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Book Closure Details of Sical Logistics Ltd.
|
Announcement |
Purpose |
From Date |
To Date |
Remarks |
Aug 31, 2023 |
AGM |
|
|
|
Dec 22, 2022 |
Others |
|
|
Resolution Plan - Reduction of Capital. |
Dec 08, 2022 |
AGM |
|
|
|
Nov 26, 2019 |
POM |
|
|
|
Aug 19, 2019 |
AGM |
Sep 06, 2019 |
Sep 12, 2019 |
|
Dec 31, 2018 |
COM |
|
|
|
Oct 10, 2018 |
EGM |
|
|
|
Aug 03, 2018 |
AGM |
Sep 14, 2018 |
Sep 20, 2018 |
|
Apr 13, 2018 |
POM |
|
|
|
Aug 11, 2017 |
AGM |
Aug 31, 2017 |
Sep 06, 2017 |
|
Mar 24, 2017 |
POM |
|
|
|
Dec 26, 2016 |
POM |
|
|
|
Mar 28, 2016 |
POM |
|
|
|
Feb 04, 2016 |
POM |
|
|
|
Sep 07, 2015 |
POM |
|
|
|
Aug 25, 2015 |
AGM |
Sep 26, 2015 |
Sep 29, 2015 |
|
Jun 08, 2015 |
POM |
|
|
|
Feb 27, 2015 |
POM |
|
|
|
Aug 19, 2014 |
AGM |
|
|
|
Aug 21, 2013 |
AGM |
Sep 21, 2013 |
Sep 24, 2013 |
|
Aug 31, 2012 |
AGM |
Sep 24, 2012 |
Sep 28, 2012 |
|
Nov 25, 2011 |
AGM |
Dec 14, 2011 |
Dec 19, 2011 |
|
Feb 14, 2011 |
EGM |
|
|
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. |
Nov 15, 2010 |
EGM |
|
|
|
Jun 18, 2010 |
AGM |
Sep 18, 2010 |
Sep 23, 2010 |
|
Jul 14, 2009 |
AGM |
Sep 12, 2009 |
Sep 16, 2009 |
|
Aug 01, 2008 |
AGM |
Sep 20, 2008 |
Sep 24, 2008 |
|
Feb 01, 2008 |
Others |
|
|
Scheme of Arrangement |
Jun 15, 2000 |
AGM |
Aug 27, 2000 |
Aug 28, 2000 |
AGM & Dividend |
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