Board Meeting Dates of Sical Logistics Ltd.

Date of Meeting	Purpose
Nov 12, 2025	Quarterly Results
Aug 08, 2025	Quarterly Results
May 28, 2025	Audited Results
Jan 30, 2025	Quarterly Results
Dec 05, 2024	To consider Fund Raising
Nov 14, 2024	Quarterly Results
Aug 13, 2024	Quarterly Results
May 30, 2024	Audited Results
Feb 13, 2024	Quarterly Results
Nov 02, 2023	Quarterly Results & Others
Oct 12, 2023	Quarterly Results
Aug 31, 2023	Audited Results
Feb 11, 2023	Quarterly Results
Nov 14, 2022	Quarterly Results
Aug 12, 2022	Quarterly Results
May 30, 2022	Audited Results
Feb 14, 2022	Quarterly Results
Nov 14, 2021	Quarterly Results
Sep 24, 2021	Quarterly Results
Aug 12, 2021	Audited Results
Feb 08, 2021	Quarterly Results
Nov 13, 2020	Quarterly Results
Aug 17, 2020	Audited Results
Feb 14, 2020	Quarterly Results
Nov 08, 2019	Quarterly Results
Aug 02, 2019	Quarterly Results
May 17, 2019	Audited Results
Feb 02, 2019	Quarterly Results
Nov 17, 2018	Allotment of equity shares
Nov 05, 2018	Quarterly Results
Oct 04, 2018	Fund Raising/Other business matters
Sep 07, 2018	Preferential Issue of shares
Aug 03, 2018	Quarterly Results
May 11, 2018	Audited Results
Apr 04, 2018	Others
Feb 02, 2018	Quarterly Results
Nov 03, 2017	Quarterly Results
Aug 02, 2017	Quarterly Results
May 10, 2017	Audited Results
Mar 03, 2017	Others
Feb 02, 2017	Quarterly Results
Jun 10, 2016	Others
May 03, 2016	Audited Results
Mar 21, 2016	Others
Jan 18, 2016	Quarterly Results
Nov 07, 2015	Quarterly Results
Aug 10, 2015	Quarterly Results
May 27, 2015	Audited Results
Mar 30, 2015	Appointment of Director
Feb 13, 2015	Quarterly Results
Oct 29, 2014	Quarterly Results
Aug 11, 2014	Quarterly Results
May 27, 2014	Audited Results
Feb 14, 2014	Quarterly Results
Nov 13, 2013	Quarterly Results
Aug 09, 2013	Quarterly Results
May 29, 2013	Audited Results
Feb 13, 2013	Quarterly Results
Nov 10, 2012	Quarterly Results
Aug 10, 2012	Quarterly Results
May 28, 2012	Audited Results
Feb 10, 2012	Quarterly Results
Dec 19, 2011	Appointment of Additional Director
Nov 14, 2011	Quarterly Results
Aug 12, 2011	Quarterly Results
May 27, 2011	Audited Results
Feb 11, 2011	Quarterly Results
Oct 28, 2010	Quarterly Results
Jul 29, 2010	Quarterly Results
May 25, 2010	Audited Results
Jan 28, 2010	Quarterly Results
Oct 29, 2009	Quarterly Results
Sep 24, 2009	Others
Jul 31, 2009	Quarterly Results
Jun 17, 2009	Audited Results
May 05, 2009	Others
Jan 13, 2009	Quarterly Results
Jan 12, 2009	Quarterly Results
Oct 29, 2008	Quarterly Results
Jul 18, 2008	Quarterly Results
Jun 17, 2008	Audited Results
Jan 29, 2008	Quarterly Results
Oct 29, 2007	Quarterly Results
Jul 30, 2007	Quarterly Results
Jun 25, 2007	Audited Results
Jun 12, 2007	General
Mar 13, 2007	General
Jan 31, 2007	Quarterly Results
Oct 25, 2006	Quarterly Results
Jul 31, 2006	Quarterly Results
Jun 23, 2006	Accounts
Mar 02, 2006	Preferential allotment of equity shares
Jan 25, 2006	Quarterly Results
Nov 15, 2005	Issue & allot Pref. Shares/Rights Issue
Oct 26, 2005	Quarterly Results
Jul 25, 2005	Quarterly Results
Jun 28, 2005	Accounts
Jan 27, 2005	Quarterly Results
May 28, 1997	Half Yearly Results.

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