BSECompany UpdateMgmt Change24 Sept 2026
Sical Logistics Limited
Sical Logistics Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Sical Logistics Limited has informed BSE about the appointment of a Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change24 Sept 2026
Sical Logistics Limited
Sical Logistics Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
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Sical Logistics Limited has informed BSE about the appointment of a new Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change24 Sept 2026
Sical Logistics Limited
Sical Logistics Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
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<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
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Sical Logistics Limited has informed BSE about the appointment of a new Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change24 Sept 2026
Sical Logistics Limited
Sical Logistics Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
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<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Sical Logistics Limited has informed BSE about the appointment of a Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change24 Sept 2026
Sical Logistics Limited
Sical Logistics Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Sical Logistics Limited has informed BSE about the appointment of a new Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change24 Sept 2026
Sical Logistics Limited
Sical Logistics Limited has informed BSE about Change in Directors/ Key Managerial Personnel/ Auditor/ Compliance Officer/ Share Transfer Agent.<p><b>Details are as under:</b></p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td bgcolor="#d6d6d6"><table border="0" cellpadding="4" cellspacing="1" width="100%">
<tbody>
<tr><td width="250" class="TTRow_left"> </td><td class="TTRow_left"><b> Details</b></td></tr>
<tr><td ....
Sical Logistics Limited has informed BSE about the appointment of a new Company Secretary and Compliance Officer.
BSECompany UpdateMgmt Change24 Sept 2026
Sical Logistics Ltd
Appointment of Mr. Neeraj as Company Secretary and Compliance Officer of the company
Sical Logistics Ltd has appointed Mr. Neeraj as the Company Secretary and Compliance Officer, effective September 24, 2026.
BSEGeneralMgmt Change24 Sept 2026
Sical Logistics Ltd
Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Company Secretary & Compliance Officer of the Company
Sical Logistics Ltd has appointed Mr. Neeraj as the Company Secretary and Compliance Officer, effective September 24, 2026.
BSECompany UpdateOrder Win15 Sept 2026
Sical Logistics Limited
Sical Logistics Limited has informed BSE about Intimation on Agreements.
Sical Logistics Limited has informed BSE about Intimation on Agreements, providing details on agreements entered into by the company.
BSECompany UpdateOrder Win15 Sept 2026
Sical Logistics Limited
Sical Logistics Limited has informed BSE about Intimation on Agreements.
Sical Logistics Limited has informed BSE about Intimation on Agreements, but no further details are provided.
BSECompany UpdatePledge15 Sept 2026
Sical Logistics Ltd
Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015- Execution of Unattested Deed of Pledge of Securities (Shares)
Sical Logistics Ltd has disclosed the execution of an unattested deed of pledge of securities (shares) by its promoter and immediate holding company, Pristine Malwa Logistics Park Private Limited, in favour of CTL Trusteeship Limited, to secure a term loan facility of up to Rs. 85 crores from Axis Bank Limited.
BSECompany Update4 Sept 2026
Sical Logistics Ltd
Submission of copies of Newspaper Publication- Post-Dispatch- Notice of the 71st Annual General Meeting (AGM)
Sical Logistics Ltd has submitted copies of newspaper publications for its 71st Annual General Meeting (AGM) to be held on September 30, 2026, through Video Conference (VC) or Other Audio-Visual Means (OAVM).
BSEOthersResults3 Sept 2026
Sical Logistics Ltd
Annual Report for the Financial Year 2025-26
Sical Logistics Ltd has announced its 71st Annual General Meeting (AGM) to be held on September 30, 2026, through video conference. The company has also released its Annual Report for the Financial Year 2025-26, which is available on its website.
BSEAGM/EGM3 Sept 2026
Sical Logistics Ltd
Notice of the 71st Annual General Meeting (AGM)
Sical Logistics Ltd has announced the 71st Annual General Meeting (AGM) to be held on September 30, 2026, through video conference. The meeting will consider various resolutions and the annual report for the financial year 2025-26.
BSECompany Update2 Sept 2026
Sical Logistics Ltd
Submission of copies of Newspaper Publications - Pre- Dispatch- Notice of 71st Annual General Meeting
Sical Logistics Ltd has submitted copies of newspaper publications for its 71st Annual General Meeting to be held on September 30, 2026, through video conferencing.
BSECompany Update▲ PositiveOrder Win1 Sept 2026
Sical Logistics Ltd
Sical Logistics Limited has informed the exchange about the receipt of Letter of Acceptance
Sical Logistics Ltd has received a Letter of Acceptance from Central Coalfields Limited for a contract worth Rs. 534.73 crore to execute work for OB removal and coal extraction at Dhori Area, Bokaro District, Jharkhand, India, for a period of five years.
BSECompany UpdateMgmt Change1 Sept 2026
Sical Logistics Ltd
Appointment of Internal Auditor of the Company for the Financial Year 2026-27
Sical Logistics Ltd has appointed M/s. D. Rangaswamy & Co. as its Internal Auditor for the Financial Year 2026-27, and has also approved the notice for convening its 71st Annual General Meeting.
BSEOthersMgmt Change1 Sept 2026
Sical Logistics Ltd
Outcome of the Board Meeting held on September 01, 2026
Sical Logistics Ltd has announced the outcome of its Board Meeting held on September 01, 2026, where it approved the appointment of M/s. D. Rangaswamy & Co. as Internal Auditor for the Financial Year 2026-27 and convened the 71st Annual General Meeting of the Company.
BSEInsider Trading / SASTPledge1 Sept 2026
Sical Logistics Ltd
The Exchange has received Disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on August 31, 2026 for Pristine Malwa Logistics ....
Pristine Malwa Logistics Park Private Limited, a promoter of Sical Logistics Limited, has released the pledge on 3,28,43,780 equity shares of the company and given a non-disposal undertaking on 3,32,77,031 equity shares, effective August 26, 2026.
BSEInsider Trading / SASTPledge29 Aug 2026
Sical Logistics Ltd
The Exchange has received the disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 for Catalyst Trusteeship Ltd
Sical Logistics Ltd has received a disclosure under Regulation 29(2) of SEBI (SAST) Regulations, 2011 from Catalyst Trusteeship Ltd regarding the release of pledged shares after repayment of loan by the company.