6 MUMBAI | 7 NOVEMBER 2020 1 > SICAL LOGISTICS LTD Grandeur Products CIN: L51909TN1955PLC002431 Limited Regd. Office: No.: 73, Armenian Street, CIN: L15500TG1983PLC110115 Chennai :600 001 Registered Office: H. No. 1-62-192, Tel:044-66157071 /Fax :044-66157017 3rd Floor, Dwaraka Avenue, Kavuri Hills, Website: www.sical.com e-mail:
[email protected] Madhapur,Hyderabad, Telangana-500033 Tel: 040-48526655 NOTICE E-mail:
[email protected] Pursuant to Regulation 33 and 47[1][a] of the Website: www.grandeurproducts.com NOTICE SEBI [Listing Obligations and Disclosure Pursuant to Regulation 47 read with Requirements] Regulations, 2015, Notice is Regulation 29 of the Securities and hereby given that the unaudited financial Exchange Board of India (Listing results of the Company for the quarter and half Obligations and Disclosure Requirements) year ended 30th September,2020 will be taken Regulations, 2015 (“the Listing up for approval and authentication by the Regulations”), Notice is hereby given that a Board of Directors at the meetings to be held by meeting of the Board of Directors of the audio/video conferencing on Friday,the 13th Company will be held on Thursday,the 12th November,2020. The trading window as per day of November,2020, inter-alia, to the Code of Conduct for Insider Trading of the consider and approve the unaudited financial Company remains closed from end of day of results (standalone and consolidated) for the 30th September, 2020 to 16th November,2020 second quarter and half-year ended 30th [both days inclusive]. The Notice can be September, 2020 pursuant to Regulation 33 accessed in the website of the stock of the Listing Regulations.