| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 30 Jan 2025 | 23 Jan 2025 |
| 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) | ||
| Board Meeting | 5 Dec 2024 | 2 Dec 2024 |
| 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 | ||
| Board Meeting | 14 Nov 2024 | 8 Nov 2024 |
| 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) | ||
| Board Meeting | 3 Sep 2024 | 3 Sep 2024 |
| 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. | ||
| Board Meeting | 13 Aug 2024 | 7 Aug 2024 |
| 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) | ||
| Board Meeting | 30 May 2024 | 24 May 2024 |
| 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) | ||
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