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AGM / EGM / TCGM
SICAL LOGISTICS
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AGM / EGM / TCGM
Announcements
29 Jan-19 NCLT Meeting Result
NCLT convened meeting
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
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 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
