Policies

Intimation to Stock Exchange

2025-26

S.No. Download Link
1 Intimation to stock exchange regarding addendum to loan agreement
2 Intimation of Board Meeting to be held on August 08, 2025
3 Outcome of Board Meeting held on August 08, 2025
4 General update – Availing of credit facilities from HDFC Bank
5 Newspaper publication for Unaudited financial results for June 30,2025
6 Outcome of Board Meeting held on September 02, 2025
7 Intimation to stock exchange regarding appointment of secretarial auditor and internal audit
8 Intimation to stock exchange for sale of non-core assets
9 Newspaper publication for information regarding 70th Annual General meeting
10 Notice of 70th AGM of the Company
11 Newspaper publication for notice of 70th Annual General Meeting
12 Intimation to stock exchange for withdrawal of credit rating by ICRA Limited
13 Intimation for sale of 1,00,000 equity shares by Promoter of company – September 22, 2025
14 Surveillance measure on equity shares of Sical Logistics Limited
15 Summary of the proceedings of the 70th Annual General Meeting
16 Intimation to stock exchange for execution of master facility agreement
17 Intimation to stock exchange regarding availing of term loan facility from HDFC Bank Limited
18 Execution of term loan agreement along with other ancillary agreement
19 Intimation of Board meeting to be held on November 12, 2025
20 Outcome of Board meeting held on November 12, 2025
21 Intimation to stock exchange about reappointment of Mr. Seshadri Rajappan as whole time director of the Company
22 Newspaper publication of unaudited financial results for the quarter and half year ended September 30, 2025
23 Intimation to stock exchange about commissioning of Gati Shakti Cargo Terminal by material subsidiary of Sical Logistics Limited

2023-24

S.No. Download Link
1 Intimation by promoter regarding selling of shares in open market from 04.03.2024-18.03.2024
2 Intimation by promoter regarding selling of shares in open market from 18.01.2024 to 25.01.2024
3 Intimation by promoter regarding selling of shares in open market from 23.02.2024 to 29.02.2024
4 Intimation by promoter regarding selling of shares in open market on 12.01.2024
5 Intimation by promoter regarding selling of shares in open market from 26.02.2024 to 29.02.2024
6 Intimation by promoter regaring sell of shares in open market from 07.03.2024 to 08.03.2024
7 Intimation for appointment of Mr. sanjay mawar as additional director dated 13.02.2024
8 Intimation of acquisition of equity shares and voting rights in Patchems (subsidiary co.)
9 Intimation of awarding a tender to the joint venture of SLL and Sheranwali Infrastructure Pvt Ltd from Northern coalfields
10 Intimation of granting of corporate gurantee for step down subsidiary i.e. SMART
11 Intimation of resignation of Mr. Sanjay mawar from directorship dated 24.01.2024
12 Intimation of restructuring on DML dated 23.12.2023
13 Newspaper publication -Dispatch of postal ballot notice_February 23, 2024
14 Newspaper publication-for finacial results for june 30, 2023 quarter
15 Outcome of BM dated 13.02.2024
16 Outcome of BM dated 31.08.2023
17 Outcome of BM dated June 30, 2023
18 Outcome of BM dated 02.11.2023
19 Proceedings of 68th AGM
20 Public notice of the 68th AGM
21 Resignation of CS -radhakrishnan & compliance officer dated 30.04.2023
22 Signed a tripartite share purchase agreement with old lane mauritius IV limited & PLIL viz. 01.07.2023