Sical Logistics
BSE: 520086|NSE: SICAL|ISIN: INE075B01012|SECTOR: Trading
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AGM/EGM Summary
The last AGM of Sical Logistics was held on December 19, 2011. The book closure was from December 14, 2011 to December 19, 2011.
AGM/EGM (Sical Logistics)
| Announcement Date |
Purpose | Date | Book Closure | Remarks | |
|---|---|---|---|---|---|
| From | To | ||||
| 25-11-2011 | AGM | 19-12-2011 | 14-12-2011 | 19-12-2011 | - |
| 14-02-2011 | EGM | 11-03-2011 | - | - | For allotment of Equity Shares under section-81(1A) of the Companies Act, 1956 and in terms of the provisions of Chapter VII of the SEBI [Substantial of Capital and Disclosure Requirements] Regulations, 2009. |
| 15-11-2010 | EGM | 14-12-2010 | - | - | - |
| 18-06-2010 | AGM | 23-09-2010 | 18-09-2010 | 23-09-2010 | - |
| 14-07-2009 | AGM | 16-09-2009 | 12-09-2009 | 16-09-2009 | - |
| 01-08-2008 | AGM | 24-09-2008 | 20-09-2008 | 24-09-2008 | - |
| 01-02-2008 | Others | - | - | - | Scheme of Arrangement |
| 08-08-2007 | AGM | 12-09-2007 | 01-09-2007 | 12-09-2007 | - |
| 13-06-2007 | EGM | 09-07-2007 | - | - | To approve : To raise, issue, offer and allot at any time and from time to time in one or more tranches from the unissued equity share capital of the Company. |
| 16-03-2007 | EGM | 10-04-2007 | - | - | To approve : Issue of equity shares under private placement on preferential basis upto an amount not exceeding Rs 117 crores in the aggregate. |
| 07-08-2006 | AGM | 26-09-2006 | 16-09-2006 | 26-09-2006 | - |
| 10-03-2006 | EGM | 29-03-2006 | - | - | To consider inter alia the following: To offer, issue and allot, in one or more tranches any securities including Global Depository Receipts / shares ("GDRs") and / or Foreign Currency Convertible Bonds. |
| 01-12-2005 | EGM | 06-01-2006 | - | - | To raise capital by way of issue of right shares & change the name of the Company from South India Corporation (Agencies) Ltd. to "Sical Logistics Ltd" after complying with various formalities. |
| 29-06-2005 | AGM | 28-09-2005 | 16-09-2005 | 28-09-2005 | - |
| 30-06-2004 | AGM | 27-09-2004 | 16-09-2004 | 27-09-2004 | - |
| 30-06-2003 | AGM | 24-09-2003 | 16-09-2003 | 24-09-2003 | - |
| 15-07-2002 | AGM | 28-08-2002 | 22-08-2002 | 28-08-2002 | Bookclsoure |
| 28-06-2001 | AGM | 27-09-2001 | 12-09-2001 | 27-09-2001 | 15% Dividend |
| 15-06-2000 | AGM | - | 27-08-1999 | - | AGM & Dividend |
Source : Dion Global Solutions Limited
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