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Year archive

Sical Logistics Limited — 2019 filings

All 86 regulatory filings released by Sical Logistics Limited (SICALLOG) in 2019, sourced directly from the official regulator.

86 Filings
2019 Period
2019 filings (86)
Filing Released Lang
REsult of postal ballot resolutions along with scrutinizers report attached
Regulatory Filings
2019-12-27 English
Intimation relating to delay in payment of semi-annual interest payable on the 11% Redeemable NCDs listed with NSE for sole debentureholder due on 27th December, 2019.
Regulatory Filings
2019-12-26 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 23, 2019 for Tanglin Retail Reality ....
Regulatory Filings
2019-12-23 English
details of related party transactions for the half year ended 30 Sep 19 as per Reg 41[9] of SEBI LODR Regulations, 2015 attached
Regulatory Filings
2019-12-07 English
Notice of Postal Ballot as sent to the shareholders is attached
Regulatory Filings
2019-11-26 English
disclosure regarding Change in CFO is attached.
Regulatory Filings
2019-11-20 English
copy of notice on loss of share certificate published in News Today and Makkal Kural editions of 07 Nov 19 attached
Regulatory Filings
2019-11-15 English
A press release entitled ANNOUNCEMENT OF SECOND QUARTER RESULTS OF FY 2019-20 attached
Regulatory Filings
2019-11-08 English
Outcome of today''s board meeting as per Reg 30 of SEBI [LODR] Regulations, 2015 attached
Regulatory Filings
2019-11-08 English
unaudited financial results for the quarter ended 30 Sep 19
Regulatory Filings
2019-11-08 English
Announcement under Reg 30 of SEBI [LODR] Regulations, 2015 relating to the invocation of pledge by RBL Bank on the shares held by the Company in Sical Logixpress Private Limited.
Regulatory Filings
2019-11-04 English
Outcome of today''s board meeting
Regulatory Filings
2019-10-31 English
Copy of notice published in the News Today and Makkal Kural editions of 21 Sep 19 regarding loss of share certificate
Regulatory Filings
2019-10-19 English
PCS Certificate under Regulation 40[9] of the SEBI [LODR] Regulations, 2015 for the half year ended 30 Sep 19
Regulatory Filings
2019-10-19 English
Copy of Notice published in the Business Standard and Makkal Kural editions of 11th October, 2019 regarding board meeting scheduled on 08th November, 2019 for approval and authentication ....
Regulatory Filings
2019-10-15 English
Compliance certificate under Reg 7[3] of SEBI LODR for the half year ended on 30 Sep 19
Regulatory Filings
2019-10-14 English
The company has submitted application to the stock exchanges for reclassification of promoters shareholdings as public
Regulatory Filings
2019-10-11 English
SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2019 ,inter alia, to consider and approve the unaudited financial results ....
Regulatory Filings
2019-10-11 English
The trading window of Sical shall remain closed for the insiders in accordance with the code of conduct from the close of working hours of 30th September, 2019 until 10th November, 2019 ....
Regulatory Filings
2019-09-30 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tanglin Retail Reality Developments Pvt Ltd
Regulatory Filings
2019-09-25 English
intimation regarding loss of share certificate
Regulatory Filings
2019-09-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IDBI Trusteeship Services Ltd
Regulatory Filings
2019-09-17 English
scrutinisers report along with voting results of AGM attached
Regulatory Filings
2019-09-14 English
Voting results along with scrutinizers report for the AGM resolutions attached
Regulatory Filings
2019-09-14 English
revision in credit rating
Regulatory Filings
2019-09-12 English
Proceedings of 64th AGM along with Chairman''s speech attached
Regulatory Filings
2019-09-12 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tanglin Retail Reality Developments P Ltd
Regulatory Filings
2019-09-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for IDBI Trusteeship Services Ltd
Regulatory Filings
2019-08-28 English
Copy of Notice published in the Business Standard and Makkal Kural editions of 27th August, 2019 regarding AGM, period of book closure and e-voting information
Regulatory Filings
2019-08-28 English
Revision in credit ratings - Brickwork Ratings
Regulatory Filings
2019-08-23 English
intimation regarding revision in credit rating by ICRA attached
Regulatory Filings
2019-08-20 English
The period of book closure shall be from 06 Sep 19 to 12 Sep 19 for the purpose of AGM
Regulatory Filings
2019-08-17 English
copy of annual report for fY 2018-19 for the AGM scheduled to be held on 12th september, 2019 at 11.00 a.m. as sent to shareholders is attached
Regulatory Filings
2019-08-17 English
Further to the company''s communication dated 02 Aug 19, the company proposes to seek the lenders help in providing one time moratorium of 3 months for servicing their debts to enable ....
Regulatory Filings
2019-08-17 English
Copy of advertisement published in the Business Standard and Makkal Kural editions of 03 Aug 19 on the abridged financial particulars attached
Regulatory Filings
2019-08-13 English
Information relating to the revision of credit rating by ICRA is attached
Regulatory Filings
2019-08-07 English
Intimation regarding loss of share certificate
Regulatory Filings
2019-08-07 English
outcome of today''s board meeting attached
Regulatory Filings
2019-08-02 English
unaudited financial results for quarter ended 30 jun 19
Regulatory Filings
2019-08-02 English
In furtherance to communication to exchanges, an update on the promoter Mr. V.G. Siddhartha is attached
Regulatory Filings
2019-07-31 English
Communication in connection with the exchange''s clarification on the news article appeared in moneycontrol is attached
Regulatory Filings
2019-07-30 English
Details of duplicate share certificate issued is submitted
Regulatory Filings
2019-07-18 English
copy of notice published in the Business Standard and Makkal Kural editions of 06th July,2019 regarding board meeting on 02 Aug 19 for approval and authentication of unaudited financial ....
Regulatory Filings
2019-07-10 English
SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2019 ,inter alia, to consider and approve the unaudited financial results ....
Regulatory Filings
2019-07-06 English
Intimation regarding issue of duplicate share certificate
Regulatory Filings
2019-07-05 English
Copy of notice published in the News Today and Makkal Kural editions of 02 Jul 19 regarding loss of share certificates submitted
Regulatory Filings
2019-07-03 English
The trading window for designated persons shall remain closed from 30th June, 2019 to 04th August, 2019 on account of consideration of the unaudited financial results for the quarter ended ....
Regulatory Filings
2019-07-01 English
Copy of Notice published in the News Today and Makkal Kural editions of 10th June, 2019 regarding loss of share certificate
Regulatory Filings
2019-07-01 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tanglin Retail Reality Developments Pvt Ltd
Regulatory Filings
2019-06-18 English
Details of issue of duplicate share certificate
Regulatory Filings
2019-06-17 English
Submission of details of related party transactions as provided in the financials as required under Reg 41[9] of the SEBI [LODR] Regulations, 2015
Regulatory Filings
2019-06-15 English
Issue of Duplicate Share Certificates
Regulatory Filings
2019-05-31 English
Annual Secretarial Compliance Report Sr. No. Particulars Details 1Period ....
Regulatory Filings
2019-05-29 English
Copy of advertisement on the financial results for the quarter and year ended 31 Mar 19 as per LODR Regulations published in the Business Standard and Makkal Kural editions of 18th May, 2019
Regulatory Filings
2019-05-21 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tanglin Retail Reality Developments Pvt Ltd
Regulatory Filings
2019-05-21 English
Financial results for the quarter and year ended 31 Mar 19 as approved and authenticated by the Board of Directors of the Company at their meeting held today.
Regulatory Filings
2019-05-17 English
The outcome of board meeting held today is attached.
Regulatory Filings
2019-05-17 English
A request has been received from the persons / entities for reclassification of their shareholding as public
Regulatory Filings
2019-05-16 English
The Honble NCLT Chennai Bench has approved the Scheme of Arrangement between Sical Logistics Limited and Norsea Offshore India Limited [wholly owned subsidiary] and its respective shareholders ....
Regulatory Filings
2019-05-14 English
revised PCS certificate under Reg 40[9] of SEBI LODR Regulations, 2015
Regulatory Filings
2019-05-09 English
copy of advertisement published in News Today and Makkal Kural editions of 07th May, 2019
Regulatory Filings
2019-05-09 English
The Exchange has received the disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tanglin Retail Reality Developments Pvt Ltd
Regulatory Filings
2019-05-06 English
Issue of duplicate share certificates as per letter attached.
Regulatory Filings
2019-05-01 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2019-04-30 English
Copy of notice published in Business Standard and Makkal Kural editions of 26 Apr 19 regarding board meeting on 17 May 19 for approval and authentication of audited financial results for ....
Regulatory Filings
2019-04-30 English
Copy of notice published in the News Today and Makkal Kural editions of 26 April 2019 regarding loss of share certificate attached
Regulatory Filings
2019-04-30 English
Intimation regarding loss of share certificates
Regulatory Filings
2019-04-30 English
SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/05/2019 ,inter alia, to consider and approve the audited financial results ....
Regulatory Filings
2019-04-26 English
Colmpliance certificate from RTA and Company Secretary under Reg 7[3] for the half year ended 31 Mar 19
Regulatory Filings
2019-04-15 English
Copy of Certificate as provided by Mr. R. Kannan, Practising Company Secretary for the half year ended 31 Mar 19 attached as required under Reg 40 [9] of the LODR Regulations, 2015
Regulatory Filings
2019-04-15 English
Copy of notice published in the News Today and Makkal Kural newspaper editions of 10th April, 2019 regarding loss of share certificates
Regulatory Filings
2019-04-11 English
intimation regarding loss of share certificate by shareholder
Regulatory Filings
2019-04-04 English
intimation regarding loss of share certificate
Regulatory Filings
2019-04-01 English
Closure of trading window for designated persons as per the code of conduct under SEBI [PIT] Regulations, 2015 from 31st March, 2019 5.00 p.m. to 19th May, 2019.
Regulatory Filings
2019-03-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Bajaj Finance Ltd
Regulatory Filings
2019-03-28 English
Intimation regarding loss of share certificate by shareholders
Regulatory Filings
2019-03-27 English
Intimation regarding loss / misplace of share certificates from shareholders
Regulatory Filings
2019-03-25 English
Intimation regarding loss of share certificate as intimated by the shareholder pursuant to Reg 39[3] of the LODR Regulations.
Regulatory Filings
2019-03-22 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Gagandeep Credit Capital Pvt Ltd
Regulatory Filings
2019-03-14 English
Intimation regarding loss of share certificate as received from the shareholders
Regulatory Filings
2019-03-13 English
Intimation on issue of duplicate share certificates
Regulatory Filings
2019-03-11 English
Intimation on the details of issue of duplicate share certificates to shareholders
Regulatory Filings
2019-03-04 English
Copy of advertisement published in News Today and Makkal Kural editions of 28 Feb 19 regarding notice on loss of share certificate
Regulatory Filings
2019-03-01 English
copy of notice published in the newspapers regarding loss of share certificates
Regulatory Filings
2019-02-20 English
Copy of newspaper advertisement on the financial results of the company for the quarter and nine months ended 31 Dec 18 as published in the Business Standard and Makkal Kural of 04 Feb 19 editions.
Regulatory Filings
2019-02-20 English
Sical Logistics Ltd has informed BSE regarding Loss of Share Certificate / Issue of Duplicate Share Certificate.
Regulatory Filings
2019-02-16 English