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Sical Logistics Ltd.
BSE CODE: 520086   |   NSE CODE: SICALLOG   |   ISIN CODE : INE075B01020   |   04-Jul-2025 Hrs IST
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Source DateBoard Meeting DateDetails
21-May-2025 28-May-2025 Audited Results
23-Jan-2025 30-Jan-2025 Quarterly Results
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 ?notice calling extra or?linary general meeting ofthe Company.
08-Nov-2024 14-Nov-2024 Quarterly Results
07-Aug-2024 13-Aug-2024 Quarterly Results
24-May-2024 30-May-2024 Audited Results
06-Feb-2024 13-Feb-2024 Quarterly Results
26-Oct-2023 02-Nov-2023 Quarterly Results & Inter alia, to consider the fund raising by way of qualified institutions placement.
06-Oct-2023 12-Oct-2023 Quarterly Results
24-Aug-2023 31-Aug-2023 Audited Results
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