NSECertificate under SEBI (Depositories and Participants) Regulations, 2018Regulatory6d ago
Sical Logistics Limited
Certificate under SEBI (Depositories and Participants) Regulations, 2018
Sical Logistics Limited has informed the exchange regarding certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2026.
NSEUpdatesRelated Party6 Oct 2026
Sical Logistics Limited
Updates
Sical Logistics Limited has received a disclosure under SEBI (Prohibition of Insider Trading) Regulations, 2015 from Pristine Logistics & Infraprojects Limited regarding the acquisition of shares of Sical Logistics Limited under a Scheme of Amalgamation.
NSEDisclosure under SEBI Takeover RegulationsM&A5 Oct 2026
Sical Logistics Limited
Disclosure under SEBI Takeover Regulations
Pristine Logistics & Infraprojects Limited has acquired 58,572,399 shares of Sical Logistics Limited through a scheme of amalgamation, resulting in a 73.41% stake in Sical Logistics Limited.
NSEBagging/Receiving of orders/contracts▲ PositiveOrder Win4 Oct 2026
Sical Logistics Limited
Bagging/Receiving of orders/contracts
Sical Logistics Limited has received an Award Letter from Steel Authority of India Limited for excavation and transportation of iron ore/subgrade ore from Dalli Mech Mine-phase #6. The contract value is Rs. 39,22,92,000 (excluding GST) for a period of 2 years and 3 months.
NSEChange in AuditorsAuditor Change30 Sept 2026
Sical Logistics Limited
Change in Auditors
Sical Logistics Limited has informed the Exchange regarding Change in Auditors of the company. The company has appointed M/s. CNGSN & Associates LLP as Statutory Auditors, replacing M/s. SRSV & Associates, Chartered Accountants, which completed its term as the Statutory Auditors of the Company.
NSEShareholders meetingMgmt Change30 Sept 2026
Sical Logistics Limited
Shareholders meeting
Sical Logistics Limited has submitted the Exchange a copy Scrutinizers report of 71st Annual General Meeting held on September 30, 2026, and informed the Exchange regarding voting results.
NSEShareholders meetingResults30 Sept 2026
Sical Logistics Limited
Shareholders meeting
Sical Logistics Limited held its 71st Annual General Meeting on September 30, 2026, via video conferencing. The meeting was attended by 61 members, and the requisite quorum was present. The Chairman declared the meeting in order, and the agenda items were put to vote for shareholder approval. The agenda included adopting audited financial statements, appointing a director, and approving remuneration for a non-executive director.
NSETrading Window26 Sept 2026
Sical Logistics Limited
Trading Window
Sical Logistics Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.
NSEUpdatesPledge25 Sept 2026
Sical Logistics Limited
Updates
Sical Logistics Limited has informed the Exchange regarding 'Disclosure under Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015'. The company has received a disclosure from Pristine Malwa Logistics Park Private Limited, its promoter, regarding the creation of a pledge of 1,19,00,000 equity shares of the company.
NSEAppointmentMgmt Change24 Sept 2026
Sical Logistics Limited
Appointment
Sical Logistics Limited has appointed Mr. Neeraj as Company Secretary & Compliance Officer with effect from September 24, 2026.
NSEOutcome of Board MeetingMgmt Change24 Sept 2026
Sical Logistics Limited
Outcome of Board Meeting
Sical Logistics Limited has appointed Mr. Neeraj as the Company Secretary and Compliance Officer, effective September 24, 2026.
NSEAgreementsPledge15 Sept 2026
Sical Logistics Limited
Agreements
Sical Logistics Limited has informed the Exchange about 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.
NSEUpdates7 Sept 2026
Sical Logistics Limited
Updates
Sical Logistics Limited has informed the Exchange regarding Intimation under Regulations 30 and 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding dispatch of Annual Report and AGM notice to non-registered shareholders.
NSEShareholders meetingRelated Party7 Sept 2026
Sical Logistics Limited
Shareholders meeting
Sical Logistics Limited has submitted the Voting Results, Scrutinizer's Report and Minutes of Postal Ballot Proceedings pursuant to Postal Ballot Notice dated July 30, 2026. The company has passed three resolutions, including approval of material related party transactions and creation of mortgage on the land and building of a subsidiary company.
NSEShareholders meetingRelated Party4 Sept 2026
Sical Logistics Limited
Shareholders meeting
Sical Logistics Limited has informed the Exchange regarding summary of the Postal Ballot Proceedings. The company has concluded the remote e-voting process for the Postal Ballot Notice dated July 30, 2026, which sought approval of the Members of the Company in respect of the resolutions set out therein.
NSECopy of Newspaper PublicationResults4 Sept 2026
Sical Logistics Limited
Copy of Newspaper Publication
Sical Logistics Limited has informed the Exchange about submission of copies of Newspaper Publication - Post-Dispatch Notice of 71st Annual General Meeting (AGM).
NSEShareholders meeting3 Sept 2026
Sical Logistics Limited
Shareholders meeting
Sical Logistics Limited has informed the Exchange regarding Notice of the 71st Annual General Meeting to be held on September 30, 2026.
NSECopy of Newspaper Publication2 Sept 2026
Sical Logistics Limited
Copy of Newspaper Publication
Sical Logistics Limited has informed the Exchange about submission of copies of Newspaper Publications - Pre-Dispatch Notice of 71st Annual General Meeting.
NSEBagging/Receiving of orders/contracts▲ PositiveOrder Win1 Sept 2026
Sical Logistics Limited
Bagging/Receiving of orders/contracts
Sical Logistics Limited 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 extraction of coal for a period of five years.
NSEChange in ManagementMgmt Change1 Sept 2026
Sical Logistics Limited
Change in Management
Sical Logistics Limited has informed the Exchange regarding the Appointment of Internal Auditor of the Company for the Financial Year 2026-27.