| 23-Sep-11 |
| Shipping Corporation of India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 16, 2011 to September 23, 2011 (both days inclusive) for the purpose of Payment of Final Dividend & 61st Annual General Meeting (AGM) of the Company to be held on September 23, 2011.
Shipping Corporation of India Ltd has informed BSE that the 61st Annual General Meeting of the Company will be held September 23, 2011.
(As Per BSE Announcement Website dated on 30.08.2011)
Shipping Corporation of India Ltd has informed BSE that the Annual General Meeting (AGM) of the Company was held on September 23, 2011 inter alia, have transacted the following:
1. Adoption of the Audited Balance Sheet of the
Company as at March 31, 2011, and the Profit & Loss Account for the year ended on that date and the Reports of the Directors and Auditors as circulated to the Shareholders.
2. Declaration of the final dividend (in addition to the interim dividend of Rs. 3 per share already paid for the year 2010-11) @ Rs. 2.5 per share for the year March 31, 2011.
3. Re-appointment of Shri B. K. Mandal, as a Director of the Company, liable to retire by rotation.
4. Re-appointment of Shri J. N. Das, as a
Director of the Company, liable to retire by rotation.
5. Re-appointment of Shri Nasser Munjee, as a Director of the Company, liable to retire by rotation.
6. Re-appointment of Shri S. C. Tripathi, as a Director of the Company, liable to retire by rotation.
7. Approved the remuneration of the Joint Statutory Auditors M/s. P. S. D. & Associates, Jaipur and M/s. Sarda & Pareek, Mumbai for the financial year 2011-2012 by the Comptroller & Auditor General of India, on terms & conditions.
8. Appointment of Shri Arun Kumar Gupta, as a Director of the Company.
9. Appointment of Capt. Sunil Thapar, as a Director of the Company.
10. Appointment of Shri S. K. Roogta, as a Director of the Company.
11. Alteration of Articles of Association of the Company.
12. Authorized to create, offer, issue and allot at any time to or to the benefit of such person(s) who are in employment of the Company and its subsidiaries, including Directors of the Company, whether working in India or abroad or otherwise, except the Promoter Directors, under the SCI Employee Stock Option Scheme (hereinafter referred
to as the 'SCI ESOP Scheme'), such number of equity shares on the date of grant of option(s) at such price, in one or more tranches and on such terms and conditions as may be fixed or determined by the Board / Committee from time to time.
(As Per BSE Announcement Dated on 20.10.2011) |
| 29-Sep-10 |
| AGM 29/09/2010
Shipping Corporation of India Ltd has informed BSE that the 60th Annual General Meeting (AGM) of the Company will be held on September 29, 2010, to approve the proposal to declare final dividend @ Rs. 5 per share for the year 2009-10.
(As Per BSE Announcement Website dated on 15.09.2010)
Shipping Corporation of India Ltd has informed BSE that the 60th Annual General Meeting (AGM) of the Company was held on September 29, 2010.
(As Per BSE Announcement Website dated on 11.10.2010) |
| 30-Sep-09 |
| Shipping Corporation of India Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23, 2009 to September 30, 2009 (both days inclusive) for the purpose of 59th Annual General Meeting (AGM) of the Company to be held on September 30, 2009.
Shipping Corporation of India Ltd has informed BSE that the members at the 59th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2009 and the Profit & Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon.
2. Declaration of final dividend @ Rs 6.5 per share for the year March 31, 2009.
3. Re-appointment of Dr. Bakul H Dholakia, Shri Keshav Saran, Shri Naseer Munjee and Shri. Sushail Tripath, as Directors of the Company.
4. Approved the Remuneration of the Joint Statutory Auditors, M/s. S Bhandari & Co and M/s. Khandelwal Jain & Co., who were appointed
for the financial year 2009-2010 by the Comptroller & Auditor General of India.
