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Year archive

Sical Logistics Limited — 2021 filings

All 75 regulatory filings released by Sical Logistics Limited (SICALLOG) in 2021, sourced directly from the official regulator.

75 Filings
2021 Period
2021 filings (75)
Filing Released Lang
Closure of trading window for connected persons as per Insider Trading Regulations for the purpose of the consideration of the unaudited financial results for the quarter and nine months ....
Regulatory Filings
2021-12-31 English
Proceedings of 66th AGM of Sical Logistics Limited
AGM Information
2021-12-31 English
Intimation regarding issue of duplicate share certificate
Regulatory Filings
2021-12-15 English
The book closure period shall be from 25th December, 2021 to 31st December, 2021 [both days inclusive] for the purpose of AGM
Regulatory Filings
2021-12-09 English
Annual report along with AGM notice for the AGM scheduled on 31 December 2021 is attached
Annual Report
2021-12-09 English
Annual report along with AGM notice for the AGM scheduled on 31 December 2021 is attached
Annual Report
2021-12-09 English
The Resolution Professional has published the Revised Form G inviting expression of interest for submitting resolution plan for sical logistics limited. Copy of the Revised Forrm G is attached ....
Regulatory Filings
2021-11-22 English
copy of publication relating to the unaudited financial results for the quarter and half year ended 30 Sep 2021 published in the Business Standard and Makkal Kural of 16th November, 2021 editions.
Report Publication Announcement
2021-11-19 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on November 16, 2021 for Tanglin Retail Reality ....
Regulatory Filings
2021-11-16 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tanglin Retail Reality Developments Pvt Ltd
Regulatory Filings
2021-11-16 English
The 6th Meeting of the Committee of Creditors is scheduled on 18th November, 2021 at 11.00 a.m.
Regulatory Filings
2021-11-16 English
Unaudited financial results for the quarter and half year ended 30 Sep 21
Regulatory Filings
2021-11-14 English
Unaudited financial results for the quarter and half year ended 30 Sep 21
Regulatory Filings
2021-11-14 English
Outcome of today''s RP meeting
Regulatory Filings
2021-11-14 English
SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2021 ,inter alia, to consider and approve the unaudited financial results ....
Regulatory Filings
2021-11-08 English
Revised intimation on the sale of equity stake in two of the subsidiaries
Capital/Financing Update
2021-11-03 English
Update on the auction process for the sale of equity stake held by sical logistics limited in two of the subsidiaries is attached.
Regulatory Filings
2021-11-03 English
Intimation regarding revised notice and terms and conditions for sale of stake sale in Sical Logistics Limited by the Resolution Professional
Capital/Financing Update
2021-10-31 English
Announcement relating to receipt of resolution plan by the Resolution Professional
Regulatory Filings
2021-10-30 English
Revision in the date of auction for the stake sale of sical logistics limited in sical infra assets limited and patchems private limited
Capital/Financing Update
2021-10-26 English
Certificate from RTA under Reg 74[5] of SEBI [DP] Regulations, 2018 attached
Regulatory Filings
2021-10-19 English
Reply to clarification sought on the spurt in price of company''s securities attached
Regulatory Filings
2021-10-19 English
Copy of financial results for the quarter ended 30 Jun 21 published in the Business standard and Makkal Kural editions of 25 Sep 21 attached
Report Publication Announcement
2021-10-05 English
Trading window shall remain closed for the purpose of consideration of unaudited financial results for the quarter and half year ending 30th September, 2021 from the close of working hours ....
Regulatory Filings
2021-09-30 English
Notice for sale of Equity Interest and revised Terms & Conditions to acquire the entire Equity Interest held by Sical Logistics Limited in two Subsidiaries published by the Resolution Professional
Capital/Financing Update
2021-09-30 English
The Resolution Professional has published revised Form G - expression of interest for Sical Logistics Limited which is attached.
Regulatory Filings
2021-09-29 English
Unaudited financial results for the quarter ended 30 Jun 21
Regulatory Filings
2021-09-24 English
Unaudited financial result for the quarter ended 30 Jun 21 approved and authenticated at today''s RP meeting
Regulatory Filings
2021-09-24 English
SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/09/2021 ,inter alia, to consider and approve the unaudited financial results ....
Regulatory Filings
2021-09-17 English
Publication of the term and conditions for stake sale of two of the subsidiaries of Sical Logistics Limited by the Resolution Professional
Capital/Financing Update
2021-09-11 English
Intimation regarding loss of share certificate
Regulatory Filings
2021-09-09 English
Intimation regarding delay in submission of unaudited financial results for the quarter ended 30 Jun 21
Regulatory Filings
2021-09-08 English
Extension of closure of trading window upto 26th September 2021 for the purpose of consideration of unaudited financial results for the quarter ended 30 June 2021
Regulatory Filings
2021-09-08 English
The Resolution Professional has published the revised Form G and the same is attached
Regulatory Filings
2021-08-27 English
5th meeting of the COC of Sical Logistics Limited has been scheduled on Wednesday, the 25th August, 2021
