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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 4 of 4.

  1. Oct 2007

    • 29 Oct · Board meeting

      Outcome of the Board meeting held on October 29, 2007. 1) Shri Sanjiv Ralph Noronha was appointed as an Independent Director. 2) Shri M. Chandrasekaran was appointed as a Nominee of the IDFC Private Equity Company Limited. 3) Seek shareholders approval for Sec 372 A through postal ballot.
    • 12 Oct · Board meeting

      Meeting on 29 Oct 2007: “Unaudited Financial Results for the Qtr ended Sept 30, 2007”
  2. Jul 2007

    • 20 Jul · Board meeting

      Meeting on 30 Jul 2007: “Unaudited financial results for quarter ended June 30, 2007”
  3. Jun 2007

    • 19 Jun · Board meeting

      To take on record the Audited Financial Results of the Company for the quarter and year ended March 31,2007.
    • 12 Jun · Board meeting

      The following are the outcome of the meeting of the Board of Directors held today (i.e. June 12, 2007) (1) Decided to issue equity shares on preferential basis under private placement basis not exceeding Rs.103 crores to the following select group of investors:- (1) Name of the party :- M/s Credit Suisse Singapore Limited; No. of Equity Shares :- 20,50,000, (2) Name of the party :- M/s Macquarie Bank Limited; No. of Equity Shares :- 20,50,000. (2) To convene an Extra-ordinary General Meeting of the equity shareholders on 9th July, 2007 to seek their approval for the issue of equity shares on preferential basis
    • 12 Jun · Board meeting

      To consider issue of equity shares on preferential basis and to call an EGM.
  4. Apr 2007

    • 24 Apr · Board meeting

      The following are the outcome of the meeting of the Board of Directors of the company held today (April 24, 2007): 1) Shri Karthik Menon was co-opted as an additional director and appointed as a whole-time Director of the Company. 2) Resignation of Shri R. Ramakumar, Managing Director was accepted and would be effective 21st May, 2007. 3) Shri Luis Miranda being the nominee of IDFC Private Equity was co-opted as an additional director. 4) Resignation of Dr. A. C. Muthiah, Chairman, Shri R. Muthu, Shri Jawahar Vadivelu and Shri S. Chandra Das were accepted. 5) 52,50,000 equity shares of Rs.10/- each at a price of Rs.222/- were allotted to IDFC Private Equity Fund - II.
  5. Mar 2007

    • 13 Mar · Board meeting

      March 13, 2007 that: "The following are the outcome of the meeting of the Board of Directors held today:- 1) Approved a Scheme of Arrangement (De merger) of Trading, Services and Coffee plantation undertakings of the Company. 2) Decided to offer, issue and allot to IDFC PRIVATE EQUITY FUND - II on private placement / preferential basis, 52,50,000 equity shares of Rs.10/- each of the Company for cash at a price including premium, provided that such price shall not be less than the minimum price arrived in accordance with SEBI Guidelines for Preferential Issues (Chapter XIII of the Securities & Exchange Board of India (Disclosure and Investor Protection) Guidelines, 2000, subject to necessary provisions and approvals. 3) To convene an Extra-ordinary General Meeting of the equity shareholders to seek their approval for the issue of equity shares on preferential basis".
  6. Jan 2007

    • 22 Jan · Board meeting

      Company had informed the Exchange regarding a Board Meeting scheduled to be held on January 31,2007. The company has now informed the Exchange that: "The un-audited financial results of the Company for the quarter ended 31st December, 2006 will be taken on record by the Board on Tuesday, the 30th January, 2007 instead of 31st January, 2007".
    • 11 Jan · Board meeting

      Meeting on 31 Jan 2007: “Unaudited Financial Results for the quarter ended Dec 31, 06”