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Sical Logistics Ltd.

BSE: 520086 | NSE: SICAL |

Represents Equity.Intra - day transactions are permissible and normal trading is done in this category

Series: EQ | ISIN: INE075B01012 | SECTOR: Transport & LogisticsTransport & Logistics

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Sical Logistic Sical Logistics Ltd. | BSE 16.02 0.47 (3.02%) | NSE 16.05 0.60 (3.88%) | Trade | Add

BSE Live

Jan 14, 16:00

16.02 0.47 (3.02%)

Volume

AVERAGE VOLUME

5-Day

316,369

10-Day

269,180

30-Day

132,113

704,009

Prev. Close

15.55
Open Price

15.53

Bid Price (Qty.)
15.94 (50)
Offer Price (Qty.)
16.02 (1242)

NSE Live

Jan 14, 15:59

16.05 0.60 (3.88%)

Volume

AVERAGE VOLUME

5-Day

1,286,522

10-Day

933,272

30-Day

480,707

1,892,131

Prev. Close

15.45
Open Price

15.30

Bid Price (Qty.)
0.00 (0)
Offer Price (Qty.)
16.05 (440)

AGM/EGM Summary

The last POM of Sical Logistics was held on December 27, 2019.

AGM/EGM (Sical Logistics)

Announcement Date	Purpose	Date	Book Closure		Remark
			From	To
26-11-2019	POM	27-12-2019	-	-	-
19-08-2019	AGM	12-09-2019	06-09-2019	12-09-2019	-
31-12-2018	COM	29-01-2019	-	-	-
10-10-2018	EGM	31-10-2018	-	-	-
07-09-2018	EGM	05-10-2018	-	-	-
03-08-2018	AGM	20-09-2018	14-09-2018	20-09-2018	-
13-04-2018	POM	16-05-2018	-	-	-
11-08-2017	AGM	-	31-08-2017	06-09-2017	-
24-03-2017	POM	22-04-2017	-	-	-
26-12-2016	POM	25-01-2017	-	-	-
08-09-2016	POM	08-10-2016	-	-	-
05-07-2016	AGM	28-07-2016	22-07-2016	28-07-2016	-
28-03-2016	POM	30-04-2016	-	-	-
04-02-2016	POM	09-03-2016	-	-	-
07-09-2015	POM	06-10-2015	-	-	-
25-08-2015	AGM	29-09-2015	26-09-2015	29-09-2015	-
08-06-2015	POM	08-07-2015	-	-	-
27-02-2015	POM	31-03-2015	-	-	-
19-08-2014	AGM	26-09-2014	-	-	-
21-08-2013	AGM	24-09-2013	21-09-2013	24-09-2013	-
31-08-2012	AGM	28-09-2012	24-09-2012	28-09-2012	-
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	-	27-08-2000	28-08-2000	AGM & Dividend

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