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Shipping Corporation of India Land & Assets Ltd Board Meeting

48.33
(1.53%)
Apr 2, 2025|12:00:00 AM

Shipping Land CORPORATE ACTIONS

02/04/2024calendar-icon
02/04/2025calendar-icon
PurposeBoard Meetings DateAnnouncement Date
Board Meeting4 Feb 202524 Jan 2025
Shipping Corporation Of India Land And Assets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/02/2025 inter alia to consider and approve to consider and approve the unaudited financial results for the period ended December 31 2024. Outcome of Board Meeting and Compliance of Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. (As Per Bse Announcement Dated on 04.02.2025)
Board Meeting6 Nov 202423 Oct 2024
Shipping Corporation Of India Land And Assets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2024 inter alia to consider and approve Unaudited Standalone Financial Results for the period ended 30th September 2024. Outcome of Board Meeting and Compliance of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Unaudited Standalone Financial Statements for Quarter Ended 30th September 2024. (As Per BSE Announcement Dated on 06.11.2024)
Board Meeting13 Aug 20246 Aug 2024
Shipping Corporation Of India Land And Assets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2024 inter alia to consider and approve Unaudited Financial Results for the quarter ended Jun 30 2024 Outcome of Board Meeting and Compliance of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Announcement under Regulation 30 regarding amendment to the Objects Clause of MOA of the Company. Announcement under Regulation 30 of SEBI (LODR) Regulations regarding Appointment of Internal Auditor. (As Per BSE Announcement Dated on 13.08.2024)
Board Meeting29 Apr 202422 Apr 2024
Shipping Corporation Of India Land And Assets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2024 inter alia to consider and approve The financial results for the period ended March 31 2024 and to consider and recommend dividend on equity shares if any. Final Dividend & Audited Results (As per BSE Bulletin dated on 22/04/2024) The Board at its Meeting held on 29.04.2024 considered and approved the Audited Standalone Financial Results for the Quarter and Year Ended 31.03.2024. Further, the Board has recommended a Dividend of Re. 0.66/- per Equity Share of Face value of Rs. 10 each i.e. 6.60% per Share, subject to the approval of Share Holders at the ensuing Annual General Meeting. Results Financial Results for 31.03.2024 The Board at its Meeting held on 29.04.2024 has recommended a Dividend of Re. 0.66/- per Equity Share of Face value of Rs. 10/- each i.e. 6.60% per share, subject to the approval of the Share Holders at the ensuing Annual General Meeting (As Per BSE Announcement dated on 29.04.2024)

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