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सिसल लॉजिस्टिक्स

बीएसई: 520086  |  NSE: SICAL  |  ISIN: INE075B01012  |  Trading
वार्षिक आम बै� क/ ईजीएम
घोषणा
तिथि
उद्देश्य तिथि बुक क्लोजर टिप्पणी
से को
19-08-2019 AGM 12-09-2019 06-09-2019 12-09-2019 -
31-12-2018 COM 29-01-2019 - - -
10-10-2018 EGM 31-10-2018 - - -
07-09-2018 EGM 05-10-2018 - - -
03-08-2018 AGM 20-09-2018 14-09-2018 20-09-2018 -
13-04-2018 POM 16-05-2018 - - -
11-08-2017 AGM - 31-08-2017 06-09-2017 -
24-03-2017 POM 22-04-2017 - - -
26-12-2016 POM 25-01-2017 - - -
08-09-2016 POM 08-10-2016 - - -
05-07-2016 AGM 28-07-2016 22-07-2016 28-07-2016 -
28-03-2016 POM 30-04-2016 - - -
04-02-2016 POM 09-03-2016 - - -
07-09-2015 POM 06-10-2015 - - -
25-08-2015 AGM 29-09-2015 26-09-2015 29-09-2015 -
08-06-2015 POM 08-07-2015 - - -
27-02-2015 POM 31-03-2015 - - -
19-08-2014 AGM 26-09-2014 - - -
21-08-2013 AGM 24-09-2013 21-09-2013 24-09-2013 -
31-08-2012 AGM 28-09-2012 24-09-2012 28-09-2012 -
25-11-2011 AGM 19-12-2011 14-12-2011 19-12-2011 -
14-02-2011 EGM 11-03-2011 - - For allotment of Equity Shares under section-81(1A) of the Companies Act, 1956 and in terms of the provisions of Chapter VII of the SEBI [Substantial of Capital and Disclosure Requirements] Regulations, 2009.
15-11-2010 EGM 14-12-2010 - - -
18-06-2010 AGM 23-09-2010 18-09-2010 23-09-2010 -
14-07-2009 AGM 16-09-2009 12-09-2009 16-09-2009 -
01-08-2008 AGM 24-09-2008 20-09-2008 24-09-2008 -
01-02-2008 Others - - - Scheme of Arrangement
08-08-2007 AGM 12-09-2007 01-09-2007 12-09-2007 -
13-06-2007 EGM 09-07-2007 - - To approve : To raise, issue, offer and allot at any time and from time to time in one or more tranches from the unissued equity share capital of the Company.
16-03-2007 EGM 10-04-2007 - - To approve : Issue of equity shares under private placement on preferential basis upto an amount not exceeding Rs 117 crores in the aggregate.
07-08-2006 AGM 26-09-2006 16-09-2006 26-09-2006 -
10-03-2006 EGM 29-03-2006 - - To consider inter alia the following: To offer, issue and allot, in one or more tranches any securities including Global Depository Receipts / shares ("GDRs") and / or Foreign Currency Convertible Bonds.
01-12-2005 EGM 06-01-2006 - - To raise capital by way of issue of right shares & change the name of the Company from South India Corporation (Agencies) Ltd. to "Sical Logistics Ltd" after complying with various formalities.
29-06-2005 AGM 28-09-2005 16-09-2005 28-09-2005 -
30-06-2004 AGM 27-09-2004 16-09-2004 27-09-2004 -
30-06-2003 AGM 24-09-2003 16-09-2003 24-09-2003 -
15-07-2002 AGM 28-08-2002 22-08-2002 28-08-2002 Bookclsoure
28-06-2001 AGM 27-09-2001 12-09-2001 27-09-2001 15% Dividend
15-06-2000 AGM - 27-08-2000 28-08-2000 AGM & Dividend

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