| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| Board Meeting | 6 May 2025 | 29 Apr 2025 |
| Final Dividend & Audited 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 06/05/2025 ,inter alia, to consider and approve the financial results for the period ended March 31, 2025 and to consider and recommend dividend on equity shares, if any. Board informed that at the Meeting of Board of Directors of SCILAL held on 06.05.2025, the Board has considered and approved the Audited Standalone Financial Results for quarter and year ended on 31.03.2025. The said Audited Financial Results along with copy of Auditors Report with unmodified opinion and declaration by the Company to that effect is enclosed herewith. Further, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is also informed that at the said Meeting: (i) The Board has recommended a dividend of Re. 0.55/- per equity share of face value of Rs.10 each i.e. 5.50% per share, subject to the approval of the shareholders at the ensuing Annual General Meeting (AGM) of the Company. The said dividend if declared would be paid within 30 days from the date of its declaration at the AGM. (As Per BSE Announcement Dated on 06.05.2025) | ||
| Board Meeting | 4 Feb 2025 | 24 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 Meeting | 6 Nov 2024 | 23 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 Meeting | 13 Aug 2024 | 6 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) | ||
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