| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 13 Nov 2025 | 7 Nov 2025 |
| Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 inter alia to consider and approve quarterly result for the quarter ended 30th September 2025 Outcome of Board Meeting held on 13th September, 2025 (As Per BSE Announcement Dated on 13.11.2025) | ||
| Board Meeting | 3 Sep 2025 | 3 Sep 2025 |
| Outcome of Board Meeting held on 03rd September, 2025 for the approval of various agendas as mentioned in the outcome. | ||
| Board Meeting | 12 Aug 2025 | 27 Jul 2025 |
| Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 inter alia to consider and approve Un-Audited Financial Results of the Company along with Limited Review Report for the First quarter and three months ended 30th June 2025 Appointment of HRU & Associates, practising company secretary for Secretarial Auditor of the Company for FY 2024-25 Outcome of Board Meeting held on 12th August, 2025 for approval of Quarterly Financial Results, Resignation of CFO and Appointment of Secretarial Auditor (As per BSE Announcement Dated on 12/08/2025) | ||
| Board Meeting | 26 May 2025 | 8 May 2025 |
| Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/05/2025 inter alia to consider and approve 1. The Audited Financial Results of the Company for the fourth quarter and financial year ended 31st March 2025 and 2. To consider any other business with the permission of the Chair. Approval of Audited Financial Results for the fourth quarter and financial year ended on 31st March 2025, along with Independent Auditors Report issued by the Statutory Auditor of the Company (As Per BSE Announcement Dated on: 26/05/2025) | ||
| Board Meeting | 6 Feb 2025 | 29 Jan 2025 |
| Shahi Shipping Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2025 inter alia to consider and approve 1. Draft Un-audited Financial Results of the Company for the third quarter ended 31st December 2024 along with Limited Review Report. 2. Any other business with the permission of chair. Further in continuation of our letter dated 30th December 2024 the Trading Window for trading in the securities of the Company has been closed for Directors Officers and designated employees of the Company with effect from 01st January 2025 and shall re-open after expiry of 48 hours after the declaration of Un-Audited Financial Results of the Company for the third quarter ended 31st December 2024. Kindly take the same on record and disseminate it on your website. In continuation of our letter dated 29th January 2025 and pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Thursday, 6th February 2025 has, inter alia, considered and approved the followings items of agenda: 1. Un-audited Financial Results for the third quarter and nine months ended on 31st December 2024 along with the Limited Review Report issued by the Statutory Auditor of the Company as Annexure -A. The Meeting of the Board of Directors of the Company commenced at 12:30 p.m. and concluded at 1:45 p.m. (As Per BSE Announcement dated on 06.02.2025) | ||
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