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NSE Aug 11, 2022 03:51 PM



Board Meetings - Sical Logistics Ltd.

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