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Year archive

Sical Logistics Limited — 2022 filings

All 56 regulatory filings released by Sical Logistics Limited (SICALLOG) in 2022, sourced directly from the official regulator.

56 Filings
2022 Period
2022 filings (56)
Filing Released Lang
Proceedings of the 67th AGM held today is attached.
AGM Information
2022-12-31 English
Trading window of Sical Logistics Limited shall remain closed from the closing hours of 31st December, 2022 until 16th February, 2023 for the purpose of consideration of unaudited financial ....
Regulatory Filings
2022-12-28 English
Trading window of Sical Logistics Limited shall remain closed from the closing hours of 31st December, 2022 until 16th February, 2023 for the purpose of consideration of unaudited financial ....
Regulatory Filings
2022-12-28 English
clarifications and clear copy of financial results attached
Interim / Quarterly Report
2022-12-28 English
Synopsis on reduction and reconstitution of share capital for Sical Logistics Limited - Record Date 29th December, 2022
Share Issue/Capital Change
2022-12-27 English
Fixing of Record Date towards for the purpose of cancellation of promoter shares and reduction and reconstitution of the public shares as per the order of the Honourable NCLT, Chennai ....
Share Issue/Capital Change
2022-12-19 English
Copy of newspaper publication regarding 67th AGM notice, book closure dates and details on remote e-voting published in the Business Standard and Makkal Kural editions of 16th December, 2022
AGM Information
2022-12-19 English
First meeting of the Monitoring Committee of Corporate Debtor scheduled on Friday, the 16th December, 2022
Regulatory Filings
2022-12-15 English
details of the proposed payment under the resolution plan
Regulatory Filings
2022-12-12 English
Salient features of approved resolution plan by NCLT Chennai attached
Regulatory Filings
2022-12-12 English
Further to the intimation on 09 Dec 22, the copy of the Honourable NCLT Chennai Bench order as received today is attached.
Regulatory Filings
2022-12-12 English
AGM OF SICAL LOGISTICS LIMITED SCHEDULED ON 31 DEC 22 AT 11 A.M
AGM Information
2022-12-09 English
PERIOD OF BOOK CLOSURE 25TH DECEMBER, 2022 TO 31 DECEMBER 2022 [BOTH DAYS INCLUSIVE]
Regulatory Filings
2022-12-09 English
annual report along with agm notice
Annual Report
2022-12-09 English
Intimation regarding order of NCLT Chennai on approval of resolution plan.
Regulatory Filings
2022-12-09 English
Related party transactions for the half year ended 30 Sep 22 as required under Reg 23 of SEBI LODR Regulations, 2015
Regulatory Filings
2022-11-27 English
Copy of newspaper publication of the unaudited financial results for the quarter and half year ended 30th September, 2022 published in the Business Standard and Makkal Kural editions of ....
Regulatory Filings
2022-11-18 English
Copy of newspaper publication of the unaudited financial results for the quarter and half year ended 30th September, 2022 published in the Business Standard and Makkal Kural editions of ....
Earnings Release
2022-11-18 English
unaudited financial results for the quarter and half year ended 30th September, 2022
Regulatory Filings
2022-11-14 English
SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve consideration of unaudited ....
Regulatory Filings
2022-11-03 English
compliance certificate attached
Regulatory Filings
2022-10-25 English
compliance certificate under Reg 74[5] of SEBI [DP] Regulatiosn 2018 for the quarter ended 30 Sep 22
Regulatory Filings
2022-10-25 English
approval letter of ROC Tamilnadu granting extension of time for conducting AGM for the current year attached
Regulatory Filings
2022-10-18 English
intimation of loss of share certificate and issue of duplicate share certificate by a shareholder
Regulatory Filings
2022-10-12 English
Trading window for connected persons shall remain closed from the closing hours of 30th September, 2022 unitl 16th November, 2022 for the purpose of consideration of unaudited financial ....
Regulatory Filings
2022-09-30 English
Issue of duplicate share certificate in lieu of the certificate lost.
Regulatory Filings
2022-09-23 English
Since the company is under CIRP and the approval of the Resolution Plan is pending before the NCLT Chennai Bench, the Company proposes to obtain extension of time for conduct of AGM for the year 2022.
