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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 2010 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 shareholder meetings

117 filed, newest first. Page 3 of 3.

  1. Jan 2011

  2. Dec 2010

  3. Oct 2010

  4. Jun 2010

    • 15 Jun · Meeting

      Annual General Meeting of the Company is scheduled to be held on September 23, 2010. The Register of Members and Share Transfer Books of the Company shall remain closed from September 18, 2010 to September 23, 2010 (both days inclusive) for the purpose of AGM.
  5. Oct 2009

    • 15 Oct · Meeting

      Proceedings of the AGM held on September 16, 2009 and a copy of the Chairman's speech delivered at the said AGM. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  6. Jul 2009

    • 14 Jul · Meeting

      Annual General Meeting of the Company is scheduled to be held on September 16, 2009. Further the Register of Members and Share Transfer Books of the Company shall remain closed from September 12, 2009 to September 16, 2009 (Both days inclusive) for the purpose of AGM.
  7. Nov 2008

    • 4 Nov · Meeting

      Postal Ballot notice sent to the shareholders under Sec 192A of the Companies Act, 1956 for obtaining the consent of the shareholders for issue of guarantees/ loans/advances/ investments in excess of the limits prescribed under Sec 372 A of the Companies Act, 1956 Mr. R. Kannan, Practising Company Secretary has been appointed as the Scrutinizer for conducting the postal ballot process. The duly completed postal ballot forms should reach the scrutinizer not later than November 29, 2008. The Chairman or Managing Director will announce the result of postal ballot on December 01, 2008. A copy of the notice of postal ballot shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  8. Jul 2008

    • 30 Jul · Meeting

      Annual General Meeting of the company is scheduled to be held on September 24, 2008. Further, the Register of Members and Share Transfer Books of the Company shall remain closed from September 20, 2008 to September 24, 2008 (both days inclusive).
  9. Aug 2007

    • 6 Aug · Meeting

      Annual General Meeting of the company is scheduled to be held on September 12, 2007. The Register of Members and Share Transfer Books of the Company shall remain closed from September 01, 2007 to September 12, 2007 (both days inclusive).
  10. Jul 2007

    • 20 Jul · Meeting

      Proceedings of Extra-ordinary General Meeting of the Company held on July 09, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  11. Jun 2007

    • 25 Jun · Meeting

      Notice for the Extra-ordinary General Meeting of the Company to be held on July 09, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  12. May 2007

    • 29 May · Meeting

      Proceedings of Extra-Ordinary General Meeting of the company held on April 24, 2007. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  13. Apr 2007

    • 13 Apr · Meeting

      "a copy of the notice for the Extra-ordinary General Meeting of the Company to be held on 24th April, 2007." A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
    • 13 Apr · Meeting

      Proceedings of the Extra-ordinary General Meeting held on April 10, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.
  14. Mar 2007

    • 29 Mar · Meeting

      The following are the outcome of the meeting of the Board of Directors held today (i.e. March 28, 2007) :- (1) Authorising the Directors to enter into a Shareholders Agreement with Promoters and IDFC Private Equity II. (2) To amend certain provisions of the Articles of Association. (3) To convene an Extra-ordinary General Meeting on 24th April, 2007 to seek shareholders approval for the amendments
    • 26 Mar · Meeting

      "a copy of the notice for the Extra-Ordinary General Meeting of the Company to be held on 10th April, 2007." A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/CorporateAnnouncements). For more details click here.
  15. Jan 2007

    • 18 Jan · Meeting

      Proceedings of the Extra-ordinary General Meeting of the members of the Company held on 08th January, 2007. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/Common/Corporate Announcements). For more details click here.