10th-Feb-2012 16:20Source: BSE

Sical Logistics- Financial Results & Limited Review for Dec 31, 2011

Sical Logistics Ltd has informed BSE about the Financial Results & a copy of the Limited Review Report for the period ended December 31, 2011.

10th-Feb-2012 14:55Source: NSE

Sical Logistics Limited

Sical Logistics Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with Limited Review Report for the period ended December 31,2011.

17th-Jan-2012 07:40Source: NSE

Sical Logistics Limited

Sical Logistics Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the shareholders of the Company held on December 19, 2011 alongwith a copy of Chairman'...

13th-Jan-2012 18:19Source: BSE

Sical Logistics- Updates on Outcome of AGM

Sical Logistics Ltd has submitted to BSE a copy of Proceedings of the 56th Annual General Meeting (AGM) of the Company held on December 19, 2011.

20th-Dec-2011 08:40Source: NSE

Sical Logistics Limited

Sical Logistics Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 19, 2011, have appointed Mr. Ratnakar Hegde as an additional director.

20th-Dec-2011 08:39Source: NSE

Sical Logistics Limited

Sical Logistics Limited has informed the Exchange that the shareholders at the Annual General Meeting held on December 19, 2011 approved the following: (1) Adoption of annual accounts, directors repor...

19th-Dec-2011 17:07Source: BSE

Sical Logistics- Outcome of AGM

Sical Logistics Ltd has informed BSE that has informed BSE that the members at the 56th Annual General Meeting (AGM) of the Company held on December 19, 2011 inter alia, have approved the following:<...

19th-Dec-2011 17:00Source: BSE

Sical Logistics- Outcome of Board Meeting

Sical Logistics Ltd has informed BSE that the Board of Directors of the Company at its meeting held on December 19, 2011, have appointed Mr. Ratnakar Hegde as an additional director.

25th-Nov-2011 18:41Source: NSE

SICAL LOGISTICS LIMITED AGM / Book Closure

Sical Logistics Limited has informed the Exchange that the Annual General Meeting of the Company will be held on December 19, 2011. Further, the Register of Members and Share Transfer Books of the Com...

25th-Nov-2011 15:53Source: BSE

Sical Logistics- Fixes Book Closure for AGM

Sical Logistics Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from December 14, 2011 to December 19, 2011 (both days inclusive) for the pur...