Regulatory Filings
2022-09-06 English
Request from shareholder for issue of duplicate share certificate as intimated by the RTA
Regulatory Filings
2022-08-25 English
copy of financial results published in Business Standard and Makkal Kural for the quarter ended 30th June, 2022
Interim / Quarterly Report
2022-08-22 English
unaudited financial results for q1 2022-23
Regulatory Filings
2022-08-12 English
SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve the unaudited financial results ....
Regulatory Filings
2022-08-05 English
Newspaper advertisement of the extract of the financial results as published in the Business Standard and Makkal Kural editions of 01 Jun 22 attached
Interim / Quarterly Report
2022-06-06 English
the statement of impact on audit qualification on the audited financials for the quarter and year ended 31 Mar 22 duly signed is attached herewith
Regulatory Filings
2022-06-06 English
audited financial results for the quarter and year ended 31 mar 22
Regulatory Filings
2022-05-30 English
Outcome of today''s RP meeting
Regulatory Filings
2022-05-30 English
annual secretarial compliance report attached
Regulatory Filings
2022-05-28 English
SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2022 ,inter alia, to consider and approve the audited financial results ....
Regulatory Filings
2022-05-23 English
Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details ....
Regulatory Filings
2022-04-29 English
Compliance certificate under Reg 7[3] of SEBI LODR for the year ended 31 Mar 22
Regulatory Filings
2022-04-22 English
certificate under Reg 74[5] of SEBI [DP] Regulations, 2018 from the RTA M/s. Cameo Corporate Services Limited for the quarter ended 31 Mar 2022
Regulatory Filings
2022-04-22 English
PCS certificate under Reg 40[9] of LODR regarding transfer/transmission/transposition for the year ended 31st March, 2022
Regulatory Filings
2022-04-22 English
Trading window for insiders shall remain closed from the closing hours of 31 Mar 22 until 31 May 22 for the purpose of consideration of audited financial results for the quarter and year ....
Regulatory Filings
2022-03-31 English
Filing of the resolution plan as approved by the CoC of Sical Logistics Limited with the Honble NCLT, Chennai Bench
Regulatory Filings
2022-03-28 English
Pursuant to Reg 30 of LODR, an update on the evoting of CoC of Sical Logistics Limited is attached.
Declaration of Voting Results & Voting Rights Announcements
2022-03-18 English
CIRP initiation for subsidiary Sical Iron Ore Terminals Limited
Regulatory Filings
2022-03-03 English
The 9th meeting of the CoC of Sical Logistics Limited is scheduled on Monday, the 21st February, 2022
Regulatory Filings
2022-02-17 English
copy of newspaper advertisement published in Business Standard and Makkal Kural containing financial results for the quarter and nine months ended 31 Dec 21
Regulatory Filings
2022-02-16 English
outcome of today''s RP meeting attached.
Regulatory Filings
2022-02-14 English
Unaudited financial results for the quarter and nine months ended 31 Dec 21 with limited review report from the statutory auditors M/S. SRSV & Associates attached.
Regulatory Filings
2022-02-14 English
SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2022 ,inter alia, to consider and approve Board meeting scheduled on ....
Report Publication Announcement
2022-02-05 English
8th meeting of the CoC of Sical Logistics Limited is scheduled on 03 Feb 2022
Regulatory Filings
2022-02-02 English
Notice published in Business Standard and Makkal Kural on 22nd December, 2021 regarding AGM notice, book closure, OAVM and remote-evoting facility for the 65th AGM of Sical.
Regulatory Filings
2022-01-24 English
The 7th meeting of CoC of Sical Logistics Limited is scheduled on 20th January, 2022
Regulatory Filings
2022-01-18 English
The Resolution Professional has received 4 resolution plans on the due date being today viz. 08 Jan 2022.
Regulatory Filings
2022-01-08 English
Revised submission along with result and scrutinizers report
Regulatory Filings
2022-01-03 English
the result of evoting along with the scrutinizers report for the 66th AGM of the Company held on 31 Dec 21
Declaration of Voting Results & Voting Rights Announcements
2022-01-03 English