Home
About Sical
Corporate Profile
Board of Directors
Awards
Policy
Infrastructure & Solution
Container Freight Station
Coastal Shipping
Container Rail
Integrated Logistics
Mining
Offshore Logistics
Investors
Accounts of Subsidiaries
Financial Results
Annual Reports
SMART
Material Events
AGM / EGM / TCGM
Board of Directors
Code of Conduct
Corporate Governance
Debenture Trustee
Policies
Postal Ballot
Registrar & Share Transfer Agent
Media
Achievements
Corporate Presentation
Download Brochure
Press Releases
CIRP Claim Forms
Contact Us
AGM / EGM / TCGM
AGM 2021
Voting Result AGM 3rd Jan 2022
Voting Result AGM 31-12-20
AGM 2020
Voting Result AGM 31-12-20
SE AGM Proceedings 29-12-20
Annual Report 19-20
AGM Notice 2020
EGM 2018
TCGM 2019
Announcements
AGM 2019 – Results
29 Jan-19 NCLT Meeting Result
NCLT convened meeting
Quick Links
AGM/ EGM/ TCGM
Policies
Code of Conduct
Board of Directors
Financial Results
Corporate Governance
Annual Reports
Shareholding Pattern
Postal Ballot
Debenture Trustee
Material Events
Accounts of Subsidiaries
Registrar & Share Transfer Agent
AGM 2019
Attendance Slip
Proxy Form
EGM 2018
EGM Voting Result
EGM Proceedings 31-10-18
Paper Advt. EGM 2018
Paper Advt. EGM postpone
EGM Notice 2018
TCGM 2019
TCGM Notice Jan 19
Notice-Creditors meet - NORSEA
Notice-Secured Creditors meeting
Notice-Trade Creditors meeting
AGM 2018
AGM Result 2018
63rd AGM Book Closure Advt
63rd AGM Notice
63rd AGM Attendance
Ext of Annual Return 2017-18
Annual Report 2017-18
63rd AGM Proxy
AGM 2017
AGM NOTICES
Book closure and e-voting notice
SICAL PROXY FORM
SICAL ATTENDANCE SLIP
AGM 2016
AGM NOTICES AD English
AGM 2015
Scrutinizer_report_60th_AGM
Bookclosure_advt
AGM 2014
Scrutinizer_report_59th_AGM