Sical Logistics Limited: board meetings

20 records, the earliest from 13 Feb 2024. As filed with the exchanges; the history is only as deep as the data Tradinity has collected.

20 shown.

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DatePurposeNotes
14 Aug 2026Financial ResultsSICALLOG : 14-Aug-2026 : The company has informed the exchange that the board meeting, which was scheduled to be held on Wednesday, August 12, 2026, has been postponed and rescheduled to Friday, August 14, 2026, to consider and approve the unaudited financial results (standalone and consolidated) of the company for the quarter ended June 30, 2026
12 Aug 2026Financial ResultsTo consider and approve the unaudited financial results (standalone and consolidated) of the company for the quarter ended June 30, 2026.
29 May 2026Financial ResultsTo consider and approve the audited financial results (standalone and consolidated) of the Company for the quarter and financial year ended March 31, 2026
13 Feb 2026Financial ResultsSical Logistics Limited ("Company") has informed the exchange that the meeting of the board of directors of the Company is scheduled to be held on February 13, 2026, inter-alia, to consider and approve the unaudited financial results ( standalone and consolidated) for the quarter and nine months ended December 31, 2025.
12 Feb 2026Fund RaisingSICALLOG : 12-Feb-2026 : The Company has informed the Exchange that a Board meeting to be held on February 10, 2026 has been postponed and re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 12, 2026, to consider and decide various matters in connection with the rights issue.
10 Feb 2026Fund RaisingSical Logistics Limited has informed the exchange about the board meeting to be held on February 10, 2026 to consider and decide various matters in connection with the rights issue.
3 Feb 2026Board meeting RescheduledSical Logistics Limited has informed the Exchange that the meeting of the Board of Directors of the Company scheduled to be held on February 03, 2026 has been rescheduled/postponed.
3 Feb 2026Fund RaisingSICALLOG : 03-Feb-2026 : The Company has informed the Exchange that a Board meeting to be held on January 30, 2026 has been postponed and re-scheduled. Further, the Company has informed the Exchange that the meeting of the Board of Directors of the Company will be held on February 03, 2026, to consider and decide various matters in connection with the rights issue.
30 Jan 2026Fund RaisingSical Logistics Limited has informed the exchange about the board meeting to be held on January 30, 2026, to consider and decide various matters in connection with the rights issue.
23 Jan 2026Fund RaisingSical Logistics Limited has informed the exchange that the meeting of the board of directors of the Company is scheduled to be held on January 23, 2026, inter-alia, to consider and evaluate a proposal for raising funds.

Disclosures are shown as filed with the exchanges; Tradinity does not verify them. Nothing here is investment advice.