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BSE Code : 520086 | NSE Symbol : SICALLOG | ISIN : INE075B01020 | Industry : Miscellaneous |

Board Meeting

Announcement Date	Date Of Meeting	Purpose	Detail
21-May-2025	28-May-2025	Accounts	Sical Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and financial year ended March 31 2025 Sical Logistics Limited has informed the exchange regarding outcome of Board Meeting Sical Logistics Limited informed the exchange regarding outcome of Board Meeting (As per BSE Announcement Dated on 28/05/2025)
25-Apr-2025	25-Apr-2025	Others	Sical Logistics Limited informed the exchange regarding outcome of board meeting held on April 25, 2025.
23-Apr-2025	23-Apr-2025	Change in Auditors	Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the disclosure for appointment of internal and secretarial auditor.
23-Jan-2025	30-Jan-2025	Quarterly Results	SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the company for the quarter and nine months ended December 31 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. To considered and approved unaudited standalone and consolidated financial results for the quarter and nine month ended December 31, 2024. (As Per Bse Announcement Dated on 30.01.2025)
02-Dec-2024	05-Dec-2024	Increase in Authorised Capital	Inter alia, to transact the following business: 1. Increase in authorised share capital of the Companyandconsequential amendment in the memorandum ofassociation of the Company. 2. Raising of funds by way of issuance ofequityshares offacevalueofY 10 eachthrough qualified institutions placement ('QIP'). 3. To constitutea Fund Raising Committee formanaging and dealing with all matters relating to fund raising and issuance ofeligible securities. 4. To consider and approve
08-Nov-2024	14-Nov-2024	Quarterly Results	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. To considered and approved unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2024 (As per BSE Announcement dated on 14/11/2024)
03-Sep-2024	03-Sep-2024	AGM	The board of directors of Sical Logistics Limited ('Company') at its meeting held on September 03, 2024- 1. approved the notice of 69th Annual General Meeting of the Company; 2. approved and adopted the code of practices and procedures for fair disclosure of unpublished price sensitive information.
07-Aug-2024	13-Aug-2024	Quarterly Results	SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter ended June 30 2024. Unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2024 along with the limited review report thereon. (As Per BSE Announcement Dated on: 13/08/2024)
24-May-2024	30-May-2024	Accounts	SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2024 inter alia to consider and approve the audited financial results(standalone and consolidated) of the Company for the quarter and financial year ended March 31 2024 Audited financial results (standalone and consolidated) for the quarter and financial year ended March 31, 2024 Sical Logistics Limited has informed the stock exchange regarding the board meeting held on May 30, 2024 (As Per BSE Announcement dated on 30.05.2024)
06-Feb-2024	13-Feb-2024	Quarterly Results	SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2024 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and nine months ended December 31 2023 and to take on record the limited review report thereon. Sical Logistics Limited has informed the stock exchange regarding board meeting held on February 13, 2024 (As per BSE Announcement Dated on 13/02/2024)
05-Jan-2024	05-Jan-2024	Subsidiary Company	Sical Logistics Limited has informed the exchange regarding approval for granting of corporate guarantee for its step down subsidiary i.e. Sical Multimodal and Rail Transport Limited
26-Oct-2023	02-Nov-2023	Quarterly Results	SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2023 inter alia to consider and approve 1. the unaudited financial results (standalone and consolidated) of the Company for the quarter and half year ended on September 30 2023 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 2023 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 2. To consider the fund raising by way of qualified institutions placement. Outcome of board meeting held on November 02, 2023 Appointment of Mr. Sanjay Mawar (DIN:00303822) as an additional director (under the category of non-executive and non-independent director) on the board of directors of the Company with effect from November 02, 2023 (As Per BSE Announcement Dated on 02/11/2023) 1. Appointment of Mr. Sanjay Mawar (DIN: 00303822) on the board of directors of the Company as an additional director (under the category of non-executive and nonindependent director) Pursuant to the provisions of the Companies Act, 2013 and the Listing Regulations and based on the recommendation of the nomination and remuneration committee, the board of directors of the Company has appointed Mr. Sanjay Mawar (DIN: 00303822) on the board as an additional director (under the category of nonexecutive and non-independent director), subject to the approval of members of the Company, with effect from November 02, 2023 2. Raising of capital through private offerings and/or preferential issue and/ or by way of qualified institutions placement, or any combination thereof Considered and authorised to appoint/engage lead manager(s), underwriters, depositories, custodians, registrars, bankers, lawyers, advisors and all such agencies as are or may be required to be appointed, involved or concerned for raising of capital by way of issuance of equity shares, in one or more tranches, through private offerings and/or preferential issue and/ or by way of qualified institutions placement, or any combination thereof, to the eligible investors, in accordance with the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended, applicable provisions of the Companies Act, 2013 and the rules and regulations made thereunder, as amended, and all other applicable laws, rules and regulations. (As Per BSE Bulletin dated on 02.11.2023)
06-Oct-2023	12-Oct-2023	Quarterly Results	SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/10/2023 inter alia to consider and approve the unaudited financial results for the quarter ended 30th June 2023 Submission of unaudited financial results for the quarter ended 30 June 2023 Board approval for acquisiiton of 2.5% stake in subsidiary Patchems P Ltd unaudited financial results for the quarter ended 30 jun 23 (As per BSE Announcement Dated on 12/10/2023) copy of newspaper publication of the unaudited financial results for the quarter ended 30 Jun 23 in Business Standard and Makkal Kural editions of 13.10.2023 are attached (As Per BSE Announcement Dated on 17/10/2023)
24-Aug-2023	31-Aug-2023	Accounts	SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/08/2023 inter alia to consider and approve approval and authentication of the audited financial results for the quarter and year ended 31st March 2023 audited financial results along with the audit reports (As per BSE Announcement Dated on 31/08/2023)
02-Feb-2023	11-Feb-2023	Quarterly Results	SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/02/2023 inter alia to consider and approve the unaudited financial results for the quarter and nine months ended 31 Dec 22 Submission of unaudited financial results for the quarter and nine months ended 31 Dec 22 with Limited Review Report submitted unaudited financial results for the quarter ended 31 Dec 22 along with the limited review report (As Per BSE Announcement Dated on 11.02.2023)

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Sical Logistics Ltd

Board Meeting