Regulatory Filings
2021-08-23 English
Copy of results published in the Business Standard and Makkal Kural editions of 14 Aug 21 attached
Interim / Quarterly Report
2021-08-17 English
Extension of trading window closure for connected persons until 08th September 2021 for the purpose of considering the unaudited financial results for the quarter ended 30th June, 2021.
Regulatory Filings
2021-08-16 English
Due to the covid19 pandemic and COMPLETE LOCKDOWN in Tamilnadu, company could publish the audited financial results for the year ended 31 Mar 21 on 12 Aug 21. Now for Q1 results, the limited ....
Regulatory Filings
2021-08-16 English
The statement on impact of audit qualifications on both standalone and consolidated duly signed attached
Regulatory Filings
2021-08-13 English
Audited financial results for the year 2020-21
Regulatory Filings
2021-08-12 English
Financial results both standalone and consolidated for the year ended 31 Mar 21
Regulatory Filings
2021-08-12 English
SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2021 ,inter alia, to consider and approve The audited financial results ....
Report Publication Announcement
2021-08-05 English
announcement regarding delay in submission of financial results for the quarter and year ended 31 Mar 21
Regulatory Filings
2021-08-04 English
Copy of revised Form G published by the Resolution Professional attached
Regulatory Filings
2021-07-31 English
The 4th Meeting of the COC is scheduled on 26th July, 2021
Regulatory Filings
2021-07-22 English
Copy of teaser for EOI participants
Capital/Financing Update
2021-07-10 English
Teaser for EOI participants of Sical Logistics Limited
Capital/Financing Update
2021-07-10 English
The Resolution Professional has published the Notice inviting Expression of Interest to submit Resolution Plan for Sical Logistics Limited. The details in Form G along with the Eligibility ....
Regulatory Filings
2021-07-03 English
Annual secretarial compliance report for the year ended 31 Mar 21
Regulatory Filings
2021-06-30 English
Delay in submission of audited financial results for the quarter and year ended 31st March, 2021
Regulatory Filings
2021-06-27 English
Intimation on redemption of NCDs
Capital/Financing Update
2021-06-25 English
Closure of trading window for the purpose of consideration of financial results
Regulatory Filings
2021-06-25 English
The 3rd COC meeting is scheduled on 24 Jun 21.
Regulatory Filings
2021-06-21 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 18, 2021 for Tanglin Retail Reality ....
Major Shareholding Notification
2021-06-18 English
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Tanglin Retail Reality Developments Pvt Ltd
Major Shareholding Notification
2021-06-17 English
Mr. Sripatham Venkatasubramanian Ramkumar has been appointed as the Resolution Professional of Sical Logistics Limited which is under CIRP
Regulatory Filings
2021-06-07 English
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on June 03, 2021 for Tanglin Retail Reality ....
Major Shareholding Notification
2021-06-03 English
Certificate as required under Reg 40[9] of the SEBI [LODR] Regulations, 2015 from KRA & Associates, Firm of company secretaries is attached.
Regulatory Filings
2021-04-23 English
Compliance certificate from the RTA and Compliance Officer for the year ended 31 Mar 21 attached
Regulatory Filings
2021-04-17 English
Clarifications with regard to the media report attached
Regulatory Filings
2021-04-15 English
Intimation regarding the meeting of Committee of Creditors under the CIRP scheduled on 07 Apr 21
Regulatory Filings
2021-04-05 English
List of creditors as at 31 Mar 21 as provided by the IRP
Regulatory Filings
2021-04-05 English
Copy of public announcement as made by the IRP in Form A attached
Regulatory Filings
2021-04-05 English
Due to the CIRP in progress, the closure of trading window for insiders shall be intimated in due course.
Regulatory Filings
2021-04-01 English
National Company Law Tribunal Chennai Division Bench I has pronounced an order initiating corporate insolvency resolution process pursuant to the application preferred by MOL Toyofuji Automotive ....
Regulatory Filings
2021-03-11 English
Intimation regarding resignation of MD Mr. T. Subramanian
Board/Management Information
2021-03-07 English
Outcome of today''s board meeting
Regulatory Filings
2021-02-08 English
Outcome of today''s board meeting
Regulatory Filings
2021-02-08 English
unaudited financial results for the quarter and nine months ended 31 December, 2020
Regulatory Filings
2021-02-08 English
The statement from the Independent Directors Mr. Sudhir V Kamath and Mr. H.R. Srinivasan for their resignation from the directorship is furnished.
Regulatory Filings
2021-02-08 English
Statement from Mr. S. Ravinarayanan for the reason for his resignation from the Board of the Company
Board/Management Information
2021-02-02 English
outcome of today''s board meeting
Board/Management Information
2021-02-01 English
SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/02/2021 ,inter alia, to consider and approve the unaudited financial results ....
Regulatory Filings
2021-01-29 English
Statement from Mr. H. Rathnakar Hegde, Independent Director on the reasons for his resignation from the Board of the Company pursuant to Schedule III Part A 7[B] of the SEBI [LODR] Regulations, 2015
Regulatory Filings
2021-01-28 English
Disclosure against the outcome of today''s board meeting
Regulatory Filings
2021-01-27 English