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SDCCL Logistics Limited
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Annual General Meeting & Notices
Details about Company’s announcements & notices for investors on Annual General Meeting
AGM Notices
ID
Name
Date
Download
1
70th AGM -Ballot form format
2
70th AGM for the YE 31122014-Scrutinizer Report on Voting Results
3
70th AGM for the YE 31122014-Voting Results
4
70th AGM Notice
5
70th AGM Proxy form
6
71st AGM for the YE 31032016 -Scrutinizer report 04-08-2016
7
71st AGM Notice
8
71st AGM Proxy Form
9
71st AGM Results
10
72nd AGM for the YE 31032017 -Scrutinizer-Report on Voting Results
11
72nd AGM-NOTICE
12
73rd AGM Notice
13
73rd AGM -Proxy Form -Attendance Slip & E-voting Form
14
73rd AGM-Scrutinizers Report
15
AGM Notice
16
Notice from Shareholder under Section-160 of the CA 2013
17
Notice-from-Shareholder-under-Section-160-of-the-CA-2013
18
Proceeding of 73rd AGM
19
74th AGM Notice
20
Attendence Slip 74th AGM 2019
21
Extract of Annual Return as on 31st March 2019 in Form-MGT 9
09/07/2019
22
74th AGM - Proceedings
06/08/2019
23
74th AGM - Consolidated Report of Scrutinizer
06/08/2019
24
74th AGM - Chairman Speech
27/08/2019
25
Notice-from-Shareholder-under-Section-160-of-the-CA-2013
02/06/2020
26
Extract of Annual Return as on 31st March,2020 in Form No-MGT-9
06/06/2020
27
75th AGM Notice
06/06/2020
28
75th AGM - Proceedings
01/07/2020
29
75th AGM - Consolidated Report of Scrutinizer
02/07/2020
30
76th AGM Notice
20/05/2021
31
Extract of Annual Return as on 31st March, 2021 in Form No-MGT-9
21/05/2021
32
76th AGM Proceedings
18/06/2021
33
76th AGM - Consolidated Report of Scrutinizer
34
Extract of Annual Return as on 31st March, 2022 in Form No-MGT-9
35
Communication to the Shareholder on Tax Deduction at source (TDS) on final dividend distribution for FY. 2021-22
36
BUSINESS RESPONSIBILITY REPORT (BRR) - FY 2021-22
37
77th AGM Notice
38
77th AGM-Consolidated Report of Scrutinizer
39
78th AGM Notice
40
Extract of Annual Return as on 31st March, 2023 in Form No-MGT-9
41
BUSINESS RESPONSIBILITY & SUSTAINABILITY REPORT (BRSR) - FY 2022-23
42
MGT-9-Extract of Annual Return as on 31st March, 2023
43
78th AGM-Consolidated Report of Scrutinizer
28/06/2023
44
78th AGM proceedings
28/06/2023
45
79th AGM Notice
46
BRSR Report FY 2023-24
47
79th AGM-Consolidated Report of Scrutinizer
48
Proceeding of 79th AGM
49
80th AGM Notice
50
BRSR Report FY 2024-25
51
Proceeding of 80th AGM
52
80th AGM-consolidated Report of Scrutinizer
53
81st AGM Notice
54
BRSR Report FY 2025-26
Secretarial Compliance Reports
ID
Name
Date
Download
1
FY 2020-21 - Secretarial Compliance Report
2
FY 2021-22 - Secretarial Compliance Report
3
77th-AGM-Proceedings
4
FY 2022-23 Secretarial Compliance Report
13/06/2023
5
Notice under Section 160- Mahesh Gupta
6
FY 2023-24 Secretarial Compliance Report
7
FY 2024-25 Secretarial Compliance Report
8
FY 2025-26 Secretarial Compliance Report
9
Notice under Section 160- Amit Arora
Annual Returns
ID
Name
Date
Download
1
FY 2020-21 - Annual Returns
2
FY 2021-22 - Annual Returns
3
FY - 2022-23 Annual Return
4
FY - 2023-24 Annual Return
5
FY - 2024-25 Annual Return
6
FY - 2025-26 Annual Return
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