-06-17 | Audited Results | |
| 2008-01-29 | Quarterly Results | |
| 2007-10-29 | Quarterly Results | |
| 2007-07-30 | Quarterly Results | |
| 2007-06-25 | Audited Results | |
| 2007-06-12 | General | |
| 2007-03-13 | General | |
| 2007-01-31 | Quarterly Results | |
| 2006-10-25 | Quarterly Results | |
| 2006-07-31 | Quarterly Results | |
| 2006-06-23 | Accounts | |
| 2006-03-02 | Preferential allotment of equity shares | Preferential allotment of equity shares (for cash or debt swap or conversion of outstandings / loan due to creditors / lenders or a combination thereof) at such time or times in one or more tranches. |
| 2006-01-25 | Quarterly Results | |
| 2005-11-15 | Issue & allot Pref. Shares/Rights Issue | Preferential Allotment/GDRs/ Rights/ Others To consider a proposal to hive off certain non-core businesses of the Company. |
| 2005-10-26 | Quarterly Results | |
| 2005-07-25 | Quarterly Results | |
| 2005-06-28 | Accounts | |
| 2005-01-27 | Quarterly Results | |
| 2004-10-21 | Quarterly Results | |
| 2004-07-31 | Quarterly Results | |
| 2004-06-28 | Accounts | |
| 2004-01-23 | Quarterly Results | |
| 2003-10-23 | Quarterly Results | |
| 2003-07-30 | Quarterly Results | |
| 2003-06-25 | Accounts | |
| 2003-04-30 | Quarterly Results | |
| 2003-01-30 | Quarterly Results | |
| 2002-10-29 | Quarterly Results | |
| 2002-07-29 | Quarterly Results | |
| 2002-07-12 | Accounts | |
| 2002-01-30 | Quarterly Results | |
| 2001-07-30 | Quarterly Results | |
| 2001-06-27 | Accounts |
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