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Year archive

Sical Logistics Limited — 2020 filings

All 72 regulatory filings released by Sical Logistics Limited (SICALLOG) in 2020, sourced directly from the official regulator.

72 Filings
2020 Period
2020 filings (72)
Filing Released Lang
The trading window for connected persons as per the Code on Insider Trading shall remain closed from the close of the working hours of 31 Dec 20 to 16 Feb 21 for the purpose of consideration ....
Regulatory Filings
2020-12-31 English
The voting results along with scrutinizers report on the resolutions passed through remote e-voting for the AGM held on 29th December, 2020
Regulatory Filings
2020-12-31 English
Intimation regarding loss of share certificate
Regulatory Filings
2020-12-30 English
Proceedings of 65th AGM and chairman''s speech attached
AGM Information
2020-12-29 English
Delay in payment of semi-annual interest to the debenture holder of NCDs due on 28/12/2020
Interest Rate Update/Notice
2020-12-28 English
intimation on loss of sharecertificate
Regulatory Filings
2020-12-27 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 15, 2020 for V G Siddartha
Regulatory Filings
2020-12-15 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on December 15, 2020 for Tanglin Retail Reality ....
Regulatory Filings
2020-12-15 English
With reference to Movement in Price, Sical Logistics Ltd has submitted to BSE a copy of Clarification is enclosed.
Regulatory Filings
2020-12-15 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yes Bank Ltd
Regulatory Filings
2020-12-12 English
Related party transactions pursuant to Reg 41[9] of LODR for the half year ended 30 Sep 20
Regulatory Filings
2020-12-12 English
Book closure period from 23rd December, 2020 to 29th December, 2020 [both days inclusive] for the purpose of AGM
Regulatory Filings
2020-12-12 English
AGM of the company is scheduled on 29th December, 2020 and AGM notice is attached
Annual Report
2020-12-08 English
Annual Report for FY 19-20 along with AGM notice scheduled on 29th December, 2020 attached
Regulatory Filings
2020-12-08 English
The share transfer books shall remain closed from 23rd December, 2020 to 29th December, 2020 for the purpose of AGM on 29th December, 2020
Regulatory Filings
2020-12-07 English
The Statement of Impact on audit qualifications for the year ended 31 Mar 20 attached
Audit Report / Information
2020-11-25 English
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Regulatory Filings
2020-11-22 English
Unaudited financial results for the quarter and half year ended 30 sep 20
Regulatory Filings
2020-11-13 English
outcome of today''s board meeting
Regulatory Filings
2020-11-13 English
Outcome of today''s board meeting attached
Regulatory Filings
2020-11-13 English
SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2020 ,inter alia, to consider and approve the unaudited financial results ....
Report Publication Announcement
2020-11-07 English
Reg40(10) certificate
Regulatory Filings
2020-10-23 English
Compliance certificate from the RTA and Compliance Officer for the period ended 30 Sep 20
Regulatory Filings
2020-10-23 English
AGM of Sical would be held prior to 31 Dec 20 considering the current COVID19 pandemic situation and the extension granted by the ROC, Chennai
AGM Information
2020-09-30 English
AGM of Sical would be held prior to 31 Dec 20 considering the current COVID19 pandemic situation and the extension granted by the ROC, Chennai
AGM Information
2020-09-30 English
Closure of trading window for insiders as per the Code applicable from the close of working hours of 30 sep 20 to 16 Nov 20 on account of the consideration of the unaudited financial results ....
Regulatory Filings
2020-09-30 English
Details of Related Party Transactions for the FY 2019-20 as per Ind AS - Pursuant to Reg 41[9] of the SEBI [LODR] Regulations, 2015 for the period ended 31st March, 2020
Regulatory Filings
2020-09-17 English
Unaudited financial results for the quarter ended 30th June, 2020
Annual Report
2020-08-17 English
Audited financial results for the year ended 31st March and the unaudited financial result for the quarter ended 30th June, 2020 attached
Annual Report
2020-08-17 English
outcome of today''s board meeting is attached
Regulatory Filings
2020-08-17 English
On account of the prevailing COVID-19 pandemic, the company has extended the work from home for employees until 31st August, 2020
Regulatory Filings
2020-08-16 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2020-08-13 English
SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/08/2020 ,inter alia, to consider and approve Approval and authentication ....
Regulatory Filings
2020-08-11 English
Extension of work from home for employees until 15 Aug 20
Regulatory Filings
2020-08-04 English
Annual Secretarial Compliance Report attached for the financial year ended 31st March, 2020
Regulatory Filings
2020-07-31 English
Disclosures by listed entities of defaults on payment of interest/ repayment of principal amount for loans including revolving facilities like cash credit from banks ....
Regulatory Filings
2020-07-31 English
Announcement regarding delay in submission of financial results for the quarter and year ended 31 Mar 20 attached
Regulatory Filings
2020-07-29 English
Disclosure on the outcome of board meeting held today is attached.
Regulatory Filings
2020-07-25 English
Extension of work from home for employees on account of COVID-19 pandemic upto 31st July, 2020
