Sical Logistics Ltd

  • BSE Code : 520086
  • NSE Symbol : SICALLOG
  • ISIN : INE075B01020
  • Industry :MISCELLANEOUS

up-arrow 110.14 0.00(0.00%)

Open Price ()

100.00

Prev. Close ()

110.14

Volume (No’s)

15,646

Market Cap ()

718.65

Low Price ()

100.00

High Price ()

110.14

 

Board Meetings

Start Date End Date Purpose
21-May-2025 28-May-2025 Sical Logistics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and financial year ended March 31 2025 Sical Logistics Limited has informed the exchange regarding outcome of Board Meeting Sical Logistics Limited informed the exchange regarding outcome of Board Meeting (As per BSE Announcement Dated on 28/05/2025)
25-Apr-2025 25-Apr-2025 Sical Logistics Limited informed the exchange regarding outcome of board meeting held on April 25, 2025.
23-Apr-2025 23-Apr-2025 Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 we hereby submit the disclosure for appointment of internal and secretarial auditor.
23-Jan-2025 30-Jan-2025 SICAL LOGISTICS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/01/2025 inter alia to consider and approve the unaudited financial results (standalone and consolidated) of the company for the quarter and nine months ended December 31 2024 and to take on record the limited review report thereon pursuant to Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended. To considered and approved unaudited standalone and consolidated financial results for the quarter and nine month ended December 31, 2024. (As Per Bse Announcement Dated on 30.01.2025)
02-Dec-2024 05-Dec-2024 Inter alia, to transact the following business: 1. Increase in authorised share capital of the Companyandconsequential amendment in the memorandum ofassociation of the Company. 2. Raising of funds by way of issuance ofequityshares offacevalueofY 10 eachthrough qualified institutions placement ('QIP'). 3. To constitutea Fund Raising Committee formanaging and dealing with all matters relating to fund raising and issuance ofeligible securities. 4. To consider and approve

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