BSE Live
Dec 28, 16:01Prev. Close
7.93
Open Price
7.93
Bid Price (Qty.)
7.93 (405812)
Offer Price (Qty.)
0.00 (0)
NSE Live
Dec 28, 15:56Prev. Close
7.70
Open Price
7.70
Bid Price (Qty.)
7.70 (147300)
Offer Price (Qty.)
0.00 (0)
AGM/EGM Summary
The next AGM of Sical Logistics is to be held on today.
AGM/EGM (Sical Logistics)
Announcement Date | Purpose | Date | Book Closure | Remark | |
---|---|---|---|---|---|
From | To | ||||
22-12-2022 | Others | - | - | - | Resolution Plan - Reduction of Capital. |
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 |