| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 5 May 2026 | 28 Apr 2026 |
| Shipping Corporation Of India Land And Assets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/05/2026 inter alia to consider and approve the financial results for the period ended March 31 2026 and to consider and recommend dividend on equity shares if any. The Board at its Meeting held on 05.05.2026 considered and approved the Audited Standalone Financial Results for the quarter and financial year ended 31.03.2026. Further, the Board recommended a Dividend of Re. 0.55/- per equity share of face value of Rs. 10/- each i.e. 5.50% per share for the FY 2025-26, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 - Appointment of Internal Auditor (As Per BSE Annoncement Dated on:05.05.2026) | ||
| Board Meeting | 4 Feb 2026 | 28 Jan 2026 |
| Quarterly Results. Shipping Corporation Of India Land And Assets Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/02/2026 ,inter alia, to consider and approve the unaudited financial results for the period ended 31st December, 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 04/02/2026 ,inter alia, to consider and approve the unaudited financial results for the period ended 31st December, 2025. (As per BSE Announcement dated on: 30.01.2026) The Board at its Meeting dated 04.02.2026 considered and approved the Unaudited Standalone Financial Results for the quarter and nine months ended 31.12.2025. (As per BSE Announcement dated on: 04.02.2026) | ||
| Board Meeting | 4 Nov 2025 | 29 Oct 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 04/11/2025 ,inter alia, to consider and approve the unaudited financial results for the period ended 30th September, 2025. The Board at its Meeting dated 04.11.2025 considered and approved the Unaudited Standalone Financial Results for the quarter and half year ended 30.09.2025. (As Per BSE Announcement Dated on 04.11.2025) | ||
| Board Meeting | 6 Aug 2025 | 31 Jul 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 06/08/2025 inter alia to consider and approve to consider and approve the unaudited financial results for the period ended June 30 2025. The Board at its Meeting held on 06.08.2025 considered and approved the Unaudited Standalone Financial Results for the quarter ended 30.06.2025. The Board at its Meeting dated 06.08.2025 considered and approved the Unaudited Standalone Financial Results for the quarter ended 30.06.2025. (As per BSE Announcement Dated on 06.08.2025) | ||
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