| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 7 Mar 2025 | 7 Mar 2025 |
| This is to inform you that the Board of Directors at their meeting held today, i.e. March 07, 2025 have approved voluntary striking off/ liquidation of Great Eastern Services Limited, a wholly owned subsidiary of the Company (GESL). | ||
| Board Meeting | 28 Jan 2025 | 15 Jan 2025 |
| GREAT EASTERN SHIPPING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 inter alia to consider and approve 1. Unaudited Financial Results (Provisional) for the quarter ended December 31 2024. 2. Declaration of Interim Dividend for the Financial Year 2024-25 if any. GREAT EASTERN SHIPPING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/01/2025 ,inter alia, to consider and approve Further to our letter dated January 15, 2025, we wish to inform you that the Board of Directors of the Company, at its meeting scheduled to be held on Tuesday, January 28, 2025, will also consider the proposal for early redemption of the 8.05% Secured Non-Convertible Debenture aggregating to Rs. 150 crore (ISIN: INE017A07567) issued by the Company (As Per BSE Announcement dated on 23.01.2025) This is to inform you that the Board of Directors at their meeting held today, i.e. January 28, 2025 have: 1. Considered and approved unaudited financial results (Provisional) for the quarter ended December 31, 2024. 2. Declared an interim dividend of Rs. 8.10 per share to the equity shareholders of the Company. 3. Authorised Borrowing Committee to consider and approve early redemption of the 8.05% Secured Non-Convertible Debenture aggregating to Rs. 150 crores (ISIN: INE017A07567), on such terms as may be agreed with the Debenture holders. The Board of Directors has approved the financial results for the quarter ended December 31, 2024. (As Per BSE Announcement dated on 28.01.2025) | ||
| Board Meeting | 7 Nov 2024 | 24 Oct 2024 |
| GREAT EASTERN SHIPPING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/11/2024 inter alia to consider and approve The meeting of the Board of Directors of the Company is scheduled to be held on Thursday- Friday November 07-08 2024 to inter-alia consider the following: 1. Unaudited Financial Results (Provisional) for the quarter and half year ended September 30 2024. 2. Declaration of Interim Dividend for the Financial Year 2024-25 if any. Financial Results for the quarter and half year ended September 30, 2024. The Board has also declared an interim dividend of Rs. 7.20 per share (As Per BSE Announcement Dated on: 07/11/2024) | ||
| Board Meeting | 1 Aug 2024 | 18 Jul 2024 |
| GREAT EASTERN SHIPPING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/08/2024 inter alia to consider and approve 1. Unaudited Financial Results (Provisional) for the quarter ended June 30 2024. 2. Declaration of Interim Dividend for the Financial Year 2024-25 if any. The Board of Directors at their meeting held on August 01 2024 have considered and taken on record the Unaudited Financial Results (Provisional) for quarter ended June 30, 2024 and declared an interim dividend of Rs. 9 per share. (As Per BSE Announcement Dated on 01.08.2024) | ||
| Board Meeting | 10 May 2024 | 26 Apr 2024 |
| GREAT EASTERN SHIPPING CO.LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/05/2024 inter alia to consider and approve A) Audited Standalone and Consolidated Financial Results for the year ended March 31 2024. B) Declaration of dividend if any. Financial Results for the quarter and year ended March 31, 2024 and declaration of interim dividend. (As Per BSE Announcement Dated on 10.05.2024) | ||
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