| S.No. |
Download Link |
| 1 |
Cautionary letter dated April 01, 2025 received from the NSE and BSEOutcome of board meeting held on May 30, 2024 |
| 2 |
Outcome of board meeting 23.04.2025 |
| 3 |
Outcome of board meeting 25.04.2025 |
| 4 |
Surveillance Measure on equity shares of Sical Logistics Limited |
| 5 |
Outcome of Board Meeting May 28, 2025 |
| 6 |
General Update-Execution of Rupee Term Loan Agreement |
| 7 |
Disclosure under Regulation 30- Intimation for Sale of 80,000 shares by Promoter-June 18, 2025 |
| 8 |
Disclosure under Regulation 30- Intimation for Sale of 80,000 shares by Promoter-June 25, 2025 |
| 9 |
Disclosure under Regulation 30-Settlement of Outstanding Dues |
| 10 |
Intimation to stock exchange regarding addendum to loan agreement |
| 11 |
Intimation of Board Meeting to be held on August 08, 2025 |
| 12 |
Outcome of Board Meeting held on August 08, 2025 |
| 13 |
General update – Availing of credit facilities from HDFC Bank |
| 14 |
Newspaper publication for Unaudited financial results for June 30,2025 |
| 15 |
Outcome of Board Meeting held on September 02, 2025 |
| 16 |
Intimation to stock exchange regarding appointment of secretarial auditor and internal audit |
| 17 |
Intimation to stock exchange for sale of non-core assets |
| 18 |
Newspaper publication for information regarding 70th Annual General meeting |
| 19 |
Notice of 70th AGM of the Company |
| 20 |
Newspaper publication for notice of 70th Annual General Meeting |
| 21 |
Intimation to stock exchange for withdrawal of credit rating by ICRA Limited |
| 22 |
Intimation for sale of 1,00,000 equity shares by Promoter of company – September 22, 2025 |
| 23 |
Surveillance measure on equity shares of Sical Logistics Limited |
| 24 |
Summary of the proceedings of the 70th Annual General Meeting |
| 25 |
Intimation to stock exchange for execution of master facility agreement |
| 26 |
Intimation to stock exchange regarding availing of term loan facility from HDFC Bank Limited |
| 27 |
Execution of term loan agreement along with other ancillary agreement |
| 28 |
Intimation of Board meeting to be held on November 12, 2025 |
| 29 |
Outcome of Board meeting held on November 12, 2025 |
| 30 |
Intimation to stock exchange about reappointment of Mr. Seshadri Rajappan as whole time director of the Company |
| 31 |
Newspaper publication of unaudited financial results for the quarter and half year ended September 30, 2025 |
| 32 |
Intimation to stock exchange about commissioning of Gati Shakti Cargo Terminal by material subsidiary of Sical Logistics Limited |
| 33 |
Intimation to Stock Exchange regarding Sale of Non-Core Assets |
| 34 |
Intimation to Stock Exchange regarding Sale of Non-Core Assets |
| 35 |
Intimation to Stock Exchange about giving of corporate guarantee for its step down material subsidiary |
| 36 |
Intimation to Stock Exchange regarding resignation of Mr. Vinay Kumar Pabba, as non-executive independent director |
| 37 |
Summary of postal ballot proceedings |
| 38 |
Intimation to Stock Exchange about receiving of contract |
| 39 |
Intimation regarding the appointment of Mr. Sharad Kumar as non-executive independent director |
| 40 |
Outcome of Board Meeting dated January 23, 2026 |
| 41 |
Outcome of Board Meeting dated February 12, 2026 |
| 42 |
Outcome of Board Meeting dated February 13, 2026 |
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