Board Meetings for SICALLOG
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| SICALLOG | Sical Logistics Limited | 12 Nov 2025 | Financial Results | To consider and approve the unaudited financial results (standalone and consolidated) for the quarter and half year ended September 30, 2025 | |
| SICALLOG | Sical Logistics Limited | 12 Nov 2025 | Board Meeting Intimation | SICAL LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 12-Nov-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended September 2025 . | |
| SICALLOG | Sical Logistics Limited | 08 Aug 2025 | Board Meeting Intimation | SICAL LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 08-Aug-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2025 . | |
| SICALLOG | Sical Logistics Limited | 08 Aug 2025 | Financial Results | Sical Logistics Limited has informed the Exchange regarding meeting of Board of Directors of the Company to be held on August 08, 2025, inter alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter ended June 30, 2025 | |
| SICALLOG | Sical Logistics Limited | 28 May 2025 | Financial Results | Sical Logistics Limited has informed the exchange regarding the board meeting to be held on May 28, 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. | |
| SICALLOG | Sical Logistics Limited | 28 May 2025 | Board Meeting Intimation | SICAL LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 28-May-2025 to inter-alia consider and approve the Audited Financial results of the Company for the Yearly ended March 2025 . | |
| SICALLOG | Sical Logistics Limited | 30 Jan 2025 | Board Meeting Intimation | SICAL LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 30-Jan-2025 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended December 2024 . | |
| SICALLOG | Sical Logistics Limited | 30 Jan 2025 | Financial Results | To consider and approve the financial results for the period ended December 31, 2024 | |
| SICALLOG | Sical Logistics Limited | 05 Dec 2024 | Other business matters | To consider other business matters as follows: 1. Increase in authorized share capital of the Company and consequential amendment in the memorandum of association of the Company. 2. Raising of funds by way of issuance of equity shares of face value of ₹ 10 each through qualified institutions placement ( QIP ).3. To constitute a Fund-Raising Committee for managing and dealing with all matters relating to fund raising and issuance of eligible securities.4. To consider and approve notice calling extra ordinary general meeting of the Company. | |
| SICALLOG | Sical Logistics Limited | 05 Dec 2024 | Board Meeting Intimation | SICAL LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 05-Dec-2024 to consider and approve Fund raising/Increase in authorised capital. | |
| SICALLOG | Sical Logistics Limited | 05 Dec 2024 | Fund Raising | To consider Fund Raising | |
| SICALLOG | Sical Logistics Limited | 14 Nov 2024 | Board Meeting Intimation | SICAL LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 14-Nov-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Half Yearly ended September 2024 . | |
| SICALLOG | Sical Logistics Limited | 14 Nov 2024 | Financial Results | To consider and approve the financial results for the period ended September 30, 2024 | |
| SICALLOG | Sical Logistics Limited | 13 Aug 2024 | SICAL LOGISTICS LIMITED has informed the Exchange about Board Meeting to be held on 13-Aug-2024 to inter-alia consider and approve the Unaudited Financial results of the Company for the Quarterly ended June 2024 . | Board Meeting Intimation | |
| SICALLOG | Sical Logistics Limited | 13 Aug 2024 | Financial Results | To consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quater ended Jun 30, 2024 |