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NSE 20 Mar, 2025 3:46 PM (IST)



Board Meetings - Sical Logistics Ltd.

The latest board meeting for Sical Logistics Ltd. took place on 30 Jan 2025, for the purpose of Quarterly Results

Ex-date Purpose Notes
30 Jan 2025 Quarterly Results -
05 Dec 2024 To consider Fund Raising inter alia, To consider, raising of funds by way of issuance of equity shares of face value of Rs. 10 each through qualified institutions placement ( QIP ).
14 Nov 2024 Quarterly Results -
13 Aug 2024 Quarterly Results -
30 May 2024 Audited Results -
13 Feb 2024 Quarterly Results -
02 Nov 2023 Quarterly Results & Others -
12 Oct 2023 Quarterly Results -
31 Aug 2023 Audited Results -
11 Feb 2023 Quarterly Results -
14 Nov 2022 Quarterly Results -
12 Aug 2022 Quarterly Results -
30 May 2022 Audited Results -
14 Feb 2022 Quarterly Results -
14 Nov 2021 Quarterly Results -
24 Sep 2021 Quarterly Results -
12 Aug 2021 Audited Results -
08 Feb 2021 Quarterly Results -
13 Nov 2020 Quarterly Results -
17 Aug 2020 Audited Results -
14 Feb 2020 Quarterly Results -
08 Nov 2019 Quarterly Results -
02 Aug 2019 Quarterly Results -
17 May 2019 Audited Results -
02 Feb 2019 Quarterly Results -
17 Nov 2018 Allotment of equity shares Inter alia, to allot 2918570 equity shares on preferential basis
05 Nov 2018 Quarterly Results -
04 Oct 2018 Fund Raising/Other business matters -
07 Sep 2018 Preferential Issue of shares -
03 Aug 2018 Quarterly Results -
11 May 2018 Audited Results -
04 Apr 2018 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.
02 Feb 2018 Quarterly Results -
03 Nov 2017 Quarterly Results -
02 Aug 2017 Quarterly Results -
10 May 2017 Audited Results -
03 Mar 2017 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
02 Feb 2017 Quarterly Results -
07 Nov 2016 Quarterly Results -
05 Aug 2016 Quarterly Results -
10 Jun 2016 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.
03 May 2016 Audited Results -
21 Mar 2016 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
18 Jan 2016 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.
07 Nov 2015 Quarterly Results -
10 Aug 2015 Quarterly Results -
27 May 2015 Audited Results -
30 Mar 2015 Appointment of Director -
13 Feb 2015 Quarterly Results -
29 Oct 2014 Quarterly Results -
11 Aug 2014 Quarterly Results -
27 May 2014 Audited Results -
14 Feb 2014 Quarterly Results -
13 Nov 2013 Quarterly Results -
09 Aug 2013 Quarterly Results -
29 May 2013 Audited Results -
13 Feb 2013 Quarterly Results -
10 Nov 2012 Quarterly Results -
10 Aug 2012 Quarterly Results -
28 May 2012 Audited Results -
10 Feb 2012 Quarterly Results -
19 Dec 2011 Appointment of Additional Director The Board have appointed Mr. Ratnakar Hegde as an Additional Director.
14 Nov 2011 Quarterly Results -
12 Aug 2011 Quarterly Results -
27 May 2011 Audited Results -
11 Feb 2011 Quarterly Results -
28 Oct 2010 Quarterly Results -
29 Jul 2010 Quarterly Results -
25 May 2010 Audited Results -
28 Jan 2010 Quarterly Results -
29 Oct 2009 Quarterly Results -
24 Sep 2009 Others inter alia, to consider the proposal for acquiring freight forwarding business.
31 Jul 2009 Quarterly Results -
17 Jun 2009 Audited Results -
05 May 2009 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.
12 Jan 2009 Quarterly Results (Revised)
29 Oct 2008 Quarterly Results -
18 Jul 2008 Quarterly Results -
17 Jun 2008 Audited Results -
29 Jan 2008 Quarterly Results -
29 Oct 2007 Quarterly Results -
30 Jul 2007 Quarterly Results -
25 Jun 2007 Audited Results -
12 Jun 2007 General -
13 Mar 2007 General -
31 Jan 2007 Quarterly Results -
25 Oct 2006 Quarterly Results -
31 Jul 2006 Quarterly Results -
23 Jun 2006 Accounts -
02 Mar 2006 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.
25 Jan 2006 Quarterly Results -
15 Nov 2005 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.
26 Oct 2005 Quarterly Results -
25 Jul 2005 Quarterly Results -
28 Jun 2005 Accounts -
27 Jan 2005 Quarterly Results -
21 Oct 2004 Quarterly Results -
31 Jul 2004 Quarterly Results -
28 Jun 2004 Accounts -
23 Jan 2004 Quarterly Results -