Book Closure Details of Sical Logistics Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Dec 09, 2025	POM
Sep 15, 2025	AGM
Jul 08, 2025	POM
May 14, 2025	POM
Apr 02, 2025	POM
Dec 26, 2024	EGM
Sep 03, 2024	AGM
Jul 04, 2024	POM
Feb 22, 2024	POM
Aug 31, 2023	AGM
Dec 22, 2022	Others			Resolution Plan - Reduction of Capital.
Dec 08, 2022	AGM
Nov 26, 2019	POM
Aug 19, 2019	AGM	Sep 06, 2019	Sep 12, 2019
Dec 31, 2018	COM
Oct 10, 2018	EGM
Aug 03, 2018	AGM	Sep 14, 2018	Sep 20, 2018
Apr 13, 2018	POM
Aug 11, 2017	AGM	Aug 31, 2017	Sep 06, 2017
Mar 24, 2017	POM
Dec 26, 2016	POM
Mar 28, 2016	POM
Feb 04, 2016	POM
Sep 07, 2015	POM
Aug 25, 2015	AGM	Sep 26, 2015	Sep 29, 2015
Jun 08, 2015	POM
Feb 27, 2015	POM
Aug 19, 2014	AGM
Aug 21, 2013	AGM	Sep 21, 2013	Sep 24, 2013
Aug 31, 2012	AGM	Sep 24, 2012	Sep 28, 2012
Nov 25, 2011	AGM	Dec 14, 2011	Dec 19, 2011
Feb 14, 2011	EGM			For allotment of Equity Shares under section-81(1A) of the Companies Act, 1956 and in terms of the provisions of Chapter VII of the SEBI [Substantial of Capital and Disclosure Requirements] Regulations, 2009.
Nov 15, 2010	EGM
Jun 18, 2010	AGM	Sep 18, 2010	Sep 23, 2010
Jul 14, 2009	AGM	Sep 12, 2009	Sep 16, 2009
Aug 01, 2008	AGM	Sep 20, 2008	Sep 24, 2008
Feb 01, 2008	Others			Scheme of Arrangement
Jun 15, 2000	AGM	Aug 27, 2000	Aug 28, 2000	AGM & Dividend

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