Sical Logistics Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Sical Logistics Ltd. on BSE

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Sical Logistics Ltd.

05 Dec 2024, 02:16PM

91.00

-3.91%

Board Meeting

SICAL LOGISTICS LTD. - 520086 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

Sical Logistics Limited informed the stock exchange regarding the outcome of board meeting held today 05/12/2024 to consider and approve the following items: a) To increase the authorised share capital of the Company and consequential amendment in memorandum of association of the Company; b) Raising of funds through issuance of security including equity shares or any other eligible securities by way of qualified institutions placement for an amount not exceeding ? 250 Crores; c) Constitution of Fund Raising Committee of the Board of Directors of the Company for dealing with all matters pertaining to the proposed fund raising; and d) Approved the notice to be sent to the members for convening the 01st Extra-Ordinary General Meeting of the Company.

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Sical Logistics Ltd.

02 Dec 2024

91.00

-3.91%

SAST

SICAL LOGISTICS LTD. - 520086 - Closure of Trading Window

BSE India

Sical Logistics Limited has informed the exchange regarding closure of trading window

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Sical Logistics Ltd.

02 Dec 2024

91.00

-3.91%

Board Meeting

SICAL LOGISTICS LTD. - 520086 - Update on board meeting

BSE India

SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2024 ,inter alia, to consider and approve Update on board meeting-regarding increase in authorized share capital of the company

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Sical Logistics Ltd.

02 Dec 2024

91.00

-3.91%

Board Meeting

SICAL LOGISTICS LTD. - 520086 - Board Meeting Intimation for Prior Intimation Of Board Meeting To …

BSE India

SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2024 ,inter alia, to consider and approve 1. Increase in authorized share capital of the Company. 2. Raising of funds by way of issuance of equity shares of Rs. 10/- (Rupees ten only) through qualified institutional placement. 3. To constitute Fund Raising Committee. 4. The notice of Extra-Ordinary General Meeting.

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Sical Logistics Ltd.

16 Nov 2024

91.00

-3.91%

Company Update

SICAL LOGISTICS LTD. - 520086 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Sical Logistics Limited has informed the stock exchange about copy of newspaper clippings containing the publication of the unaudited financial results for quarter and half year ended September 30, 2024.

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Sical Logistics Ltd.

14 Nov 2024

91.00

-3.91%

Company Update

SICAL LOGISTICS LTD. - 520086 - General Update Regarding Raising Of Funds, Aggregating Up To Rs. …

BSE India

Sical Logistics Limited has informed the exchange regarding raising of funds, aggregating up to Rs. 250 crore through qualified institutional placement (QIP), in terms of Chapter VI of Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended.

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Sical Logistics Ltd.

14 Nov 2024

91.00

-3.91%

Result

SICAL LOGISTICS LTD. - 520086 - Results-Financial Results For September 30, 2024

BSE India

To considered and approved the unaudited standalone and consolidated financial results for the quarter and half year ended on September 30, 2024

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Sical Logistics Ltd.

14 Nov 2024

91.00

-3.91%

Board Meeting

SICAL LOGISTICS LTD. - 520086 - Board Meeting Outcome for Outcome Of Board Meeting Held On …

BSE India

To considered and approved unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2024

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Sical Logistics Ltd.

08 Nov 2024

91.00

-3.91%

Corp. Note

SICAL LOGISTICS LTD. - 520086 - Compliances-Reg. 39 (3) - Details of Loss of Certificate / …

BSE India

Sical Logistics Limited has informed the exchange regarding loss of share certificate.

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Sical Logistics Ltd.

08 Nov 2024

91.00

-3.91%

Board Meeting

SICAL LOGISTICS LTD. - 520086 - Board Meeting Intimation for Sical Logistics Limited ("Company") Has Informed …

BSE India

SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2024 ,inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended on September 30, 2024, along with the statement of assets and liabilities as on that date and statement of cash flows for the half year ended on September 30, 2024 and to take on record the limited review report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended.

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Buy 72.88%

Sell 17.8%

Hold 9.32%