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Sical Logistics share news, announcements and annual reports

NSE: SICALLOGBSE: 520086Transport ServicesSmall Cap

Sical Logistics Limited · Formerly South India Corporation (Agencies) · Face value ₹10 · Listed Feb 1998 on BSE, Jul 2007 on NSE
Last close ₹76.31down ₹1.68 (2.15%)BSE ₹77.70

Share price at the NSE close on 30 Oct 2026. Previous close ₹77.99.

30 Oct: open ₹78.00, high ₹78.00, low ₹75.00

52-week range of traded prices to 30 Oct 2026
₹60.11Low, 1 Apr 2026₹122.50High, 31 Jul 2026
Market cap
₹609 Cr1,538th largest listed
P/E
Owners' profit not stated
P/B
4.64
Dividend yield
Nonein the last 12 months
ROE
Assets held for saleon the latest balance sheet
ROCE
Assets held for saleon the latest balance sheet
Debt to equity
Assets held for saleon the latest balance sheet
Volume, NSE
9,497

Sical Logistics board meetings

160 filed, newest first. Page 3 of 4.

  1. Nov 2016

  2. Oct 2016

  3. Aug 2016

  4. Jul 2016

  5. Apr 2016

  6. Mar 2016

  7. Jan 2016

  8. Oct 2015

  9. Aug 2015

  10. May 2015

  11. Feb 2015

  12. Jan 2015

  13. Oct 2014

    • 14 Oct · Board meeting

      For taking on record the unaudited financial results for the quarter and half year ended September 30, 2014.
  14. Jul 2014

  15. May 2014

  16. Jan 2014

  17. Oct 2013

  18. Jul 2013

    • 29 Jul · Board meeting

      For considering the unaudited financial results for the quarter ended 30th June, 2013.
  19. May 2013

    • 20 May · Board meeting

      Company had informed the Exchange that a meeting of the Board of Directors of the Company will be held on May 29, 2013 to take on record the audited financial results of the Company for the quarter and year ended March 31, 2013. The Company has now informed the Exchange that due to certain unavoidable circumstances, the aforesaid Board Meeting will now be held on May 30, 2013 instead of May 29, 2013.

      Not held on this date

    • 20 May · Board meeting

      To take on record the audited financial results of the Company for the quarter and year ended March 31, 2013.
  20. Jan 2013

    • 23 Jan · Board meeting

      To take on record the Un-audited Financial Results of the Company for the Quarter ended December 31,2012.
  21. Oct 2012

    • 25 Oct · Board meeting

      To take on record the unaudited financial results of the Company for the quarter and half-year ended September 30, 2012.
  22. Jul 2012

    • 30 Jul · Board meeting

      To take on record unaudited financial results of the Company for the quarter ended June 30, 2012.
  23. May 2012

    • 16 May · Board meeting

      To take on record the audited financial results of the Company for the year ended March 31, 2012.
  24. Jan 2012

    • 27 Jan · Board meeting

      To take on record the Un-audited Financial Results of the Company for the Quarter ended December 31, 2011.
  25. Nov 2011

    • 2 Nov · Board meeting

      To take on record the un-audited financial results of the Company for the quarter ended September 30, 2011.
  26. Sep 2011

    • 26 Sep · Board meeting

      Following were the outcome of the Board Meeting held on September 26, 2011 : (1) M/s. Tanglin Retail Reality Developments Private Limited, pursuant to completion of all formalities under the Open Offer, have been inducted as Co-promoters of the Company; (2) Mr. R. Ram Mohan, Mr. Kush Desai, Mr. S. R. Ramakrishnan and Mr. A. S. Sundaresha were appointed directors of the Company; (3) The Board accepted the resignations of Mr. Ashwin C. Mutihiah, Mr. Dhananjay N Mungale, Mr. Sanjiv Ralph Noronha, Mr. Mano Vikrant Singh and Mr. L.R. Sridhar from directorship; (4) The Board also accepted the resignation of Mr. L.R. Sridhar from the position of Managing Director; (5) Mr. R. Ram Mohan was appointed new Managing Director of the Company.
  27. Aug 2011

    • 1 Aug · Board meeting

      To take on record the Unaudited Financial Results of the Company for the quarter ended June 30, 2011.
  28. May 2011

    • 12 May · Board meeting

      To take on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2011.
  29. Jan 2011

    • 24 Jan · Board meeting

      To take on record the Un-audited financial results of the Company for the quarter ended December 31, 2010.
  30. Nov 2010

  31. Oct 2010

    • 15 Oct · Board meeting

      To take on record the Un-audited financial results of the Company for the quarter ended September 30, 2010.
  32. Jul 2010

    • 14 Jul · Board meeting

      To take on record the unaudited financial results of the Company for the quarter ended June 30, 2010.
  33. May 2010

    • 11 May · Board meeting

      To consider Audited Financial Results of the Company for the quarter and year ended March 31, 2010.
  34. Jan 2010

    • 28 Jan · Board meeting

      Board of Directors of the Company at their meeting held on January 28, 2010 accepted the resignation of Mr. Karthik Menon, Director w.e.f. January 28, 2010.
    • 13 Jan · Board meeting

      Meeting on 28 Jan 2010: “Unaudited Financial Results for the qtr ended Dec 31, 2009”
  35. Oct 2009

    • 20 Oct · Board meeting

      Meeting on 29 Oct 2009: “Unaudited Financial Results for the Qtr ended Sept 30, 2009”
  36. Sep 2009

    • 24 Sep · Board meeting

      Following are the outcome of the Board Meeting held on September 24, 2009: 1) Mr. Shyam Sundar SG was inducted as an Additional Director into the Board as a nominee of the IDFC PE w.e.f. September 24, 2009. 2) The Board also accepted the resignation of Mr. Luis Miranda, Nominee Director of IDFC PE from the Board effective September 24, 2009. 3) The Board has in principle approved the acquisition of Goodwill Travels & Cargo.
    • 18 Sep · Board meeting

      To inter-alia consider the proposal for acquiring freight forwarding business.
  37. Jul 2009

    • 13 Jul · Board meeting

      Meeting on 31 Jul 2009: “Unaudited Financial Results for the Qtr ended June 30, 2009”
  38. Jun 2009

    • 5 Jun · Board meeting

      To take on record the audited financial results of the Company for the quarter and year ended March 31, 2009.
  39. Jan 2009

    • 5 Jan · Board meeting

      Due to certain unavoidable reasons, the Board meeting scheduled on January 13, 2009 for consideration of the unaudited financial results for the quarter ended December 31, 2008 is now scheduled to be held on January 12, 2009 (preponing by a day).
    • 2 Jan · Board meeting

      Meeting on 13 Jan 2009: “Unaudited Financial Results for the qtr ended Dec 31, 2008”
  40. Oct 2008

    • 15 Oct · Board meeting

      Meeting on 29 Oct 2008: “Unaudited financial results for qtr ended September 30, 2008”
  41. Jul 2008

    • 7 Jul · Board meeting

      Meeting on 18 Jul 2008: “Unaudited Financial Results for the Qtr ended June 30, 2008”
  42. Jun 2008

    • 5 Jun · Board meeting

      Audited financial results of the Company for the quarter and year ended March 31, 2008 will be taken by the Board on June 17, 2008.
  43. Jan 2008

    • 16 Jan · Board meeting

      For:- 1) taking on record the un-audited financial results of the Company for the quarter ended December 31, 2007. 2) to fix the record date for determining the shareholders for the purpose of allotment of shares in Sicagen India Limited pursuant to the order of the Hon'ble High Court of Madras sanctioning the Scheme of Arrangement.