5. Appointment of Capt. K S Nair as Director of the Company.
(As Per BSE Announcement Website dated on 14.10.2009) |
| 29-Sep-08 |
| AGM 29/09/2008
Shipping Corporation of India Ltd has informed BSE that the 58th Annual General Meeting (AGM) of the Members of the Company will be held on September 29, 2008, may approve the proposal to declare final dividend @ 40% per share for the year 2007-08 (apart from the interim dividend @ 45% per share which has been already paid to the shareholders on March 18, 2008).
(As per BSE Bulletin dated on 26/09/2008)
Shipping Corporation of India Ltd has informed BSE that the members at the 58th Annual General Meeting (AGM) of the Company held on September 29, 2008, the following proposal was approved by the shareholders:
"Issuance of 1 bonus equity share having nominal value of Rs 10/- each, for every 2 equity shares held by the shareholders."
(As per BSE Announcement dated on 29/09/2008)
Shipping Corporation of India Ltd has informed BSE that the members at the 58th Annual General Meeting (AGM) of the Company held on September 29, 2008, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2008 and the Profit & Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon.
2. Declaration of final dividend (in addition to the interim dividend @ 45% already paid for the year 2007-08) @ 40% for the year March 31, 2008.
3. Re-appointment of Shri. A K Mago, Shri A D Fernando, Shri U Sundararajan & Shri J N L Srivastava, as Directors of the Company.
4. Remuneration of the Joint Statutory Auditors, M/s. S Bhandari & Co and M/s. Khandelwal Jain & Co., who were appointed for the financial year 2006-2007 by the Comptroller & Auditor General of India with effect from the financial year 2007-2008.
5. Appointment of Shri. S C Tripathi & Shri J N Das as Directors of the Company.
6. Amendment in the Articles of Association of the Company.
7. Capitalization of sum of Rs 1,41,15,12,150 (Rs One hundred and forty one crores fifteen lakhs twelve thousands one hundred and fifty only) standing to the credit of the General reserve of the Company, as may be considered necessary by the Board, for the purpose of issue of Bonus Shares of Rs 10/- (Rupees ten) each, credited as fully paid-up Equity Shares to the holders of the Equity Shares of the Company, whose names shall appear in the Register of Members or in the respective beneficiary account with their respective Depository Participants, on the "Record Date", in the proportion of 1 (One) bonus share of Rs 10/- (Rupees ten) each for every 2 (Two) fully paid-up Equity Shares of Rs 10/- each held by them and that the Bonus shares so distributed shall, for all purposes, be treated as an increase in the nominal amount in the Capital of the Company held by each such member, and not as income, subject to necessary provisions & approvals.
(As per BSE Announcement dated on 24/10/2008) |
| 28-Sep-07 |
| AGM 28.09.2007
Shipping Corporation Of India Ltd. has submitted to the Exchange a copy of the minutes of the proceedings of the Annual General Meetings of the company held on September 28, 2007.
(As per NSE Bulletin dated on 25/10/2007)
Shipping Corporation of India Ltd has informed BSE that the members at the 57th Annual General Meeting (AGM) of the Company held on September 28, 2007, inter alia, have accorded the following:
1. Adoption of the Audited Balance Sheet of the Company as at March 31, 2007 and the Profit & Loss Account for the year ended on that date and the Reports of the Directors and Auditors thereon.
2. Confirmation of interim dividend @ 85% declared at the Board Meeting held on March 17, 2007, as final dividend for the year 2006-2007.
3. Re-appointment of Shri. B K Mandal, Shri. U C Grover & Shri. Kailash Gupta, as Directors of the Company.
4. Remuneration of the Joint Statutory Auditors, M/s. S Bhandari & Co and M/s. Khandelwal Jain & Co., who were appointed for the financial year 2006-2007 by the Comptroller & Auditor General of India with effect from the financial year 2007-2008.
5. Appointment of Shri. A K Mago, Shri. A D Fernando, Shri. U Sundararajan, Shri. J N L Srivastava, Dr. Bakul H Dholakia, Shri. Keshav Saran & Shri. Nasser Munjee as Directors of the Company.
(As per BSE Announcement website dated on 31/10/2007) |