| Purpose | Board Meetings Date | Announcement Date |
|---|---|---|
| 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) | ||
| 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) | ||
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