Regulatory Filings
2020-07-14 English
On account of the COVID19 pandemic and the lockdown announced by the Central and State Government until 31st July, 2020, employees have been asked to work from home until 12th July, 2020.
Regulatory Filings
2020-07-08 English
On account of the COVID19 pandemic and the lockdown announced by the Central and State Government until 31st July, 2020, employees have been asked to work from home until 12th July, 2020.
Regulatory Filings
2020-07-08 English
Intimation regarding closure of trading window for designated persons from the closing hours of 30th June, 2020 until 16th August, 2020.
Regulatory Filings
2020-06-30 English
delay in payment of interest on 11% secured redeemable NCDs listed with NSE
Interest Rate Update/Notice
2020-06-29 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Prescient Wealth Management Pvt Ltd
Regulatory Filings
2020-06-25 English
On account of the extension of lockdown due to COVID-19 pandemic, work from home for employees has been extended upto 30th June, 2020
Regulatory Filings
2020-06-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yes Bank Ltd
Major Shareholding Notification
2020-06-23 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 10, 2020 for Tanglin Retail Reality ....
Regulatory Filings
2020-06-11 English
Intimation regarding extension of WORK FROM HOME for employees upto 14 Jun 2020 on account of the extension of the nationwide lockdown by the Central Government
Regulatory Filings
2020-06-01 English
PCS certificate from Mr. R. Kannan, for the half year ended 31 Mar 2020 under Reg 40[9] of the LODR Regulations
Regulatory Filings
2020-05-30 English
Extension of WORK FROM HOME until 31 May 20 on account of COVID-19 pandemic as per the directions of the Central Government.
Regulatory Filings
2020-05-22 English
Certificate form RTA and Compliance Officer under Reg 7[3] of the SEBI [LODR] Regulations, 2015 for the half year ended 31 Mar 20 attached
Regulatory Filings
2020-05-22 English
Announcement on extension of WORK FROM HOME for employees on account of COVID-19 pandemic lockdown announced by the Central Government upto 17 May 20
Regulatory Filings
2020-05-03 English
Update on the work from home for employees due to COVID-19 pandemic
Regulatory Filings
2020-04-15 English
Closure of Trading Window for the purpose of consideration of annual audited financial results for the quarter and year ending 31 Mar 20
Regulatory Filings
2020-03-31 English
Communication with regard to work from home policy for employees on account of the lockdown imposed by the Government of India for stopping the spread of COVID-19 pandemic
Regulatory Filings
2020-03-31 English
An intimation on disclosure under COVID19 is attached
Regulatory Filings
2020-03-24 English
Intimation regarding loss of share certificate by shareholder
Regulatory Filings
2020-03-20 English
The company has received the Approval letter for Reclassification of Promoter under Reg 31A of the SEBI [LODR] Regulations, 2015 and the same is intimated to the stock exchanges as per ....
Major Shareholding Notification
2020-03-18 English
Copy of newspaper advertisement of the financial results for the quarter and nine months ended 31st December, 2019 published in the Business Standard and Makkal Kural editions of 15th February, ....
Regulatory Filings
2020-02-18 English
Details of duplicate share certificates issued has been furnished
Regulatory Filings
2020-02-15 English
The unaudited financial results for the quarter and nine months ended 31st December, 2019 together with the Limited Review Report of the statutory auditors attached
Regulatory Filings
2020-02-14 English
The unaudited financial results for the quarter and nine months ended 31st December 2019 were approved and authenticated by the Board of Directors of the Company at the meeting held today.
Regulatory Filings
2020-02-14 English
With reference to significant movement in price, in order to ensure that investors have latest relevant information about the Company and to inform the market so that the interest of the ....
Regulatory Filings
2020-02-04 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yes Bank Ltd
Regulatory Filings
2020-01-30 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yes Bank Ltd
Regulatory Filings
2020-01-23 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Yes Bank Ltd
Regulatory Filings
2020-01-16 English
Copy of Notice published in the Business Standard and Makkal Kural editions of 09th January, 2020 regarding Board meeting to be held on 14th February, 2020 for the purpose of consideration ....
Regulatory Filings
2020-01-10 English
Intimation regarding loss of share certificate
Regulatory Filings
2020-01-10 English
SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2020 ,inter alia, to consider and approve the unaudited financial results ....
Regulatory Filings
2020-01-09 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on January 04, 2020 for Tanglin Retail Reality ....
Regulatory Filings
2020-01-04 English
copy of advertisement on loss of share certificate published in the News Today and Makkal Kural editions of 28 Dec 19 attached
Regulatory Filings
2020-01-01 English
Trading Window for the insiders as per the Code shall remain closed from 01 Jan 2020 to 16 Feb 2020 for the purpose of consideration of unaudited financial results for the third quarter ....
Regulatory Filings
2020-01-01 English